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U.S. v. Cunan, No. 96-1235 (1st Cir.) (156 F.3d 110) (September 17, 1998) (Judge Frank M. Coffin)

Loaded on Sept. 1, 1998 published in Punch and Jurists September 21, 1998
Filed under: Punch And Jurists.

Case held that the Government's voluntary dismissal with prejudice of a civil forfeiture action bars a subsequent criminal forfeiture action of the same property on the grounds of res judicata.

In 1990 and 1991, the Government commenced several civil forfeiture actions against property owned by the defendants in this case, ...

 

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  1. U.S. v. Gonzales, No. 97-2064 (10th Cir.) (150 F.3d 1246) (July 28, 1998) (Judge Stephen H. Anderson)
  2. U.S. v. Russell, No. 96-1309 (6th Cir.) (156 F.3d 687) (September 23, 1998) (Judge Nathaniel R. Jones)
  3. U.S. v. Bennett, No. Crim. A. 96-503 (E.D.Pa.) (9 F.Supp.2d 513) (May 27, 1998) (Judge Edmund V. Ludwig)
  4. U.S. v. Bennett, No. Crim. A. 96-503 (E.D.Pa.) (9 F.Supp.2d 513) (May 27, 1998) (Judge Edmund V. Ludwig)
  5. U.S. v. Jones, No. 97-50629 (5th Cir.) (149 F.3d 364) (July 31, 1998) (Judge Robert M. Parker)
  6. U.S. v. Jones, No. 97-50629 (5th Cir.) (149 F.3d 364) (July 31, 1998) (Judge Robert M. Parker)
  7. Buritica v. U.S., No. C-95-3354 (N.D.Cal.) (8 F.Supp.2d 1188) (June 12, 1998) (Judge Vaughn R. Walker)
  8. Camilo-Robles v. Hoyos, No. 97-2260 (1st Cir.) (151 F.3d 1) (June 29, 1998) (Judge Bruce M. Selya)
  9. Underwood v. Wilson, No. 97-40536 (5th Cir.) (151 F.3d 292) (August 14, 1998) (Per Curiam)
  10. Thompson v. Calderon, No. 97-99018 (9th Cir.) (151 F.3d 918) (July 11, 1998) (Judge Proctor Jr. Hug)
  11. Cohen v. U.S., No. 97-8737 (11th Cir.) (151 F.3d 1338) (August 26, 1998) (Judge Edward E. Carnes)
  12. Royce v. Hahn, No. 97-3266 (3rd Cir.) (151 F.3d 116) (August 5, 1998) (Judge Joseph F. Jr. Weis)
  13. U.S. v. Cunan, No. 96-1235 (1st Cir.) (156 F.3d 110) (September 17, 1998) (Judge Frank M. Coffin)
  14. U.S. v. Schmalzreid, No. 96-41086 (5th Cir.) (152 F.3d 354) (August 20, 1998) (Per Curiam)
  15. U.S. v. Garcia, No. 97-10377 (9th Cir.) (151 F.3d 1243) (August 25, 1998) (Judge Stephen Reinhardt)
  16. Dyer v. Calderon, No. 95-99002 (9th Cir.) (151 F.3d 970) (August 6, 1998) (Judge Alex Kozinski)
  17. U.S. v. Hickman, No. 97-40237 (5th Cir.) (151 F.3d 446) (September 1, 1998) (Judge Robert M. Parker)
  18. U.S. v. Rodriguez-Rivas, No. 97-50650 (5th Cir.) (151 F.3d 377) (August 17, 1998) (Judge John M. Jr. Duhé)
  19. U.S. v. Hickman, No. 97-40237 (5th Cir.) (151 F.3d 446) (September 1, 1998) (Judge Robert M. Parker)
  20. U.S. v. Hickman, No. 97-40237 (5th Cir.) (151 F.3d 446) (September 1, 1998) (Judge Robert M. Parker)
  21. U.S. v. Vavages, No. 97-10394 (9th Cir.) (151 F.3d 1185) (August 3, 1998) (Judge Cynthia Holcomb Hall)
  22. U.S. v. Gonzalez-Bello, No. 96-CR-875 (JG) (E.D.N.Y.) (10 F.Supp.2d 232) (June 26, 1998) (Judge John Gleeson)
  23. U.S. v. Harris, No. 96-10416 (9th Cir.) (154 F.3d 1082) (September 9, 1998) (Judge Charles E. Wiggins)
  24. U.S. v. Rodriguez-Rivas, No. 97-50650 (5th Cir.) (151 F.3d 377) (August 17, 1998) (Judge John M. Jr. Duhé)
  25. U.S. v. Gotti, No. 98 Cr. 42(BDP) (S.D.N.Y.) (9 F.Supp.2d 320) (June 15, 1998) (Judge Barrington D. Jr. Parker)
  26. Camilo-Robles v. Hoyos, No. 97-2260 (1st Cir.) (151 F.3d 1) (June 29, 1998) (Judge Bruce M. Selya)
  27. U.S. v. Askari, No. 95-1662 (3rd Cir.) (151 F.3d 131) (August 7, 1998) (Judge Edward R. Becker)

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