Explore 4 court opinions on Burden Of Proof In Forfeiture Proceedings. AI-powered plain English summaries, key holdings, and legal analysis.
4 recent cases analyzed in this topic area.
Texas forfeiture law allows property seizure without conviction if linked to drug offenses.
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 defendant win outcome. This case concerns whether the S...
Texas Civil Forfeiture Law Upheld Against Due Process Challenge
In Re Delphi Properties, LLC v. the State of Texas, decided by Texas Court of Appeals on February 5, 2026, resulted in a defendant win outcome. The core dispute involved whether the State of Texas cou...
Texas Court Affirms Seizure of Assets Linked to Gambling
In Re Brinks, Inc. and Lyle R. Gutterman v. the State of Texas, decided by Texas Court of Appeals on February 4, 2026, resulted in a defendant win outcome. This case concerns the State of Texas's atte...
IRS summons valid even after criminal referral if not communicated
Bannister v. United States, decided by Federal Circuit on June 4, 2025, resulted in a defendant win outcome. The case concerns whether the government's seizure of a taxpayer's financial records, obtai...