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  2. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    Civil forfeitures are subject to the "excessive fines" clause of the U.S. Constitution's 8th amendment, both at a federal level and, as determined by the 2019 Supreme Court case, Timbs v. Indiana, at the state and local level. [5] A 2020 study found that the median cash forfeiture in 21 states which track such data was $1,300. [6]

  3. ‘Taking money from grieving families’: Owner of Chicago ...

    www.aol.com/finance/taking-money-grieving...

    While he did win the court case against Gast, he remains skeptical that he’ll get his money back. Gast Monuments has closed its doors, and Katie Gast has relocated to Texas, according to NBC ...

  4. Regulatory takings in the United States - Wikipedia

    en.wikipedia.org/wiki/Regulatory_takings_in_the...

    In 1922, the Supreme Court held in Pennsylvania Coal Co. v. Mahon that governmental regulations that went "too far" were a taking. Justice Oliver Wendell Holmes, writing for the majority of the court, stated that "[t]he general rule at least is that while property may be regulated to a certain extent, if regulation goes too far it will be recognized as a taking."

  5. Kids for cash scandal - Wikipedia

    en.wikipedia.org/wiki/Kids_for_cash_scandal

    A statement from the U.S. Attorney's Office for the Middle District of Pennsylvania outlined the charges against the two judges on January 26, 2009. The charges outlined in the information [25] described actions between 2000 and 2007 by both judges to assist in the construction and population of private juvenile facilities operated by the two Pennsylvania Child Care companies, acting in an ...

  6. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    About 120 Madoff-related class actions have been filed – mainly suits on behalf of investors who indirectly invested when they entrusted their money to funds-of-funds like Fairfield Greenwich Group, (Case No: 09-118) in U.S. District Court for the Southern District of New York (Manhattan) [115] Kingate Management, Tremont Group, and J. Ezra ...

  7. Nearly 5 million taxpayers to get money back from the IRS ...

    www.aol.com/news/5-million-taxpayers-money-back...

    The IRS is giving nearly 5 million people and businesses $1 billion in penalty relief after the agency suspended overdue tax bill reminders. The revenue service announced Tuesday it would give ...

  8. Appeals court denies Trump's bid to halt Friday's hush money ...

    www.aol.com/trump-files-500-page-lawsuit...

    A New York appeals court judge has denied President-elect Donald Trump's request to delay the Jan. 10 sentencing in his criminal hush money case. Trump’s sentencing will proceed as planned on ...

  9. Lawsuit - Wikipedia

    en.wikipedia.org/wiki/Lawsuit

    The appellate court then makes the decision about what errors were made when the law was looked at more closely in the lower court. There were no errors made, the case would then end, but if the decision was reversed, the appellate court would then send the case back down to the lower court level.