After nearly three years in court, Will County Judge Brian Barrett dismissed the final forfeiture case Wednesday against two ...

Chief Judge John Tsoho of the Federal High Court is expected to assign a new judge to the asset forfeiture case involving the ...

A wholesaler convicted of money laundering failed to convince a federal appeals court that a $10.4 million forfeiture ...

*For cases with multiple motion to dismiss rulings (HP, Clorox, Honeywell, Thermo Fisher), we have only included the most recent/final motion to dismiss ruling. First, in Dimou v. Thermo Fisher, the ...

*For cases with multiple motion to dismiss rulings (HP, Inc., Clorox Co., Honeywell, Int’l), we have only included the most recent/final motion to dismiss ruling. A second district court has now ...

Citing more than $46,000 in unpaid condominium dues in Snowmass Village and more than $1.8 million in past-due mortgage principal and interest, a federal magistrate judge has recommended that two ...

The federal high court in Abuja has adjourned proceedings on the final forfeiture of a London property linked to the late Jeremiah ...