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U.S. v. One 1992 Lexus SC400 VIN JT8UZ30C2N0017133, No. 96 C 5116 (N.D.Ill.) (167 F.Supp.2d 977) (May 12, 2001) (Judge John A. Nordberg)

Loaded on Dec. 1, 2002 published in Punch and Jurists December 09, 2002
Filed under: Punch And Jurists.

In this case the Government sought to recover from the girl friend of a convicted drug trafficker certain assets that were allegedly given to her as gifts by her boyfriend. Included among the assets that the Government was seeking to forfeit pursuant to the provisions of 21 U.S.C. ยง 881(a)(6), ...

 

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  1. U.S. v. Gawthrop, No. 01-1462 (6th Cir.) (310 F.3d 405) (November 4, 2002) (Judge Algenon L. Marbley)
  2. Gant v. Reilly, No. Civ.A. 02-858(RBW) (D.D.C.) (224 F.Supp.2d 26) (September 11, 2002) (Judge Reggie B. Walton)
  3. U.S. v. Miranda-Ramirez, No. 01-4096 (10th Cir.) (309 F.3d 1255) (October 31, 2002) (Judge Terrence L. O'Brien)
  4. Morales v. Conley, No. Civ.A. 5:02-0497 (S.D.W.Va.) (224 F.Supp.2d 1070) (September 26, 2002) (Judge Charles H. II Haden)
  5. U.S. v. Romano, No. 00-11505 (11th Cir.) (314 F.3d 1279) (December 20, 2002) (Judge Gerald B. Tjoflat)
  6. U.S. v. Cordero, No. 01-2437 (3rd Cir.) (313 F.3d 161) (December 17, 2002) (Judge Theodore A. McKee)
  7. U.S. v. One 1992 Lexus SC400 VIN JT8UZ30C2N0017133, No. 96 C 5116 (N.D.Ill.) (167 F.Supp.2d 977) (May 12, 2001) (Judge John A. Nordberg)
  8. Francolino v. Kuhlman, No. 01 Civ. 3882 (AGS) (S.D.N.Y.) (224 F.Supp.2d 615) (September 3, 2002) (Judge Allen G. Schwartz)
  9. U.S. v. McCarter, No. 01-21203 (5th Cir.) (316 F.3d 536) (December 27, 2002) (Judge Patrick E. Higginbotham)
  10. Benjamin v. Fischer, No. 02 Civ. 679 (SAS) (S.D.N.Y.) (248 F.Supp.2d 251) (December 17, 2002) (Judge Shira A. Scheindlin)
  11. U.S. v. Shaw, No. 00-4649 (4th Cir.) (313 F.3d 219) (December 16, 2002) (Judge William B. Jr. Traxler)
  12. U.S. v. Fenton, No. 01-3587 (3rd Cir.) (309 F.3d 825) (November 8, 2002) (Judge Richard L. Nygaard)
  13. U.S. v. Singh, No. CRIM.A. 02-214 (E.D.Pa.) (224 F.Supp.2d 962) (October 10, 2002) (Judge Marvin Katz)
  14. Alaka v. Elwood, No. 02-CV-4664 (E.D.Pa.) (225 F.Supp.2d 547) (October 8, 2002) (Judge Anita B. Brody)

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