ownership-interest
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-1164 | Battle Born Investments Company, LLC, et al. v. United States | Ninth Circuit | 2024-04-29 | Denied | burden-of-proof circuit-split civil-forfeiture ownership-interest ownership-standing property-claim standing statutory-interpretation summary-judgment | Where a claimant asserts an ownership interest, does the claimant's standing at summary judgment require only some evidence of ownership, as six circu… | |
| 21-1600 | Jian-Yun Dong, aka John Dong v. United States | Fourth Circuit | 2022-06-28 | Denied | Response Waived | 28-usc-2461c asset-seizure breach-of-contract contract-breach criminal-forfeiture federal-criminal-law honeycutt-precedent honeycutt-v-united-states ownership-interest personal-gain statutory-interpretation | 1. Whether a criminal forfeiture judgment against Petitioner Jian-Yun Dong ("Petitioner") under 28 U.S.C. § 2461(c), is permitted under this Court's d… |
| 19-923 | Timothy Barnes v. Chase Home Finance, LLC, et al. | Ninth Circuit | 2020-01-24 | Denied | Response Waived | civil-rights due-process federal-circuit-court federal-statutes ownership-interest principal-dwelling property-rights rescission-rights state-law state-law-interpretation truth-in-lending-act | Does a consumer have the right to exercise federal TILA rescission protection where applicable state law has defined his ownership interest in a way t… |