| 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, or also an e… |
| 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 |
Whether a criminal forfeiture judgment is permitted under Honeycutt v. United States |
| 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… |