U.S. v. U.S. Currency
484 F.3d 662 (3d Cir. 2007) Cited 121 timesHolding the district court did not abuse its discretion by granting a default judgment to the Government because the claimant did not meet the statutory requirements
United States v. Lazarenko
476 F.3d 642 (9th Cir. 2006) Cited 73 timesHolding that even if litigants had Article III standing to contest criminal forfeiture, "we would still dismiss because this case raised prudential concerns. . . ."
United States v. $39,557.00, More or Less, in United States Currency
683 F. Supp. 2d 335 (D.N.J. 2010) Cited 37 timesFinding claimant's bald assertion of ownership of funds seized from a vehicle not sufficient to identify the claimant's interest in the currency
U.S. v. 47 West 644 Route 38, Maple Park, Ill.
962 F. Supp. 1081 (N.D. Ill. 1997) Cited 7 timesHolding evidence gained independently in aerial flyover not subject to suppression because of subsequent illegal search
Rule 37 - Failure to Make Disclosures or to Cooperate in Discovery; Sanctions
Fed. R. Civ. P. 37 Cited 46,285 times 322 Legal AnalysesHolding that a party may be barred from using a witness if it fails to disclose the witness
Rule 5 - Serving and Filing Pleadings and Other Papers
Fed. R. Civ. P. 5 Cited 22,245 times 16 Legal AnalysesAllowing service by filing papers with the court's electronic-filing system
Section 981 - Civil forfeiture
18 U.S.C. § 981 Cited 3,737 times 33 Legal AnalysesAdopting 19 U.S.C. § 1602 et seq.
Section 49 - Serving and Filing Papers
Fed. R. Crim. P. 49 Cited 138 times 5 Legal AnalysesAdopting the civil rules for filing of papers