Search for: "In Re: Return of Seized Property "
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9 Feb 2024, 3:00 am
The line of questioning suggests that long after the FBI seized dozens of boxes and more than 100 documents marked classified from Mar-a-Lago, Smith’s team was trying to determine if there might still be more classified material there. [read post]
26 Jan 2024, 4:11 am
Non-Money Judgments: These require the debtor to perform a specific action, like returning stolen property or complying with a contract term. [read post]
10 Jan 2024, 3:31 am
The IRS also cannot seize property that doesn’t belong to you. [read post]
12 Dec 2023, 12:05 am
The Head of the NACP, in accordance with Ukrainian legislation, is elected for a term of 4 years without the right to re-election. [read post]
20 Nov 2023, 8:53 am
Depending on the extent of the situation, including how much money you owe, the IRS may seize assets, garnish wages, or issue liens against your property. [read post]
20 Nov 2023, 8:34 am
This might include seizing your property or cars to pay off your debts and garnishing your wages. [read post]
30 Oct 2023, 8:51 am
She alleges ongoing medical issues and inability to return to fully functioning activities. [read post]
24 Oct 2023, 9:50 am
Pix Credit Charlie Chaplin, "Modern Times" If you’ve been paying attention to the policies we’ve implemented over the past two years, you’ve probably noticed that I talk a lot about empowering general counsels and compliance officers – to make the case in the board room and the c-suite for investments in compliance – and to make the case that investing in strong compliance programs is good for business. [read post]
23 Oct 2023, 6:40 am
If you’re aware of any controlling authority, please let me know. [read post]
16 Oct 2023, 10:08 am
But that doesn’t mean that you’re out of options. [read post]
13 Oct 2023, 4:00 am
They’re Now Facing a Possible Collapse. [read post]
5 Oct 2023, 9:01 pm
Again, we are seeing positive early returns. [read post]
30 Sep 2023, 1:40 am
Art Law cases supervised as Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit: In re Deux Femmes Dans Un Jardin by Pierre Auguste Renoir (https://mjhnyc.org/blog/geoffrey-bermans-remarks-renoir-restitution-ceremony/) Return of artwork to Ukraine In re An Amorous Couple by Pierre Louis Goudreaux (https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-action-recover-ukrainian-painting-looted-nazis) In re A Scholar… [read post]
21 Sep 2023, 7:48 pm
However, if the first-seized court fails to exercise jurisdiction, the Chinese court may resume the proceedings to protect the parties’ legitimate right to litigation. [read post]
15 Sep 2023, 7:00 am
Payment Arrangements: If you’re unable to pay your tax debt in full, consider setting up a payment plan with the IRS. [read post]
1 Sep 2023, 7:45 am
It says you're entitled to process when the government deprives you of "life, liberty, or property. [read post]
19 Aug 2023, 9:42 am
Take some of those seized samples you get from your raids and put them on display at your store. [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]
14 Aug 2023, 2:49 pm
For instance, if the agency seized your assets and garnished your wages, would they get a larger payment than the offer you’re making? [read post]
4 Aug 2023, 12:30 pm
" Relying on advice from a state prosecutor, Rochester, N.Y. woman waits until after her (now-former) boyfriend, a suspected drug dealer, is acquitted on all charges to seek the return of $8k cash seized from her home. [read post]
