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U.S. v. E-Gold, Ltd., No. 07-3074 (D.C. Cir.) (521 F.3d 411) (April 11, 2008) (Judge David B. Sentelle)

Loaded on March 1, 2008 published in Punch and Jurists March 17, 2008
Filed under: Punch And Jurists, "Extraordinary Circumstances" Test.

Here the Court held that efendants have a right to an adversary post-restraint, pretrial hearing for the purpose of establishing whether there was probable cause to support the forfeitability of assets that were seized without any hearing.

The defendants in this case were two corporations and three individuals who were ...

 

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  1. U.S. v. Poland, No. 05-69-P-H (D.Me.) (533 F.Supp.2d 199) (February 4, 2008) (Judge D. Brock Hornby)
  2. U.S. v. Pepin, No. 06-1462-cr(L) (2nd Cir.) (514 F.3d 193) (February 6, 2008) (Judge Robert D. Sack)
  3. U.S. v. Horvath, No. 06-30447 (9th Cir.) (522 F.3d 904) (April 9, 2008) (Per Curiam)
  4. Begay v. U.S., No. 06-11543 (U.S. Supreme Court) (553 U.S. 137; 128 S.Ct. 1581) (April 16, 2008) (Justice Breyer)
  5. Baze v. Rees, No. 07-5439 (U.S. Supreme Court) (553 U.S. 35; 128 S.Ct. 1520) (April 16, 2008) (Justice (John G.) Roberts)
  6. U.S. v. McWilliams, No. 3:07-00126 (S.D.W.Va.) (530 F.Supp.2d 813) (January 10, 2008) (Judge Robert C. Chambers)
  7. U.S. v. Park, No. S4 05 Cr. 59 (DC) (S.D.N.Y.) (533 F.Supp.2d 474) (February 11, 2008) (Judge Denny Chin)
  8. U.S. v. Ramnath, No. 9:07-MJ-28 (E.D.Tex.) (533 F.Supp.2d 662) (January 11, 2008) (Judge Magistrate)
  9. U.S. v. E-Gold, Ltd., No. 07-3074 (D.C. Cir.) (521 F.3d 411) (April 11, 2008) (Judge David B. Sentelle)
  10. Burgess v. U.S., No. 06-11429 (U.S. Supreme Court) (553 U.S. 124; 128 S.Ct. 1572) (April 16, 2008) (Justice Ginsburg)
  11. U.S. v. Gaither, No. Crim. No. 08-03 J (W.D.Pa.) (533 F.Supp.2d 540) (February 5, 2008) (Judge Kim R. Gibson)
  12. Evans v. Thompson, No. 07-1014 (1st Cir.) (518 F.3d 1) (February 8, 2008) (Judge Sandra L. Lynch)
  13. U.S. v. Horvath, No. 06-30447 (9th Cir.) (492 F.3d 1075) (July 10, 2007) (Judge Susan P. Graber)

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