Search for: "Confiscation Cases"
Results 281 - 300
of 2,422
Sorted by Relevance
|
Sort by Date
21 Mar 2014, 5:00 am
The TSA's position is apparently that this was not a case of mistaking a perfume bottle for a grenade. [read post]
16 Dec 2024, 2:05 am
Less time: Criminal cases can take a lo [read post]
23 Jan 2014, 8:52 am
Court of Appeal (Northern Ireland) judgment: [2011] NICA 31 In these linked cases the appellants had all pleaded guilty to being involved in the fraudulent evasion of duty in relation to a cigarette smuggling operation, and each further consented to the court imposing a confiscation order of between £100,000 to £518,387 in respect to each of them. [read post]
24 Sep 2020, 11:13 am
This case is noteworthy for two reasons. [read post]
24 Sep 2020, 11:13 am
This case is noteworthy for two reasons. [read post]
15 Jan 2007, 11:54 pm
About a week ago, I did a post, entitled "Chinese Court Says 'No' To Government -- Applause Not Warranted," discussing a Chinese court ruling against local Chinese governmental authorities for violating procedural requirements for confiscating property. [read post]
6 Feb 2013, 9:45 am
The case is Konowaloff v. [read post]
19 Feb 2010, 7:02 am
Do these APS hearings in DUI cases provide due process? [read post]
8 Nov 2011, 6:55 am
Judge Gilman’s opinion for the court begins:This is perhaps the dog-gonest case ever to reach a federal appellate court. [read post]
8 Nov 2010, 1:33 am
In 2003, the IRS raided the homes and offices of both defendants and confiscated about 20,000 documents but only less than 100 were presented in court. [read post]
24 Sep 2024, 2:56 pm
The confiscation occurred at Buenos Aires’ Ezeiza International Airport amid terrorism-related inquiries, as the aircraft was carrying both Venezuelan and Iranian crew members. [read post]
24 Sep 2012, 6:53 am
In the state of Florida when arrested for a first offense DUI charge the arresting officer will confiscate the driver's license and issue the driver what is referred to as a "Notice of Suspension". [read post]
5 May 2021, 2:55 pm
The husband agreed to a psychiatric evaluation after the police assured him they would not confiscate his handguns. [read post]
18 Jun 2010, 5:48 am
Evid. 313, "to locate and confiscate unlawful weapons and other contraband") under standard military protocol without any individualized suspicion at a base for processing out. [read post]
11 Nov 2011, 9:00 am
Ventura County law enforcement busted seven people and confiscated an estimated 130 pounds of marijuana in a farm-like setup near Pyramid Lake in the Los Padres national forest. [read post]
27 Jun 2022, 9:45 am
It also confiscated 12 million francs from Credit Suisse accounts linked to money laundering. [read post]
15 Mar 2018, 6:13 am
As seen from previous case law on the point, the orthodox position in insurance law is that the customs regulation exclusion has held for drug smuggling cases. [read post]
22 Apr 2009, 6:30 pm
According to the lawsuit, the police arrested Nathan Newhard in March 2008 for DUI and possession of a firearm, and confiscated his cell phone. [read post]
27 Aug 2010, 11:22 am
Her truck was confiscated by the Philadelphia Department of Licenses Tuesday for parking her vehicle near 33rd Street and Market without the proper permit. [read post]
30 Mar 2018, 5:00 am
Officers reported confiscating cocaine in only 10% of West Hollywood drug arrests. [read post]
