civil-asset-forfeiture
8 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-7227 | Lonnie Loren Kocontes v. California | California | 2025-05-16 | Denied | IFP | civil-asset-forfeiture claim-preclusion due-process federal-judgment issue-preclusion state-criminal-prosecution | Does the Due Process Clause, independent of the Double Jeopardy Clause, require a state to apply issue and/or claim preclusion to a federal judgment i… |
| 22-6200 | In Re Terry Lopez | 2022-12-01 | Denied | Response WaivedRelisted (2)IFP | civil-asset-forfeiture civil-procedure civil-rights constitutional-violation due-process eighth-amendment habeas-corpus innocent-owner-doctrine standing supreme-court-jurisdiction takings | Whether the abuse of direction and mistake of Law perpetuated by The Fifth Circuit Runs afoul of the Supreme court honing in Timbs v. Indiana, Februar… | |
| 20-8030 | Reginald Tremaine Wilson v. North Carolina | North Carolina | 2021-05-14 | Denied | IFP | civil-asset-forfeiture civil-rights constitutional-challenge criminal-procedure due-process evidence fourth-amendment property-rights seizure sentencing standing | CCuf\ 4fW- (jO li'StiVnr'ScoW\^ \*> Qo^-eJbz uocAa -fa cmJ cUV^TOV/U CoC-^ •C \J&% i v<eyvess <3^y\ Cx/\ ofifar 4o 4^ -&l<zJ■Ad°V'vc1 U<^3■0 i-s \-\- … |
| 19-1222 | Nathan Duckworth v. United States | Tenth Circuit | 2020-04-16 | Denied | civil-asset-forfeiture civil-procedure constitutional-concerns controlled-substances-act due-process property-rights seizure-of-currency standing substantial-connection-test takings tenth-circuit | Whether the government is required to show a substantial connection between money it has seized and an intended violation of the Controlled Substances… | |
| 19-8121 | Nikkolas Thompson v. United States | Eighth Circuit | 2020-03-27 | Denied | Response WaivedIFP | admiralty-rules burden-of-proof civil-asset-forfeiture civil-procedure constitutional-challenge currency-seizure due-process pleading-standards standing | I. Whether, the 2000 amendments to the Civil Asset Forfeiture act are constitutional where it requires a Claimant to prove the source of the funds in … |
| 19-6768 | Cary VanDerMeulen v. Thomas L. Leclaire, et al. | Ninth Circuit | 2019-11-26 | Denied | IFP | 4th-amendment 5th-amendment abuse-of-authority civil-asset-forfeiture civil-procedure civil-rights constitutional-rights due-process judicial-abuse law-enforcement-misconduct property-rights standing takings | When are the Federal Courts going to take-up the cause concerning the violation(s) of Constitutional Law and abuse(s) of authority by the States of th… |
| 19-217 | DaVinci Aircraft, Inc. v. United States, et al. | Ninth Circuit | 2019-08-19 | Denied | Response Waived | bivens-claim bivens-v-six-unknown-named-agents civil-asset-forfeiture civil-asset-forfeiture-reform-act civil-rights discretionary-action espionage-act federal-tort-claims-act fourth-amendment subject-matter-jurisdiction | 1. Does the exception for forfeitures created by the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), Pub. L. No. 106-185, § 3, 114 Stat. 202 for pr… |
| 19-5284 | Salvatore J. Moretti v. Bergen County Prosecutor's Office | New Jersey | 2019-07-24 | Denied | Response WaivedIFP | bank-robbery civil-asset-forfeiture civil-procedure civil-rights constitutional-rights due-process innocent-owner-defense jurisdictional-challenge opra police-misconduct political-corruption property-rights prosecutorial-misconduct standing | 1. Has Appellant Proven Liability in the Respondents, Bergen County Prosecutor's Office, Given the High-Profile Case Which Was Briefed by Deborah Pori… |