Search for: "Confiscation Cases"
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22 May 2024, 1:28 pm
This permitted the State of Bulgaria to confiscate illegal assets presumed to be the proceeds of crime if no legal source for their acquisition had been established. [read post]
22 May 2024, 5:20 am
The defense rested their case yesterday, with Trump deciding not to take the stand. [read post]
17 May 2024, 5:45 am
Detained for questioning again in January 2015 because of her work translating for families of death row inmates, Trang was later arrested and police raided her home, confiscated materials, and doxxed her by releasing private information taken from her computer. [read post]
15 May 2024, 5:15 am
The journalist has reported the incident to police, who recorded it as a ”simple robbery” case. [read post]
9 May 2024, 2:41 pm
So how is it that, in civil forfeiture, the government may confiscate property first and provide process later? [read post]
6 May 2024, 8:39 am
The premise is that each case is unique and must be treated as such. [read post]
6 May 2024, 3:50 am
Israel shut down the operations of Qatar’s Al Jazeera satellite news network in the country yesterday, forcing it off the main cable channel and confiscating its equipment, in what appears to be the first case of Israel’s government closing a foreign news outlet’s operation. [read post]
5 May 2024, 2:18 pm
When the investigators were confiscating his mobile phone, he also asked the investigators to leave him the safety charm on the back of the phone case. [read post]
2 May 2024, 2:00 pm
In July 2019, Italian prosecutors asked US authorities to assist in confiscating it. [read post]
26 Apr 2024, 9:25 am
Preventing labor exploitation and human trafficking: The final rule clarifies that employers are prohibited from holding or confiscating a worker’s passport, visa or other identification documents, which is a tactic used to exploit workers. [read post]
24 Apr 2024, 6:45 pm
In the case of computer or o [read post]
24 Apr 2024, 6:45 pm
In the case of computer or o [read post]
24 Apr 2024, 6:45 pm
In the case of computer or o [read post]
24 Apr 2024, 1:56 pm
In each case, protesters refused. [read post]
24 Apr 2024, 10:07 am
Other: Destruction of License, Plate confiscation, Vehicle immobilization from 1 to 3 years, Possible vehicle forfeiture . [read post]
23 Apr 2024, 5:18 am
House of Representatives passing legislation on Saturday that includes a provision allowing the confiscation of Russian sovereign assets, though the vast majority are in Europe. [read post]
21 Apr 2024, 8:22 am
., an investigative commission searched Klochkova’s home for 3 hours and subsequently confiscated her electronic devices. [read post]
20 Apr 2024, 3:06 pm
The law of sovereign immunity is one such case. [read post]
18 Apr 2024, 5:24 am
Two days later, while PAK was recuperating, police officers stormed the clinic, confiscated her medical records, and arrested both PAK and Mohammed. [read post]
16 Apr 2024, 9:05 pm
In the headwind of accelerating momentum towards decriminalization, dissenters point to increased confiscation of psychedelics by law enforcement, increased emergency room visits for problems related to psychedelic use, and some recent high-profile cases highlighting the potential dangers of recreational psychedelics. [read post]