Cases

IN THE ARIZONA COURT OF APPEALS DIVISION TWO IN RE $15,379 IN U.S. CURRENCY No. 2 CA-CV 2015-0166 Filed October 18, 2016 Appeal from the Superior Court in Pinal County Nos. CV201301603 and CV201301728 (Consolidated) The Honorable Jason R. Holmberg, Judge AFFIRMED IN PART; REVERSED IN PART AND REMANDED

OPINION ECKERSTROM, Chief Judge: ¶ 1 In this civil forfeiture proceeding, appellant Corrina Macias challenges the trial court’s refusal to award attorney fees, costs, and prejudgment interest when the proceeding terminated in her favor. She further contends the court erred in not ordering the state either to immediately return the currency seized from he

OPINION AND ORDER SWEENEY, Judge Plaintiff Eden Isle Marina, Inc. operates a commercial marina located on a lake owned by the United States Corps of Engineers (“Corps”). It contends that the Corps breached the commercial concession leases governing its operation of the marina by thwarting its repeated attempts to develop its leasehold as per

718 F.Supp.2d 215 (2010) UNITED STATES of America, Plaintiff, v. $2,350,000.00 IN LIEU OF ONE PACEL OF PROPERTY LOCATED AT 895 LAKE AVENUE GREENWICH, CONNECTICUT, with all Appurtenances and Improvements thereon, Defendant. Civil No. 3:99-CV-1772. United States District Court, D. Connecticut. April 22, 2010. *217 David X. Sullivan

Appellate Case: 23-4074 Document: 123-1 Date Filed: 07/09/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS July 9, 2025

PRELIMINARY PRINT Volume 605 U. S. Part 1 Pages 114–164 OFFICIAL REPORTS OF THE SUPREME COURT May 22, 2025 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are r

22-1481 (L) United States v. Kelly UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2023 (Argued: March 18, 2024 Decided: February 12, 2025) Docket Nos. 22-1481 (L), 22-1982 (CON) UNITED STATES OF AMERICA, Appellee,

Case: 23-40033 Document: 172-1 Page: 1 Date Filed: 08/30/2024 United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 23-40033 FILED August 30

21-1379 United States v. Barrett In the United States Court of Appeals for the Second Circuit AUGUST TERM 2023 No. 21-1379 UNITED STATES OF AMERICA, Appellee, v. DWAYNE BARRETT, AKA SEALED DEFENDANT 3, AKA TALL MAN, Defendant-Appel

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. Crim. Action No. 09-354 (EGS) NGOZI POLE, Defendant. MEMORANDUM OPINION I. Introduction On February 1, 2011, Defendant Ngozi Pole (“Mr. Pole”) was convicted by jury of five counts of wire fraud in violation of

In the United States Court of Federal Claims No. 16-932 (Filed: 18 August 2025) *************************************** SPECTRE CORPORATION, * * Plaintiff, * * v. * * THE UNITED STATES,

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 17-3664 _____________ UNITED STATES OF AMERICA v. TOREY DOBBIN, a/k/a Truck Appellant _____________ On Appeal from the United States District Court for the Middle District of P

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 22-2683 UNITED STATES OF AMERICA v. NATALYA SHVETS, Appellant _____________________________________ On Appeal from the United States District Court for the Eastern District of Pennsylvania (District Court No. 2:12-cr

(Slip Opinion) OCTOBER TERM, 2022 1 Syllabus NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit

PRELIMINARY PRINT Volume 598 U. S. Part 1 Pages 85–114 OFFICIAL REPORTS OF THE SUPREME COURT February 28, 2023 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are re

Case: 21-10996 Document: 00516545277 Page: 1 Date Filed: 11/15/2022 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED

United States Court of Appeals For the First Circuit No. 24-1200 UNITED STATES OF AMERICA, Appellee, v. SEAN O'DONOVAN, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge] Befor

In the United States Court of Federal Claims No. 21-1202T Filed: August 23, 2022 * * * * * * * * * * * * * * * * * ** STEPHANIE L. FLINT AND DAVID J. * JONES, AS EXECUTORS OF THE * ESTATE OF MARGARET J. JONES, * * Plaintiffs, *

In the United States Court of Appeals For the Seventh Circuit ____________________ No. 23-1180 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. BERNELL BRASHER, Defendant-Appellant. ____________________ Appeal from the United States District Court for the

In the United States Court of Appeals For the Seventh Circuit ____________________ No. 23-1180 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. BERNELL BRASHER, Defendant-Appellant. ____________________ Appeal from the United States District Court for the