all - Opinion Summaries
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Showing Result 71 - 80 of 450
| Description | Date | Docket # |
|---|---|---|
City of San Diego v. BoggessCalifornia Court of Appeal
Health Law, Asset Forfeiture, Constitutional LawThe trial court's order for the seizure and destruction of defendant's firearms following a petition filed under Welfare and Institutions Code section... |
06/11/2013 | D061715 |
US v. MancusoUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingConvictions and sentence for possession of cocaine with intent to distribute, distribution of cocaine, and two counts of maintaining a drug-involved... |
05/01/2013 | 12-30174 |
US v. 4219 University Drive, FairfaxUnited States Fourth Circuit
Asset Forfeiture, Health LawJudgment that defendant properties owned by claimants were subject to civil forfeiture because the property derived from the proceeds of a health care... |
04/26/2013 | 12-1321 |
US v. WalshUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureDenial of criminal defendant's motion to release assets frozen in a parallel civil enforcement action is affirmed where the District Court properly... |
04/02/2013 | 12-2383 |
US v. GuerreroUnited States Ninth Circuit
Asset Forfeiture, Government LawDistrict court's judgment for government involving two amounts in a civil forfeiture action is: 1) affirmed in part with regard to the judgment... |
03/20/2013 | 11-35923 |
US v. DavisUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, RemediesOrder requiring defendant to forfeit $1.29 million to the Department of Justice and to pay $95,000 in restitution to the FBI does not result in an... |
02/01/2013 | 11-10584 |
People v. Western InsuranceCalifornia Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Debt CollectionOrder denying bail bond company's motion to vacate forfeiture and exonerate bail is reversed, where the bond company met its burden of showing that... |
01/30/2013 | B239848 |
People v. International Fidelity Insurance Co.California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureTrial court's order denying bond company's motion to vacate forfeiture of two bail bonds is reversed, where the orders were improper because although... |
01/24/2013 | H037366 |
Ludlow, MA v. USUnited States First Circuit
Asset Forfeiture, Banking Law, Corp. Governance, Corporation & Enterprise Law, Debt Collection, Property Law & Real Estate, Tax LawIn interpleader action filed by bank to determine who had the right to the surplus proceeds remaining following foreclosure on, and sale of,... |
01/11/2013 | 12-1625 |
US v. PhillipsUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn defendant's conviction for wire fraud, mail fraud, and money laundering, in connection with a fraudulent scheme to obtain, for personal use, funds... |
12/26/2012 | 11-30195 |
Results 71 to 80 of 450