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Description Date Docket #
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
Integrated Lender Services, Inc. v. County of Los Angeles
California Court of Appeal
Probate, Trusts & Estates, Civil Procedure, Debt Collection, Property Law & Real Estate, Asset Forfeiture
Affirming the trial court's conclusion that a claim for the proceeds of a foreclosure sale of property owned by a convicted fraudster were not subject...
04/27/2018 B281135
Rubin v. Islamic Republic of Iran
United States Supreme Court
Civil Procedure, Asset Forfeiture, International Law
Affirming lower court determinations that a collection of ancient clay tablets and fragments owned by Iran and housed in Chicago could not be subject...
02/21/2018 16-534
US v. Catala
United States First Circuit
Debt Collection, Asset Forfeiture
Affirming the district court's decision that the government has priority over a general creditor with respect to claims relating to assets forfeited...
08/30/2017 17-1096P.01A
Walker v. The People
California Court of Appeal
Criminal Law & Procedure, Asset Forfeiture
Partially granting a mandate petition in the case of a man who entered a plea of no contest to a misdemeanor count of contracting without a license...
08/22/2017 B280100
Curci Investments, LLC v. Baldwin
California Court of Appeal
Debt Collection, Asset Forfeiture, Civil Procedure
Reversing and remanding a case where a judgment creditor sought a reverse veil piercing in order to reach assets held by a judgment debtor because the...
08/10/2017 G052764

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