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U.S. v. McHan, No. 01-2060 (4th Cir.) (345 F.3d 262) (September 29, 2003) (Judge Paul V. Niemeyer)

Loaded on Oct. 1, 2003 published in Punch and Jurists October 27, 2003
Filed under: Punch And Jurists.

This case is noted for its detailed summary of the scope and the legislative history of the enormously potent Criminal Forfeiture Act of 1984 (21 U.S.C. ยง 853), which creates a rebuttable presumption that any property of a person convicted of a felony drug offense is subject to forfeiture if ...

 

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  1. Bennett ex rel. Estate of Bennett v. F.B.I., No. CIV.A. 02-11802-RCL (D.Mass.) (278 F.Supp.2d 104) (August 21, 2003) (Judge Reginald C. Lindsay)
  2. Majors v. Ridley-Turner, No. 3:03-CV-0585 AS (N.D.Ind.) (277 F.Supp.2d 916) (August 18, 2003) (Judge Allen Sharp)
  3. Scicluna v. Wells, No. 02-2117 (6th Cir.) (345 F.3d 441) (October 2, 2003) (Judge Ronald Lee Gilman)
  4. U.S. v. Norris, No. 99-CR-705 (JBW) (E.D.N.Y.) (277 F.Supp.2d 189) (August 13, 2003) (Judge Jack B. Weinstein)
  5. U.S. v. Burke, No. 02-5470 (6th Cir.) (345 F.3d 416) (October 1, 2003) (Judge John M. Rogers)
  6. Ashker v. California Dept. of Corrections, No. 02-17077 (9th Cir.) (350 F.3d 917) (November 18, 2003) (Judge A. Wallace Tashima)
  7. U.S. v. Patayan Soriano, No. 01-50461 (9th Cir.) (346 F.3d 963) (October 15, 2003) (Judge Richard R. Clifton)
  8. International Union, United Auto. v. Winters, No. 5:00-CV-21 (W.D.Mich.) (278 F.Supp.2d 880) (April 7, 2003) (Judge David W. McKeague)
  9. U.S. v. McHan, No. 01-2060 (4th Cir.) (345 F.3d 262) (September 29, 2003) (Judge Paul V. Niemeyer)
  10. Braun v. Baldwin, No. 02-4143 (7th Cir.) (346 F.3d 761) (October 10, 2003) (Judge Richard A. Posner)

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