all - Opinion Summaries
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Showing Result 51 - 60 of 450
| Description | Date | Docket # |
|---|---|---|
US v. GeorgeUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, EvidenceDefendant's conviction and sentence for money-laundering conspiracy, aiding and abetting money laundering, money laundering, and structuring financial... |
07/30/2014 | 12-2373 |
US v. Vazquez-AlvarezUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureJudgment of forfeiture entered against the defendant currency is affirmed, where: 1) the claimant failed to establish standing; and 2) the district... |
07/24/2014 | 12-2562 |
Peterson v. Islamic Republic of IranUnited States Second Circuit
Asset Forfeiture, Constitutional Law, Injury & Tort Law, International Law, Judgement EnforcementThe district court's order awarding turnover of $1.75 billion in assets under both the Terrorism Risk Insurance Act of 2002 (TRIA) and a statute... |
07/09/2014 | 13-2952 |
US v. LouthianUnited States Fourth Circuit
Sentencing, Government Benefits, Asset Forfeiture, Criminal Law & ProcedureDefendant's convictions and sentence for multiple offenses arising from a health care fraud scheme are affirmed, where: 1) the evidence was sufficient... |
06/23/2014 | 13-4231 |
US v. Technodyne LLCUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureJudgments for forfeiture of certain of the defendant properties to the United States, entered by default following an order pursuant to the fugitive... |
06/03/2014 | 12-4498 |
US v. Guillen-CervantesUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, Immigration LawA criminal forfeiture judgment entered against defendant, who was convicted of conspiracy to transport and harbor illegal aliens, is affirmed, where:... |
03/28/2014 | 12-10255 |
US v. AnnabiUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingThe district court's judgment ordering forfeiture in connection with defendant's multiple counts of mortgage fraud is: 1) affirmed as to the... |
03/25/2014 | 12-4988 |
Federative Republic of Brazil v. FuUnited States Second Circuit
Criminal Law & Procedure, International Law, Asset Forfeiture, Banking LawIn an interpleader action to determine competing claims to $6.8 million held by the United States, summary judgment in favor of Brazil, whose claim to... |
03/24/2014 | 12-4601 |
Kaley v. USUnited States Supreme Court
Asset Forfeiture, Constitutional Law, Criminal Law & ProcedureWhen challenging the legality of a 21 U.S.C. section 853(e)(1) pre-trial asset seizure, a criminal defendant who has been indicted is not... |
02/25/2014 | 12-464 |
US v. CarterUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingThe district court's order partially denying defendant's "Motion to Clarify Conditions of Supervised Release and the Amount and Current Status of... |
02/07/2014 | 12-10549 |
Results 51 to 60 of 450