Search for: "Terry Bailey" Results 21 - 40 of 83
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28 Aug 2012, 9:37 pm
While we recognize that the suspects in Bailey, Grier, and Dixon were not believed to be armed and that Reid was, such belief does not convert a de facto arrest to a Terry stop found in In re David S. and Lee, because the levels of intrusion and control involved in Reid's detention are unquestionably greater than those used to detain either Lee or David S. [read post]
12 Jul 2011, 12:27 pm by zshapiro
While the search warrant indicates that a judge found probable cause to believe that someone in the residence may have committed a crime at the time of the detention there was no individualized suspicion, as required by Terry that Bailey committed a crime and he should not have been detained. [read post]
4 Jun 2018, 6:30 am by Silver Law Group
According to FINRA Disciplinary actions for May 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS   Lawrence Joseph Alfano   Blackbook Capital LLC   EKN Financial Services INC   Terry Dean Bahgat   Gradient Securities, LLC   Cambridge Investment Research, Inc   Matthew Wayne Bailey   Wells Fargo Advisors, LLC… [read post]
16 Nov 2012, 3:45 am by Russ Bensing
There was another issue which emerged during the argument:  could Bailey’s detention be justified not under Summers, but under Terry v. [read post]
19 Sep 2008, 7:58 pm
Bailey, 417 F.3d 873, 877 (8th Cir. 2005) (a mistaken belief suffices, if officers do not know that it is mistaken and act reasonably). [read post]
22 Aug 2014, 3:05 pm by Jonathan Bailey
Show Notes About the Hosts Jonathan Bailey Jonathan Bailey (@plagiarismtoday) is the Webmaster and author of Plagiarism Today (Hint: You’re there now) and works as a copyright and plagiarism consultant. [read post]
2 May 2014, 4:41 am
He became suspicious; discovered from a BMW dealership that the vehicle's VIN number was not legitimate; contacted the seller and Chase Bank in an unsuccessful attempt to get his money back; and learned the transaction was a scam.In the second incident, Terry Juntti attempted to purchase a 1967 Ford Mustang from eBay. [read post]
1 Dec 2014, 7:15 am by Lyle Denniston
Bailey, concluding that the police had authority under the Supreme Court’s 1968 decision in Terry v. [read post]
21 May 2018, 3:13 am by Orin Kerr
The question briefed by the parties was whether the stop was based on reasonable suspicion under Terry. [read post]
28 Mar 2014, 5:32 pm by Jonathan Bailey
Show Notes About the Hosts Jonathan Bailey Jonathan Bailey (@plagiarismtoday) is the Webmaster and author of Plagiarism Today (Hint: You’re there now) and works as a copyright and plagiarism consultant. [read post]