Search for: "In Re Forfeiture, Certain Personal Property"
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19 Apr 2024, 9:27 am
The new rules provide certain exceptions to the above, including one for persons having or controlling total assets of less than $50 million. [read post]
13 Mar 2024, 4:07 pm
Conditional Release Conditional release refers to the extended supervision period required for certain offenses after a person is released from prison. [read post]
19 Dec 2023, 9:47 am
If the government takes your property in a civil forfeiture proceeding If you used your property in committing certain crimes, or obtained property as a result of committing certain crimes, the government may confiscate your property as a penalty. [read post]
12 Dec 2023, 12:05 am
If one jurisdiction imposes sanctions on a certain person, then other jurisdictions should also impose sanctions on that person. [read post]
1 Dec 2023, 8:29 am
There's nothing magical about being motivated by money, as opposed to being motivated by other personal preferences: money is only good because it helps us fulfill our personal preferences.) [read post]
30 Sep 2023, 1:40 am
In situations where artworks represented property obtained through criminal activity, or was used as a means of facilitating a money laundering or sanctions evasion scheme, that property could be subject to seizure and forfeiture. [read post]
11 Sep 2023, 7:04 am
Fourth or Subsequent DUI Conviction: Vehicle forfeiture. [read post]
9 Aug 2023, 6:05 am
The fund was created to compensate certain victims harmed by state-sponsored terrorism. [read post]
29 Jul 2023, 2:17 am
For Targets with significant patents, trademarks and other intellectual property, the Buyer will sometimes engage a specialist consultant to help with analysis of such intellectual property. [read post]
30 Jun 2023, 1:14 pm
It turns out they're cops. [read post]
30 Jun 2023, 9:41 am
The court concluded that therefore, under Bruen, § 922(g)(8) could be upheld only if it were sufficiently analogous to historically accepted limitations on guns; and it held that none of the proposed analogies worked: [W]e focus on these key features of [§ 922(g)(8): (1) forfeiture of the right to possess weapons (2) after a civil proceeding (3) in which a court enters a protective order based on a finding of a "credible threat" to another specific person, (4)… [read post]
26 May 2023, 6:15 am
Violations could result in forfeiture and criminal penalties. [read post]
28 Apr 2023, 11:30 am
So we're good now? [read post]
24 Feb 2023, 11:57 am
The Ontario Court of Appeal in the case Regina v Wilkins, 1964 CanLII 307 (ONCA), defined “fraudulently” as meaning “that the taking is done intentionally, under no mistake and with knowledge that the thing taken is the property of another person”. [read post]
2 Feb 2023, 4:35 pm
The court concluded that therefore, under Bruen, § 922(g)(8) could be upheld only if it were sufficiently analogous to historically accepted limitations on guns; and it held that none of the proposed analogies worked: [W]e focus on these key features of [§ 922(g)(8): (1) forfeiture of the right to possess weapons (2) after a civil proceeding (3) in which a court enters a protective order based on a finding of a "credible threat" to another specific person, (4)… [read post]
19 Jan 2023, 1:11 pm
You’re waving a firearm around to display that it’s on your person even if you don’t intend on firing it You store your firearms loaded You transport your firearms loaded You fail to use a locking device on certain firearms when storing them Defences A strong defence to a charge of unsafe storage of a firearm will depend on the circumstances of one’s case. [read post]
13 Jan 2023, 12:30 pm
Seventh Circuit: The regulations say grievances must be sent directly to the board, not personally to the board. [read post]
25 Dec 2022, 2:14 am
” Nor is this the only intellectual property case involving Christmas. [read post]
26 Sep 2022, 6:11 am
” That limits the number of individuals who could be prosecuted to certain high-level political or military leaders. [read post]
25 Jun 2022, 4:02 am
Something to do with whether consumers will blame the right person if they’re unhappy. [read post]
