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

A five-point two-million forfeiture judgment may seem abstract until it is reflected in the form of a 2013 Porsche, pricier ...

The Labor Department has weighed in in support of plan fiduciaries in a second forfeiture reallocation suit — with another likely in the wings.

Will County Judge Brian Barrett slams prosecutors’ move to appeal each ruling, calling delays devious, ridiculous and absurd.

*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 ...

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 ...

*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 ...

A federal judge in Los Angeles dismissed a lawsuit against J.P. Morgan Chase & Co. that alleged the company and plan fiduciaries improperly used forfeited funds in its 401(k) plan, in violation of the ...

SPRINGFIELD, Mass. (WWLP) – The U.S. Attorney’s Office filed a civil forfeiture action against a rare Civil War-era firearm believed to have been unlawfully removed from the Springfield Armory. The ...

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The U.S. Department of Justice reached a settlement in a civil forfeiture case against a senior official in Equatorial Guinea accused of corruption. The federal government will sell the official's ...