Case Name Citation Year Distance from slave case(s) Law Type ▲ Jurisdiction
Apprendi v. New Jersey 530 U.S. 466 2000 1 facts for jury United States
Walton v. Aguiliar 90 Va. Cir. 482 2010 1 failure to disclose material facts in property sale Virginia
Garrett v. Burris 224 N.C. App. 32 2012 1 family North Carolina
Pickard v. Pickard 176 N.C. App. 193 2006 1 family North Carolina
Wareham v. Wareham 195 Cal. App. 2d 64 1961 1 family law California
Rozan v. Rozan 49 Cal. 2d 322 1957 1 family law California
Hess v. Whitsitt 257 Cal. App. 2d 552 1967 1 family law California
Keene v. Keene 57 Cal. 2d 657 1962 1 family law California
Griffin v. Armana 687 So. 2d 1188 1996 1 fiduciary Mississippi
United States v. $119,030.00 in U.S. Currency 955 F. Supp. 2d 569 2013 1 forfeiture United States
Davis v. State No. 10-07-00369-CV, 2008 WL 4306233, at *1 (Tex. App. Sept. 17, 2008) 2008 1 forfeiture Texas
United States v. $79,123.49 830 F.2d 94 1987 1 forfeiture of currency in drug deal United States
Malloy v. Blau 698 S.W.2d 255 1985 1 fraud Texas
Orlowski v. Bates No. 2:11-CV-01396-JPM, 2015 WL 1485980, at *7 (W.D. Tenn. Mar. 31, 2015) 2015 1 fraud Tennessee
In re Renke 933 So. 2d 482 2006 1 fraud as issue of fact Florida
Arias v. Jokers Wild, Inc., 73 Va. Cir. 281 n.85 (2007) 73 Va. Cir. 281 2007 1 fraud, conversion, etc. Virginia
Hickman v. Turitto No. 1:06-CV-151, 2007 WL 2892788, at *3 (E.D. Tenn. Sept. 28, 2007) 2007 1 fraudulent transfer Tennessee
Macon Bank and Trust Co. v. Holland 715 S.W.2d 347 1986 1 fraudulent transfer Tennessee
Matter of Commitment of Edward S. 118 N.J. 118 1990 1 'general refs' New Jersey
Dorman v. Arnold 932 S.W.2d 225 1996 1 gifts Texas