all - Opinion Summaries
Page 7 of 45
Showing Result 61 - 70 of 450
| Description | Date | Docket # |
|---|---|---|
Cuevas v. Superior CourtCalifornia Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureA petition for writ of mandate seeking to direct the superior court to vacate its order denying his motion to compel the return of personal property... |
12/06/2013 | C072611 |
People v. Accredited Surety and Casualty Company, Inc.California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureThe trial court's denial of defendant-surety's motion to set aside summary judgment, discharge forfeiture and exonerate bail, after defendant Cheng... |
10/28/2013 | A136872 |
US v. PetersUnited States Second Circuit
Asset Forfeiture, Corporation & Enterprise Law, Criminal Law & Procedure, White Collar CrimeFollowing defendant's convictions related to a scheme to defraud a bank, the district court's order of forfeiture is affirmed, where: 1) 18 U.S.C.... |
10/09/2013 | 11-610 |
In re: Stake Center Locating, Inc.United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, RemediesThe district court properly denied a crime victim's motion for forfeiture, where the Crime Victims' Rights Act and the Mandatory Victim Restitution... |
09/26/2013 | 13-73267 |
US v. PellegrinoUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureJudgment that claimant's funds were subject to forfeiture following his state-court conviction for the sale of prescription drugs is vacated and... |
09/25/2013 | 12-2210 |
US v. IonitaUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & ProcedureDismissal of claimant's claim to $671,170 in currency seized from a vehicle rented by him, and the resulting default judgment in favor of the... |
09/18/2013 | 11-56924 |
US v. Zorrilla-EchevarriaUnited States First Circuit
Asset Forfeiture, Criminal Law & ProcedureFollowing defendant's convictions on charges of bulk cash smuggling and failure to report the export of currency, the United States may now retain the... |
07/18/2013 | 12-1261 |
Zadrozny v. Bank of New York MellonUnited States Ninth Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Injury & Tort Law, Property Law & Real EstateDismissal of a complaint in which plaintiffs alleged that defendants improperly initiated non-judicial foreclosure proceedings after plaintiffs failed... |
06/28/2013 | 11-16597 |
US v. BonventreUnited States Second Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureThe district court's order denying defendant's motion for a Monsanto hearing in his civil action (to prevent forfeiture of monies allegedly needed to... |
06/19/2013 | 12-3574 |
US v. Van Bommel DuyzingUnited States First Circuit
Admiralty, Asset Forfeiture, Constitutional Law, Property Law & Real EstateDismissal of a claim against the government for money recovered by the U.S. Coast Guard that was tossed into the Caribbean Sea while claimant and his... |
06/17/2013 | 11-1611 |
Results 61 to 70 of 450