Cases

OPINION HOWARD, Presiding Judge. ¶ 1 This court previously concluded in this in rem civil forfeiture action that the trial court had erred in granting summary judgment to claimant/appellee Beverly Gilbert on the issue of probable cause and, therefore, reversed and remanded for further proceedings. In re U.S. Currency in the Amount of $26,980.00, 193 Ariz. 427, 973 P.2d 1184 (A

OPINION OF THE COURT GREENBERG, Circuit Judge. I. INTRODUCTION In this action seven plaintiff States (“the States”) sought to recover proceeds of matured but unredeemed United States savings bonds from the United States Treasury (“the Treasury”).1 In addition to the Treasury, the States also named other United States Government entities and officials in the

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

*565FINDINGS OF FACT AND CONCLUSIONS OF LAW PENALTY PHASE CARL BARBIER, United States District Judge CONTENTS I. • Introduction.. .565 A. Factual Background... 565 B. The Government’s Complaint.. .566 C. Relevant Prior Rulings... 567 D.

ACCEPTED 15-25-00016-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 2/11/2025 4:07 PM No. 15-25-00016-CV CHRISTOPHER A. PRINE

ACCEPTED 15-25-00116-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 6/30/2025 12:00 AM No. _____

19-3207-cr (L) United States of America v. Levy UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2020 (Argued: December 3, 2020 Decided: November 5, 2021) Docket Nos. 19-3207-cr/19-3209-cr UNITED STATES OF AMERICA, Appellant,

USCA4 Appeal: 21-4422 Doc: 41 Filed: 03/10/2023 Pg: 1 of 21 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 19-7246 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MARCUS ROOSEVELT TAYLOR, Defendant

USCA4 Appeal: 19-7246 Doc: 92 Filed: 03/10/2023 Pg: 1 of 21 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 19-7246 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MARCUS ROOSEVELT TAYLOR, Defendant

452 B.R. 637 (2011) In re Thomas E. SETTLES, Sr., Debtor. Thomas E. Settles, Sr., Plaintiff, v. United States of America, Defendant. Bankruptcy No. 09-16159. Adversary No. 10-1322. United States Bankruptcy Court, E.D. Tennessee, Winchester Division. June 10, 2011. *641 Christopher M. Kerney, Lefkovitz & Kerney, PLLC, Chat

In the United States Court of Federal Claims No. 14-135L (Filed: November 2, 2020) *************************************** JEFFREY MEMMER, GILBERT * EFFINGER, LARRY GOEBEL AND * SUSAN GOEBEL, OWEN HALPENY, * Trial Decision; Rails-to-Trails; Fifth MATTHEW HOSTETTLER, JOSEPH * Amendment Taking; Indiana Law; Vacatur JENKINS, MICHAEL MARTIN AN

In the United States Court of Federal Claims No. 19-52T (Filed: August 30, 2019) ************************************* MARY WOLFFING, * * Pro Se Plaintiff; RCFC 12(b)(1); RCFC Plaintiff, * 12(b)(6); Tax Refund Suits; Claims * Against Individ

IN THE UNITED STATES COURT OF FEDERAL CLAIMS ______________________________________ ) GBA ASSOCIATES LIMITED ) PARTNERSHIP, ) ) Plaintiff, ) No. 20-116 ) v. ) Filed: September 19, 2025 ) THE UNITED STATES,

In the United States Court of Federal Claims No. 14-388L (Filed: December 14, 2018) ************************************* WILLIAM C. HARDY & BERTIE ANN * HARDY et al., * * Rails-to-Trails; Valuation Trial; Yellow Plaintiffs, *

In the United States Court of Federal Claims No. 18-916 C (Filed: October 04, 2022) * * * * * * * * * * * * * * * * ** * * CAPITOL INDEMNITY CORP., * * Plaintiff, * * v. * * THE UNITED STATES,

USCA11 Case: 18-11602 Date Filed: 03/07/2022 Page: 1 of 96 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 18-11602 ____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus LARRY B. HOWARD, RAYMOND L. S

MEMORANDUM OPINION AND ORDER RODNEY W. SIPPEL, UNITED STATES DISTRICT JUDGE ‘“Why don’t you go up to the Range?’ somebody said to me. ‘The air is pure, and they have the best water on earth.’ ” - W.P. Kinsella Shoeless Joe TABLE OF CONTENTS INTRODUCTION .. .913

FILED Nov 15 2019, 9:18 am CLERK Indiana Supreme Court Court of Appeals

MEMORANDUM OPINION AND ORDER re: FORFEITURE STEPHEN P. FRIOT, UNITED STATES DISTRICT JUDGE Table of Contents I. Introduction... 881 A. The Criminal Charges.. .882 B. The Trials and Convictions... 883 C. The Moving Papers and Evidentiary Hearing.. .884 II. Authority for Forfeiture... 886 A

In the United States Court of Federal Claims No. 15-953T (Filed: October 24, 2018) ******************** CITIGROUP, INC., Tax refund suit; FIRREA; Winstar; Supervisory goodwill; Plaintiff, Worthless asset deduction; v. Reliance damages; I.R.C. §