Search for: "IN RE FORFEITURE OF A QUANTITY OF MARIJUANA"
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13 Jan 2011, 2:01 pm
In a 2-1 opinion, In re Forfeiture of a Quantity of Marijuana, No. 291993, the Court of Appeals reversed, concluding that the police report which was reporting a statement of claimants’ son about a statement of his father was inadmissible triple hearsay, and that the affidavits, pleadings, and documentary evidence showed at a minimum that material questions of fact existed regarding the innocent owner affirmative defense. [read post]
6 Jun 2017, 3:48 am
But legally, they’re all in it together. [read post]
6 Jul 2014, 4:16 am
The trooper found some personal use quantity pot and the cash. [read post]
21 Dec 2016, 2:08 am
Southwest Border (SWB),” importing “multi-ton quantities of illicit drugs” for distribution here. [read post]
19 Feb 2010, 7:50 am
Lots to cover, so only quick summaries.Almost two dozen criminal (or criminally related) cases decided.Sixteen direct appeals, four habeas, one forfeiture, and one civil v. the Michigan Parole Board.James RowlandForfeiture casePublishedhttp://www.ca6.uscourts.gov/opinions.pdf/10a0041p-06.pdfLate filing of contest by respondent excused. [read post]
24 Oct 2017, 7:56 am
Bipartisan push in Congress for asset forfeiture reformTranscript: Reasonably Suspicious podcast, October 2017 featuring Scott Henson and Amanda Marzullo, with guest appearances by Sam Sinyangwe, Kathy Mitchell, and Sukyi McMahon.Mandy: Hi, this is Amanda Marzullo. [read post]
12 Feb 2019, 11:35 am
The first form, BD-1, is for illegal drugs like marijuana and cocaine. [read post]
3 Nov 2008, 7:03 pm
Levesque, No. 081344 A forfeiture order for $3,068,000 for conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, is vacated and remanded where: 1) 21 U.S.C. section 853 authorizes money judgments; 2) the case is remanded to give district court the opportunity to consider whether and to what extent the ruling in the recent Supreme Court case, US v. [read post]
21 Jul 2008, 9:14 pm
Pratt, No. 06-2287 An appeal from a conviction and sentence pursuant to a guilty plea to three counts of conspiracy to possess with intent to distribute and to import marijuana, and to commit money laundering is dismissed as barred by the waiver of appeal to which he consented in his plea agreement. . [read post]
21 Apr 2008, 11:52 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
14 Oct 2008, 3:20 pm
Bissonnette, No. 081094 In a conviction for first degree murder, denial of writ of habeas corpus is affirmed over claims that: 1) the trial judge's instruction to the jury that the prosecution "does not have the burden of proving that no one else may have committed the murder" was an error that was contrary to clearly established Supreme Court precedent as stated in In re Winship; and 2) the trial court violated defendant's Sixth Amendment Confrontation Clause right… [read post]
15 Oct 2012, 8:13 am
Integration is the process in which the illegal funds re-enter the legitimate economy and become virtually indistinguishable from legal funds. [read post]
30 Jan 2008, 7:35 am
A sentence for possession with intent to distribute marijuana is affirmed over a challenge to the district court's refusal to grant him an additional one-level decrease under U.S.S.G. section 3E1.1(b) after the government failed to move for the reduction based on defendant's refusal to waive his right to appeal. [read post]
4 Sep 2007, 2:47 am
Turner, No. 03-2608 Conviction and sentence for several Hobbs Act and firearms offenses based upon an attempt to rob an armored car facility are affirmed over defendant's arguments that: 1) a Hobbs Act conspiracy is not a "crime of violence" for purposes of a charge for use of a weapon during a crime of violence; 2) the evidence was insufficient to support a conviction for attempted robbery under the Hobbs Act; 3) the district court improperly instructed the jury on the elements of… [read post]
