Cases

IN THE SUPREME COURT, STATE OF WYOMING 2023 WY 114 OCTOBER TERM, A.D. 2023 November 30, 2023 IN THE MATTER OF U.S. CURRENCY TOTALING $75,000.00: THE STATE OF WYOMING, Appellant (Plaintiff), S-23-0048 v. LORENZO GALLAGA, Appellee (Defendant).

AMENDED OPINION AND ORDER FUSTE, District Judge. On July 12, 1994, this court entered an Opinion and Order denying claimant’s motion to dismiss the verified complaint and claimant’s motion to suppress evidence and to strike certain allegations from the government’s complaint. On that occasion, this court also ordered the claimant to show cause why summary judgment should not enter on behalf

781 F.Supp. 462 (1991) UNITED STATES of America, Plaintiff, v. $80,760.00 IN U.S. CURRENCY, Defendant. Civ. A. No. 4-91-228-K. United States District Court. N.D. Texas, Fort Worth Division. December 16, 1991. William J. Andersen, Asst. U.S. Atty., Fort Worth, Tex., for plaintiff. Charles F. Alario, Brooklyn, N.Y., for defendant. MEMORANDUM OPI

REINHARDT, Circuit Judge: This case involves the federal government’s increasingly widespread use of civil forfeitures to achieve the goals of criminal law enforcement in what used to be called the “war on drugs.” 1 The government sought to forfeit $191,910.00 seized from claimant-appellee Bruce R. Morgan. The distric

Case: 24-20095 Document: 104-1 Page: 1 Date Filed: 08/12/2025 United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 24-20095 FILED

24-1908-cr United States v. Phillips UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2024 (Argued: April 2, 2025 Decided: September 3, 2025) Docket No. 24-1908-cr UNITED STATES OF AMERICA, Appellee, v.

United States Court of Appeals For the First Circuit No. 23-1839 UNITED STATES, Appellee, v. IAN FREEMAN, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE [Hon. Joseph N. Laplante, U.S. District Judge] Before

United States Court of Appeals For the First Circuit No. 21-1080 UNITED STATES OF AMERICA, Appellee, v. WILLIAM FACTEAU, Defendant, Appellant. No. 21-1082 UNITED STATES OF AMERICA, Appellee, v. PATRICK FABIAN,

In the United States Court of Federal Claims GUILLERMO A. MONTERO, Plaintiff, No. 22-cv-484 v. Filed: August 26, 2022 THE UNITED STATES, Defendant. Guillermo A. Montero, Beverly Hills, California, Plaintiff, appearing pro se. Reta E. Bezak, Senior Trial Counsel, Commercial Litigation Branch,

USCA11 Case: 22-11456 Document: 37-1 Date Filed: 08/09/2024 Page: 1 of 40 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 22-11456 ____________________ UNITED STATES OF AMERICA,

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-55685 Plaintiff-Appellee, D.C. No. 3:21-cv-01134- v. WQH-BLM YOUNES NASRI, OPINION Claimant-Appellant, v. $1,152,366.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX5.280, Hel

17-3515(L) USA v. McCoy 1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 - --- 4 August Term, 2019 5 (Argued: October 23, 2019 6 Final Briefs Submitted: January 3, 2020 Decided: April 22, 2021) 7 Docket Nos. 17-3515(L), 17-3516, 18-619, 18-625 8 ________________________

United States Court of Appeals For the Eighth Circuit ___________________________ No. 20-3559 ___________________________ United States of America Plaintiff - Appellee v. Marcin Stanislaw Garbacz

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ Nos. 15-2811, 15-2826, 15-2844, 15-2925, 19-1398 _____________ UNITED STATES OF AMERICA v. NICODEMO S. SCARFO, SALVATORE PELULLO, WILLIAM MAXWELL, and JOHN MAXWELL, Appellants _______________ On Appeal from the United States District Co

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, ) ) v. ) Criminal Case No. 05-143 (RJL) ) ROBERT FRANK MILLER, ) v > F I L E D Defendant. ) DEC ~ 3 20‘.8 MEM()RANDUM ()PINION C|erk, U,S. Dist.'ict & Bankruptcy Gourts for the Dtstrict of Columbia (November;Q, 2018) [Dkt. ## 155, 180, 184] On November 20, 2007, after a nine-day trial, defendant Robert Frank Miller (“Miller” or “the defendant”) was found guilty by a jury of nine counts of travel fraud and

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _________________________________________ ) UNITED STATES OF AMERICA et al., ) ) Plaintiffs, ) ) v. ) Case No. 20-cv-3010 (APM) ) GOOGLE LLC,

USCA11 Case: 22-13569 Document: 59-1 Date Filed: 04/04/2025 Page: 1 of 87 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 22-13569 ____________________ UNITED STATES OF AMERICA,

USCA11 Case: 22-13569 Document: 59-1 Date Filed: 04/04/2025 Page: 1 of 74 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 22-13569 ____________________ UNITED STATES OF AMERICA,

In the United States Court of Federal Claims ) VANQUISH WORLDWIDE, LLC, ) ) Plaintiff, ) ) Nos. 17-96C; 18-1043C; 19-310C; 20-346C v. ) Consolidated ) (Filed: March 23, 2023) THE UNITED STATES O

Appellate Case: 24-1333 Document: 97-1 Date Filed: 04/06/2026 Page: 1 FILED United States Court of Appeals Tenth Circuit PUBLISH April 6, 2026