Description Date Docket #
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
In Re Mainline Equipment, Inc.
United States Ninth Circuit
Bankruptcy Law, Civil Procedure, Asset Forfeiture
Affirming a Bankruptcy Appellate Panel affirmation of the bankruptcy court's summary judgment for the debtor in a proceeding to seek the avoidance of...
07/31/2017 15-60069
US v. Gorman
United States Ninth Circuit
Evidence, Criminal Law & Procedure, Asset Forfeiture
In a civil forfeiture action, the district court's order granting claimant's motion to suppress evidence seized pursuant to a traffic stop and order...
06/12/2017 15-16600, 15-17103

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