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LOUIS M'LANE, EXECUTOR OF ALLEN M'LANE, DECEASED, CLAIMANT OF A MOIETY OF THE FORFEITURE OF THE SHIP GOOD FRIENDS, APPELLANT v. THE UNITED STATES.
CLAIMANT OF A MOIETY OF THE FORFEITURE OF THE SHIP GOOD FRIENDS, APPELLANT v. THE UNITED STATES. Decided: ... forfeiture decreed by the court, of which the said A. M'Lane claims one full moiety of the whole exacted ... Stephen Girard, claimant of the cargo of the ship Good Friends as aforesaid, a remission of the forfeiture ...
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United States v. Bajakajian
transporting more than $10,000 in currency. The Government also sought forfeiture of the $357,144 under 18 ... elected to have a bench trial on the forfeiture. The District Court found, among other things, that the ... entire $357,144 was subject to forfeiture because it was “involved in” the offense, that the funds were ...
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LUIS v. UNITED STATES
pretrial forfeiture of the defendant’s own “innocent” property. Third, as a practical matter, accepting the ... Government unchecked power to freeze a defendant’s assets before trial simply to secure potential forfeiture ... forfeiture tradition provides an administrable rule for the Sixth Amendment ’s protection: A criminal ...
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LEONARD v. TEXAS
certiorari. This petition asks an important question: whether modern civil-forfeiture statutes can be squared ... contained $201,100 and a bill of sale for a Pennsylvania home. The State initiated civil forfeiture ... court issued a forfeiture order, and petitioner appealed. Citing the suspicious circumstances of the ...
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HONEYCUTT v. UNITED STATES
Forfeiture Act of 1984, which mandates forfeiture of “any property constituting, or derived from, any ... conspiracy profits. The District Court declined to enter a forfeiture judgment against Terry, reasoning that ... conspiracy proceeds. Held: Because forfeiture pursuant to §853(a)(1) is limited to property the defendant ...
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Richard Lyle AUSTIN, Petitioner, v. UNITED STATES.
home and auto body shop under 21 U.S.C. 881(a)(4) and (a)(7), which provide for the forfeiture of, ... consummate a prearranged sale there, the court rejected Austin's argument that forfeiture of his ... agreeing with the Government that the Eighth Amendment is inapplicable to in rem civil forfeitures. Held: ...
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UNITED STATES v. BAJAKAJIAN
in currency. The Government also sought forfeiture of the $357,144 under 18 U. S. C. §982(a)(1), ... have a bench trial on the forfeiture. The District Court found, among other things, that the entire ... $357,144 was subject to forfeiture because it was “involved in” the offense, that the ...
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WILLIAM T. FAY and Eliza T. Fay, His Wife, Plffs. in Err., v. SAMUEL A. CROZER, John P. Crozer, and Mary Crozer Page, Trustees of the Crozer Land Association, et al.
forfeiture of plaintiffs' title under the Constitution of West Virginia was not ruled in those cases, ... the forfeiture provision of the state Constitution alone. But it was pointed out in King v. West ... given by the statute, was not coextensive with the forfeiture under the state Constitution, and yet the ...
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UNITED STATES, Petitioner, v. EIGHT THOUSAND EIGHT HUNDRED AND FIFTY DOLLARS ($8,850) IN UNITED STATES CURRENCY.
the Customs Service informed Vasquez by letter that the seized currency was subject to forfeiture and ... a customs officer. In March 1977, a complaint seeking forfeiture of the currency under 31 U.S.C. 1102(a) was ... currency and the filing of the forfeiture action violated her right to due process, but the District Court ...
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UNITED STATES v. LANE MOTOR CO.
In this proceeding, the Government sought the forfeiture of an automobile and of a truck under the ... District of Oklahoma. That Section allows the seizure and forfeiture of property 'intended for use in ... alleging an interest in the two vehicles, contested the forfeitures. The district judge found the facts to ...