all - Opinion Summaries
Page 44 of 45
Showing Result 431 - 440 of 450
| Description | Date | Docket # |
|---|---|---|
ALLI-BALOGUN v. USUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureWhere an asset forfeiture is vacated for lack of notice, and the statute of limitations has run against the government, the government may still quiet... |
02/22/2002 | 00-6321 |
US v. VERAUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & ProcedureApprendi does not require matters relevant to criminal forfeiture to be established beyond a reasonable doubt. |
01/22/2002 | 01-1616 |
US v. 16328 S. 43RD E. AVE.United States Tenth Circuit
Asset Forfeiture, Criminal Law & ProcedureUnder 21 USC 881(a)(7)'s innocent owner defense, evidence that property owner killed marijuana plant when she found it on her property, confiscated... |
01/10/2002 | 00-5117 |
DUSENBERY v. USUnited States Supreme Court
Asset Forfeiture, Constitutional LawIn an asset forfeiture proceeding, where the government sends notice of forfeiture proceeding by certified mail to prisoner in prison that has a... |
01/08/2002 | 00-6567 |
KABAKJIAN v. USUnited States Third Circuit
Asset Forfeiture, Tax LawWhere petitioners received actual notices of the seizure and of the planned sale of the property, sending the notices by certified mail rather than by... |
10/01/2001 | 00-1423 |
US v. RODRIGUEZ-AGUIRREUnited States Tenth Circuit
Asset Forfeiture, Criminal Law & ProcedureThe six-year statute of limitations set forth at 28 USC 2401(a) applies to the bringing of a motion to return forfeited property under Federal Rules... |
09/05/2001 | 00-2337 |
US v. REAL PROPERTY LOCATED AT 22 SANTA BARBARA DRIVEUnited States Ninth Circuit
Asset Forfeiture, Civil ProcedureIn a civil forfeiture case, the attorneys for the property owners must file their property claims as soon as the claims are perfected and not after... |
09/05/2001 | 99-57000 |
US v. $10,700 US CURRENCYUnited States Third Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureTo establish probable cause to commence forfeiture proceedings under 21 USC 881(a)(6), the government must have evidence to infer that claimants were... |
07/20/2001 | 00-1635 |
US v. LOT NUMBERED ONE (1) OF THE LAVALAND ANNEXUnited States Tenth Circuit
Asset Forfeiture, Criminal Law & ProcedureThe innocent owner defense to civil forfeiture under 21 USC 881(a)(7) only requires that the property owner acted reasonably under the particular... |
07/09/2001 | 00-2072 |
US v. ONE 1997 TOYOTA LAND CRUISERUnited States Ninth Circuit
Asset Forfeiture, Attorney's Fees, Civil ProcedureThe Equal Access to Justice Act, 28 USC 2412(d)(1)(D), which allows parties who prevail in litigation against the federal government to collect... |
04/26/2001 | 99-55661 |
Results 431 to 440 of 450