all - Opinion Summaries
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Showing Result 81 - 90 of 450
| Description | Date | Docket # |
|---|---|---|
US v. $999,830.00 In US CurrencyUnited States Ninth Circuit
Asset Forfeiture, Civil ProcedureDistrict court's order striking petitioner's claim to $999,830 in civil forfeiture proceeding and denial of his motion for reconsideration of the... |
12/10/2012 | 11-15528 |
US v. TorresUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn appeal from conviction of theft of government property that included orders of forfeiture and restitution, judgment is affirmed, where: 1) because... |
12/05/2012 | 11-1009 |
US v. WilsonUnited States Fourth Circuit
Asset Forfeiture, Criminal Law & ProcedureDistrict court's denial of a defendant's motion to set aside a forfeiture judgment of $13,963 seized from defendant in connection with his... |
11/08/2012 | 11-1821 |
People v. Accredited Surety & Cas. Co.California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureIn a bail forfeiture action, trial court's order denying a motion to vacate the forfeiture of a second bond is vacated and reversed where: 1) the... |
09/21/2012 | F062859 |
US v. CraigUnited States Third Circuit
Asset Forfeiture, Criminal Law & ProcedureIn a conviction of a defendant for wire fraud and failure to appear at trial, district court's denial of defendant's motion seeking interest on an... |
09/17/2012 | 11-1697 |
People v. Twelve Thousand Six Hundred One Dollars & Thirty-Three Cents in U.S. CurrencyCalifornia Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureIn forfeiture proceeding, following a conviction for drug-related charges, trial court's order awarding defendant the money seized from his hotel room... |
09/10/2012 | B229202 |
US v. ContorinisUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Securities Law, White Collar CrimeAn investment portfolio-manger's conviction for securities fraud and insider trading is affirmed, as the district court properly instructed the jury... |
08/17/2012 | 11-3 |
Swezey v. Merrill LynchCourt of Appeals of New York
Asset Forfeiture, Civil Procedure, Class Actions, International LawIn a turnover proceeding against Merrill Lynch seeking to execute a class action $2 billion judgment against a brokerage firm, arising from a judgment... |
06/26/2012 | 88 |
US v. FerroUnited States Ninth Circuit
Criminal Law & Procedure, Asset Forfeiture, Constitutional LawIn cross-appeals arising from the largest civil in rem forfeiture proceeding against firearms unlawfully possessed by a convicted felon in American... |
06/11/2012 | 10-55734 |
Sourcecorp, Inc. v. ShillCalifornia Court of Appeal
Corp. Governance, Corporation & Enterprise Law, Judgement Enforcement, Labor & Employment Law, White Collar Crime, Asset Forfeiture, Civil ProcedureIn an action to register an Arizona fraud judgment in California, arising out of defendant's actions that caused his former company's earnings to be... |
06/06/2012 | C066982 |
Results 81 to 90 of 450