Cases

Filed 11/12/21 (unmodified opn. attached) CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE WERTHEIM, LLC, B304655 Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BC328263) v. CURRENCY CORPORATION, Defendant and Appella

Filed 10/14/21 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE WERTHEIM, LLC, B304655 Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BC328263) v. CURRENCY CORPORATION, Defendant and Appellant. ___________________________________ WERTHEIM, LLC,

CHANEY, Acting P. J. *1127After Wertheim LLC obtained a money judgment against Currency Corporation, Currency obtained a bond to secure the judgment and appealed. We affirmed the judgment and issued a remittitur in July 2012. Wertheim sought to satisfy the judgment from the appeal bond but Currency blocked disbursement. After the issuer depo

Filed 6/6/19 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE WERTHEIM, LLC, B277633 Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC328263) v. CURRENCY CORPORATION, Defendant and Respondent. APPEAL from an order of the Superior Court of Los

482 F.Supp.2d 873 (2007) UNITED STATES of America, Plaintiff, v. CURRENCY $11,331, Defendant, Robert Shannon, Claimant. No. 05-73793. United States District Court, E.D. Michigan, Southern Division. March 27, 2007. *874 *875 *876 Tauras N. Ziedas, United

MEMORANDUM * Defendant Craig A. Cunningham appeals from a decision of the district court, ordering him to disgorge more than $4.3 million on account of securities fraud perpetrated through a company called Currency Trading International, Inc. (“CTI”). Defendant argues that his 1998 settlement agreement with the Department of Justice bars the Security and Exchange Commission’s (“SEC”) later disgorgement claim

MEMORANDUM ** In this civil forfeiture proceeding, Christopher Isley appeals the district court’s denial of his motion to suppress evidence and the district court’s order granting summary judgment to the government. We reverse. Because the parties are familiar with the factual and procedural history of this case, we will not recount it here in detail. The district court issued its decis

MEMORANDUM * Defendant Craig A. Cunningham appeals from a decision of the district court, ordering him to disgorge more than $4.3 million on account of securities fraud perpetrated through a company called Currency Trading International, Inc. (“CTI”). Defendant argues that his 1998 settlement agreement with the Department of Justice bars the Security and Exchange Commission’s (“SEC”) later disgorgement claim

10 F.Supp.2d 1189 (1998) Frank M. SMITH, Plaintiff, v. CURRENCY TRADING INTERNATIONAL, INC., Marie Fine and John Doe, Defendants. No. CIV. A. 98-B-577. United States District Court, D. Colorado. July 17, 1998. Francis V. Cristiano, Richard A. Nervig, Cristiano & Nervig, Denver, CO, for Plaintiff. David A. Zisser, Berliner, Zisser, Walter & Gallegos, P

304 F.3d 165 UNITED STATES of America, Plaintiff-Appellant/Cross-Appellee,v.U.S. CURRENCY IN THE AMOUNT OF $119,984.00, MORE OR LESS, Defendant-Appellee/Cross-Appellant,Cesar Castro and Maria Ansueto, Claimants. No. 01-6077. No. 01-6193. United States Court of Appeals, Second Circuit. Argued: April 25, 2002. Decid

16 F.3d 344 UNITED STATES of America, Plaintiff-Appellee,v.$20,193.39 U.S. CURRENCY; 14K Yellow Gold Rings 83Un-Mounted 99.6 DWT; Numerous Other Pieces ofGold Jewelry & Precious Stones, Defendants,andZareh Berberian, Claimant-Appellant. No. 92-56000. United States Court of Appeals,Ninth Circuit. Submitted Feb. 1, 1994.

Filed 6/27/25 CERTIFIED FOR PARTIAL PUBLICATION * IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION TWO INTERNATIONAL CURRENCY TECHNOLOGIES, Plaintiff and Respondent, A170714 v. (Alameda County ICT, INC., Super. Ct. No. RG16828743) Defendant and Appellant.

2024 IL App (4th) 231465 FILED October 25, 2024 NO. 4-23-1465 Carla Bender 4th District Appellate IN THE APPELLATE COURT Court, IL

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : : v. : Civil Action No.: 20-2227 (RC) : : Re Document Nos.: 76, 85, 87

956 F.2d 265 U.S.v.Currency, $5,100.00* NO. 91-3150 United States Court of Appeals,Fifth Circuit. Feb 14, 1992 1 Appeal From: E.D.La. 2

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. Civil Action No. 20-606 (TJK) 113 VIRTUAL CURRENCY ACCOUNTS et al., Defendants. MEMORANDUM OPINION The United States seeks the forfeiture of 145 virtual currency accounts containing funds linked to al

Opinion by Judge TROTT; Concurrence by Judge TROTT. TROTT, Circuit Judge. Ruby Diane Hysell (“Hysell”) appeals the district court’s grant of forfeiture in favor of the United States on summary judgment. Hysell contends the government lacked probable cause to seek the forfeiture of $42,500 and thus, that she is entitled to go to trial in order to prove that the currency was not entangled with illegal drug

Digitally signed by Reporter of Decisions Reason: I attest to Illinois Official Reports the accuracy and

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Civil Action No.: 20-2227 (RC) : v. : Re Document No.: 54, 62, 68 : : F

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : : Plaintiff, : Civil Action No.: 20-cv-2228 (RC) : v. : Re Document No.: 10