Explore 7 court opinions on Burden Of Proof In Forfeiture Cases. AI-powered plain English summaries, key holdings, and legal analysis.
7 recent cases analyzed in this topic area.
Court Affirms Forfeiture of Cash and Motorcycle
$8000.00 in United States Currency and a 2006 Harley Davidson FDX (VIN: 1HD1GP1156K304632) v. the State of Texas, decided by Texas Court of Appeals on April 15, 2026, resulted in a defendant win outco...
Texas Appeals Court Protects Convenience Store Assets from Forfeiture
In Re 7-Eleven, Inc. D/B/A Stripes and Sandra Uribe v. the State of Texas, decided by Texas Court of Appeals on February 19, 2026, resulted in a plaintiff win outcome. This case concerns whether the S...
Texas Court Affirms Vehicle Forfeiture in Drug Case
David Lee Winfield v. the State of Texas, decided by Texas Court of Appeals on January 21, 2026, resulted in a defendant win outcome. This case concerns whether the State of Texas properly seized and ...
Court Affirms Seizure of Assets Linked to Illegal Gambling
State of Louisiana v. John Noehl and Analise Noehl, decided by Louisiana Supreme Court on June 27, 2025, resulted in a defendant win outcome. The State of Louisiana sought to seize assets from John an...
Texas Court Affirms Forfeiture of Drug-Related Currency
The State of Texas v. Three Thousand, Seven Hundred Seventy-Four Dollars and Twenty-Eight Cents U.S. Currency ($3,774.28); Ten Thousand, One Hundred Seventy-Six Dollars and One Cent U.S. Currency ($10...
Iowa Supreme Court: Crypto forfeiture doesn't require prior criminal conviction
In The Matter Of Property Seized For Forfeiture From Shelby Cason and In The Matter Of Property Seized For Forfeiture From Bitcoin Depot Operating, LLC, decided by Iowa Supreme Court on May 16, 2025, ...
Jeep Forfeited for Drug Trafficking Use
People v. One Black 2016 Jeep Wrangler Unlimited, decided by Illinois Appellate Court on March 18, 2025, resulted in a defendant win outcome. The appellate court affirmed the trial court's decision to...