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Page 1 of 46 Showing Result 1 - 10 of 453
Description Date Docket #

People v. Grundfor

California Court of Appeal
Attorney's Fees, Asset Forfeiture, Criminal Law & Procedure
Affirmed. Defendant pled no contest to driving under the influence and injuring another person. He was ordered to pay restitution. Defendant’s...
08/22/2019 B289580

Rodriguez v. City of San Jose

United States Ninth Circuit
Government Law, Asset Forfeiture, Criminal Law & Procedure
Affirmed. District court granted summary judgment to Defendant police department against Plaintiff’s claim of civil rights violations for seizure of...
07/23/2019 17-17144

US v. Afriyie

United States Second Circuit
Securities Law, Asset Forfeiture
Affirmed in part, vacated in part, remand. A jury found Defendant guilty of two counts of securities fraud and wire fraud. Defendant was sentenced to...
07/08/2019 17-2444 L

Thee Aguila v. Century Law Group

California Court of Appeal
Government Law, Asset Forfeiture, Landlord Tenant Law
Affirmed trial court’s judgment and order denying Plaintiff’s motion for new trial. Defendants were tenants of a commercial property that was subject...
07/02/2019 B289452

Gonzalez v Department of Health Care Services

California Court of Appeal
Government Law, Probate, Trusts & Estates, Asset Forfeiture
Affirmed. Plaintiff appealed from order of the probate court denying their request that special needs trust be distributed to them rather than...
06/24/2019 B284521

Washington v. Marion County Prosecutor

United States Seventh Circuit
Sentencing, Asset Forfeiture, Constitutional Law
In a lawsuit challenging the constitutionality of Indiana's vehicle forfeiture statute, remanded for further proceedings to address whether recent...
02/26/2019 17-2933

Timbs v. Indiana

United States Supreme Court
Sentencing, Asset Forfeiture, Constitutional Law
Held that the Fourteenth Amendment makes the Eighth Amendment's prohibition on excessive fines fully applicable to the States. In this case involving...
02/20/2019 17–1091

US v. Ancient Coin Collectors Guild

United States Fourth Circuit
Asset Forfeiture, International Law, International Trade
Affirmed a judgment ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins. A numismatist...
08/07/2018 17-1625

US v. Chittenden

United States Fourth Circuit
Property Law & Real Estate, Asset Forfeiture
Vacated forfeiture orders in a case involving a fraudulent mortgage scheme. The defendant argued that she should not have been ordered to forfeit over...
07/25/2018 15-4659

County of Los Angeles v. Financial Casualty & Surety, Inc

Supreme Court of California
Asset Forfeiture, Criminal Law & Procedure
Reversed. The California Supreme Court held that the jailer’s authority to set a time and place for the appearance of the arrested person makes that...
06/25/2018 S230213
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