legal-interest
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-945 | Ilana Bangiyeva v. United States | Fourth Circuit | 2024-02-29 | Denied | Response Waived | asset-seizure civil-procedure criminal-procedure district-court due-process forfeiture judicial-review legal-interest property-forfeiture property-rights standing united-states-government | What is the appropriate test to determine whether petitioner has a sufficient legal interest in forfeited property. |
| 18-5894 | Lawrence Eugene Shaw v. United States | Ninth Circuit | 2018-09-05 | Denied | Response WaivedIFP | 18-usc-1344 bank-fraud jury jury-instructions legal-interest legal-property-interest mixed-question mixed-question-of-law-and-fact property trial-court | In Shaw, the Court held that the bank must have a legal interest in the property targeted by a §1344(1) scheme to defraud; is that interest a mixed qu… |