all - Opinion Summaries
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Showing Result 41 - 50 of 450
| Description | Date | Docket # |
|---|---|---|
US v. WattsUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureDismissal of petition for an ancillary hearing to adjudicate claims to property found subject to forfeiture under 18 U.S.C. section 982(a)(2)... |
05/04/2015 | 13-911 |
County of L.A. v. Financial Casualty & Surety, Inc.California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Insurance LawIn an bail bond forfeiture action, the trial court's dismissal of the bail bond company's motion, under Code of Civil Procedure section 473(b) asking... |
04/21/2015 | B251223 |
Langboard v. US Dep't of TreasuryUnited States Third Circuit
Asset ForfeitureIn an action under the Civil Asset Forfeiture Reform Act of 2000 (CAFRA) concerning ten coins that were minted in 1933, the district court's order... |
04/17/2015 | 12-4574 |
US v. AguilarUnited States Ninth Circuit
Asset ForfeitureIn an action to recover money seized as a result of an FCPA investigation, brought by stockholders and controllers of a foreign corporation, the... |
04/10/2015 | 13-55155 |
City of San Marcos v. Loma San MarcosCalifornia Court of Appeal
Asset Forfeiture, Contracts, Property Law & Real EstateIn this case, defendants purchased a 15-acre property subject to a security and lien agreement with plaintiff City. Under the agreement, the property... |
02/27/2015 | D062628 |
US v. GeorgeUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureIn this case, defendant was convicted of one count of harboring an illegal alien and an order of forfeiture of defendant's residence was entered. The... |
02/25/2015 | 13‐2762 |
Lucas v. United StatesUnited States Second Circuit
Asset ForfeitureIn this civil forfeiture case, petitioner Lucas moved to set aside a declaration of forfeiture as assignee of his brother's interest in the forfeited... |
01/07/2015 | 14-2291 |
Hausler v. JPMorgan Chase Bank, N.A.United States Second Circuit
Asset Forfeiture, Banking Law, International Law, Judgement EnforcementIn this Terrorism Risk Insurance Act (TRIA) case, family members and trustees the estates of victims of Cuban state-sponsored terrorism seek to... |
10/27/2014 | 12-1264(L) |
Export-Import Bank of the Republic of China v. GrenadaUnited States Second Circuit
Asset Forfeiture, Banking Law, International Law, RemediesIn this action brought by plaintiff Export-Import Bank of the Republic of China to execute on a monetary judgment in its favor against defendant... |
09/12/2014 | 12‐2619 |
US v. CyrUnited States Ninth Circuit
Asset Forfeiture, Constitutional LawDistrict court’s decision forfeiting Canadian defendant's $132,245 for failure to report the currency when crossing the US border and for bulk cash... |
08/21/2014 | 12-56988 |
Results 41 to 50 of 450