Justia Real Estate & Property Law Opinion Summaries

The DC Circuit reversed the district court's grant of summary judgment in favor of the government based on claimants' lack of Article III standing in a civil forfeiture case. The court held that claimants met their burden of making an assertion of ownership and provided some evidence of ownership to establish standing. The court explained that credibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts were jury functions and not those of a judge. In this case, the record was devoid of contradictory evidence, claimants consistently maintained that the money was theirs, nothing in their account was physically impossible, and the couple explained how they came to own the money in considerable detail. Accordingly, the court reversed and remanded. View "United States v. $17,900.00" on Justia Law

This case stems from the Herzog family's effort to recover a valuable art collection seized during the Holocaust. On remand, the district court concluded that the family's claims against the Republic of Hungary, its museums, and a state university satisfied the expropriation exception to the Foreign Sovereign Immunities Act, 28 U.S.C. 1604, and that no other provision of the Act barred their claims. The DC Circuit affirmed the district court's ruling that the Herzog family's claims to art never returned to them satisfied the Act's expropriation exception; remanded for the district court, with respect to art that was returned to the Herzog family, to determine whether the claim to recover each piece may proceed under the expropriation exception; instructed the district court to dismiss the Republic of Hungary as a defendant and to grant the Herzog family leave to amend their complaint in light of the Holocaust Expropriated Art Recovery Act, Pub. L. 114–308, 130 Stat. 1524; and dismissed for lack of appellate jurisdiction Hungary's appeal from the denial of its motion to dismiss on exhaustion grounds. View "De Csepel v. Republic of Hungary" on Justia Law