Search for: "In Re: Return of Seized Property "
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5 Mar 2024, 6:00 am
The case for seizing frozen Russian assets is simple. [read post]
U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
But a court shall not refuse recognition for lack of personal jurisdiction if the defendant “voluntarily appeared in the proceeding, other than for the purpose of protecting property seized or threatened with seizure in the proceeding or of contesting the jurisdiction of the court over the defendant. [read post]
15 Apr 2022, 12:30 pm
This week, the feds agreed to return 100 percent of the funds—approximately $1.1 mil—seized from IJ client Empyreal Logistics in California. [read post]
11 Jan 2010, 5:57 am
She found the 4th Amendment was “implicated in this instance” because the case “involves conduct by agents of the United States and Thailand to search the home and seize the property of an American Citizen living abroad”. [read post]
14 Mar 2011, 2:46 pm
Limbaugh: But now, you don’t live there, but you have an apartment that you’re at two or three times a year? [read post]
7 Sep 2012, 5:00 pm
For Missouri the standard for a vehicle valuation is the In re Cheatham standard. [read post]
1 Apr 2016, 1:37 pm
On December 21, 2014, Defendant returned to the United States from Europe. [read post]
9 Dec 2021, 6:25 pm
Canada is a self-reporting tax system that is voluntary, but taxpayers must file an income tax return each year. [read post]
23 Oct 2017, 8:29 am
They’re stalling. [read post]
8 Aug 2011, 7:27 am
We’ll return to the proposed Fox transaction in later parts of this post. [read post]
4 Aug 2008, 12:20 pm
" Now we're adding the ability to seize your laptop and hold it "for a reasonable period" so it can be searched, either at the airport (say) where you were stopped or anywhere else it can be taken, tested and returned in "a reasonable period" of time. [read post]
26 May 2019, 8:22 pm
All expect, to some extent, that Cuban influence will be dependent on Cuba’s ability to re-engage with global production, on whatever terms it might be able to attain. [read post]
31 Oct 2018, 12:19 pm
The very properties of Bitcoin suggest that where government was successful in seizing it, the holders of private keys did not take advantage of the full spectrum of Bitcoin properties or they exposed other personal vulnerabilities that sophisticated law enforcement could exploit. [read post]
22 Oct 2007, 10:53 am
State of Indiana , a 15-page opinion, Judge Vaidik writes:Following re-trial, Robert D. [read post]
30 Jul 2024, 5:55 am
Seizing Frozen Russian Assets: The Right or Wrong Answer? [read post]
20 Dec 2021, 5:11 am
These are the kinds of questions you ask when the witness just told you something surprising and you’re still processing it. [read post]
18 Aug 2023, 1:29 pm
Attorneys: Consider not taking your work phone with you on international trips, lest you end up like this Texas immigration attorney whose phone was seized on his return home from Costa Rica. [read post]
6 Mar 2020, 12:30 pm
Six months after seizing the life savings of retired railroad engineer Terry Rolin, 79, the Drug EA announced this week it would return the money. [read post]
10 Sep 2024, 2:28 am
After the War, American restitutionary forces seized the painting, which was restituted to the wrong family. [read post]
27 Oct 2016, 4:05 pm
Mrs Kirk was ordered to return M to the UK as long ago as last July. [read post]
