money-judgment
7 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-7673 | Dimitar Petlechkov v. United States | Sixth Circuit | 2022-04-21 | Denied | Response WaivedIFP | 21-usc-853 circuit-split criminal-forfeiture forfeiture-law money-judgment personal-money-judgment statutory-interpretation substitute-assets | Can a district court order forfeiture of substitute assets far in excess of the personal money judgment balance owed? |
| 21-5064 | Brandi Channon and Matthew Channon v. United States | Tenth Circuit | 2021-07-09 | Denied | Response WaivedIFP | 18-usc-981 criminal-forfeiture forfeiture in-personam in-personam-order joint-and-several-liability joint-liability money-judgment rewards-fraud statutory-forfeiture statutory-interpretation | Does § 981(a)(1)(C) permit the entry of an in personam money judgment in lieu of tainted property? |
| 20-680 | Lee Wendell Loder v. Icemakers, Inc. | Eleventh Circuit | 2020-11-17 | Denied | Response Waived | bankruptcy-court-jurisdiction bankruptcy-jurisdiction bankruptcy-procedure circuit-split civil-procedure debt-dischargeability federal-courts judicial-authority money-judgment nondischargeable-debt | Whether a bankruptcy court has the jurisdictional authority to render a liquidated money judgment at the same time that it determines a debt to be non… |
| 20-5778 | David Davalos, Sr. v. United States | Fifth Circuit | 2020-09-23 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | criminal-procedure criminal-procedure-rules district-court-jurisdiction federal-rules forfeiture forfeiture-order jurisdiction money-judgment notice-of-appeal time-limits | Whether a district court exceeds its jurisdiction by entering a preliminary order of forfeiture and an order of money judgment beyond the time limits … |
| 19-190 | Bernard McLaughlin v. National Elevator Industry Health Benefit Plan Board of Trustees | Third Circuit | 2019-08-13 | Denied | benefits-withholding discovery erisa erisa-plan erisa-plan-benefits indebtedness legal-relief lien money-judgment set-off third-circuit | Whether the Third Circuit erred in affirming the ERISA plan's misuse of a court order to docket it under state law for money judgments, contrary to ER… | |
| 18-411 | Cindy Omidi v. United States | Ninth Circuit | 2018-10-02 | Denied | Response Waived | 31-usc-5317 31-usc-5324 civil-procedure criminal-procedure due-process forfeiture jurisdictional-basis money-judgment personal-money-judgment statutory-interpretation structuring | Whether a district court has authority to enter a personal money judgment against a person who violated 31 U.S.C. § 5324(a)(3) (structuring) when the … |
| 18-5111 | Lynette Gregory v. United States | Third Circuit | 2018-07-03 | Denied | Response WaivedIFP | appellate-review criminal-forfeiture drug-case due-process illegal-sentence money-judgment plea-agreement sentencing sentencing-waiver statutory-authorization statutory-maximum | Whether a criminal forfeiture in the form of a 'money judgment' is an illegal sentence unauthorized by statute |