Search for: "In Re: Return of Seized Property " Results 21 - 40 of 579
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4 Feb 2012, 3:43 pm by Jeralyn
The New Zealand Herald reports he has filed papers in the New Zealand High Court seeking the return of his seized funds and assets. [read post]
6 Sep 2022, 6:56 am by Samuel Bray
The bucket we're in is the concurrent jurisdiction of equity. [read post]
19 Feb 2015, 1:52 pm
is Rule 41, which governs searches and seizures — actually it’s Rule 41(g) specifically, which governs the return of seized property. [read post]
10 Jun 2018, 10:24 am by John Floyd
  Law Suits to Recover Seized Money   Hottot has sued the government in federal court to have the money returned to Kazazi. [read post]
16 Jan 2009, 6:42 am
Under criminal statutes, property associated with the crimes, like guns, are obviusly seized. [read post]
31 Aug 2010, 10:39 am by Brian M. Krause
Would our security interest in the seized property be upheld by the court? [read post]
11 Jul 2012, 5:09 am by Susan Brenner
  They are, instead, asking the court to return their property to them because it was, or so they argue, seized improperly. [read post]
23 Feb 2024, 7:00 am by Mike Habib, EA
Dealing with unpaid back taxes, unfiled returns, and IRS bank levies can be a daunting ordeal, but it’s essential to remember that you’re not alone. [read post]
23 Mar 2022, 3:43 pm by IWAdmin
The IRS is required to issue a letter called a “Final Notice of Intent to Levy” and then wait thirty days before they can garnish pay or seize property from a taxpayer. [read post]
9 Aug 2012, 8:22 am by Dan Gauss
All property improperly taken must be returned within 30 business days. [read post]
1 Oct 2008, 12:21 pm
An issue that often gets overlooked when we talk about police's searching and seizing property is the role of private citizens in that process. [read post]
29 Oct 2009, 10:56 am
Adams ("The defendant claims that the court improperly failed to return property that was seized from him in criminal docket number CR-05-0284632-S, a case in which a nolle prosequi was entered pursuant to a plea agreement involving a total of six cases against the defendant. [read post]
16 Sep 2020, 10:31 am by David Oscar Markus
I'm told that there is a criminal component involving the seizure of a cell phone pursuant to a search warrant, the government’s lengthy efforts to unlock the seized phone, self-incrimination issues re: an i-Phone password, and a Rule 41 return of property issue.The Palm Beach County Chapter of the Federal Bar Associationproudly presents:Towards A New E-Discovery ParadigmA Zoom Webinar featuring:THE HONORABLE WILLIAM MATTHEWMAN U.S. [read post]
15 Sep 2011, 4:04 pm
The very best collection specialists - throughout the globe - who are experts in seizing assets! [read post]
24 Dec 2010, 6:18 am by Susan Brenner
R. 36 motion in September 2008 and amended its judgment entry to reflect that Cline's seized property, including the computer, was forfeited. [read post]
21 May 2012, 9:43 am by Ilya Somin
“Beverly Greer had documentation for her disability check and her tax return. [read post]