all - Opinion Summaries
Page 45 of 45
Showing Result 441 - 450 of 450
| Description | Date | Docket # |
|---|---|---|
US v. WILSONUnited States Tenth Circuit
Asset Forfeiture, Criminal Law & ProcedureDefendant's challenge to the calculation of forfeited amounts in criminal forfeiture proceedings of drug proceeds is not yet ripe where defendant... |
03/29/2001 | 99-6348, 99-6358, 99-6383 |
US v. GONZALEZUnited States First Circuit
Asset Forfeiture, Criminal Law & ProcedureWhere a defendant's plea agreement includes an agreement to forfeit "any interest he had in drug or money laundering assets in his plea agreement,"... |
02/13/2001 | 00-1370, 00-1384 |
US v. GASUnited States First Circuit
Asset Forfeiture, Criminal Law & ProcedureThe spouse of a convicted drug dealer, who used family home for narcotics, can assert the "innocent owner" defense under 21 USC 881(a)(7) and defeat... |
02/06/2001 | 00-1665 |
FOEHL v. USUnited States Third Circuit
Asset ForfeitureGovernment's failure to use minimal, reasonable efforts to locate, and send a letter to plaintiff at his current residence in a civil asset forfeiture... |
02/01/2001 | 99-5460 |
BRIDGES v. USUnited States Ninth Circuit
Asset Forfeiture, Civil ProcedureEven where appellate jurisdiction over a civil forfeiture exists at the time of filing, that jurisdiction is lost and the appeal must be dismissed... |
01/18/2001 | 00-30181 |
US v. 27 PARCELS OF REAL PROPERTY LOCATED IN SIKESTON, SCOTTS COUNTY, MISSOURIUnited States Eighth Circuit
Civil Procedure, Asset ForfeitureIn drug-related forfeiture and asset seizure action, the statute of limitations, 19 USC 1621, begins to run when defendant's drug offense is... |
01/09/2001 | 99-2558 |
US v. 15 BOSWORTH STREETUnited States First Circuit
Asset ForfeitureThe district court erred in impermissibly easing the claimants' burden of proving their "innocent owner" defense in a forfeiture action, but since... |
01/04/2001 | 00-1215 |
US v. $30,006.25United States Tenth Circuit
Civil Procedure, Asset ForfeitureThe "no interest rule" prohibits the government from paying prejudgment interest for unsuccessful attempts to forfeit currency and other property... |
12/28/2000 | 00-5046 |
US v. 1998 BMW CONVERTIBLEUnited States Eighth Circuit
Civil Procedure, Asset ForfeitureWhere the government asserts that claimants lack standing in a forfeiture proceeding because they have no ownership interest in the property, the... |
12/18/2000 | 99-3527 |
GARCIA v. MEZAUnited States Seventh Circuit
Civil Procedure, Constitutional Law, Asset ForfeitureDistrict court had subject matter jurisdiction over administrative forfeiture proceedings where the government's single, undeliverable forfeiture... |
12/11/2000 | 00-1578 |
Results 441 to 450 of 450