| 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 require a state to apply issue and/or claim preclusion to a federal judgment in a state criminal prosecution, and under wh… |
| 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 discretion and mistake of law perpetuated by The Fifth Circuit runs afoul of the Supreme Court's holding in Timbs v. Indiana, Feb… |
| 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 |
Whether the court can compare Wilson's vagueness on an element to suggest possession with intent to sell and deliver |
| 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 |
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 ques… |
| 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 |
Does the exception for forfeitures created by the Civil Asset Forfeiture Reform Act of 2000 (CAFRA) apply to goods seized in violation of the Fourth A… |
| 19-5284 |
Salvatore J. Moretti v. Bergen County Prosecutor's Office |
New Jersey |
2019-07-24 |
Dismissed |
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 |
Has Appellant Proven Liability in the Respondents, Bergen County Prosecutor's Office, Given the High-Profile Case Which Was Briefed by Deborah Poritz,… |