Search for: "In Re: Return of Seized Property "
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20 Jun 2011, 9:00 am
(3) Subject to the conditions set out in paragraph (1), extradition shall also be granted: (a) For attempts to commit, or participation as principal, accomplice or accessory in any extraditable offense; (b) For the offense of association to commit a crime under the laws of Turkey and for conspiracy under the laws of the United States when the facts establish an offense under the laws of both Contracting Parties; (c) For any extraditable offense when, only for the purpose of granting… [read post]
13 Oct 2010, 6:55 am
As referenced in a lengthy Mother Jones article to which we’ll return (its quotes in Calibri): It involved something called an “assignment of mortgage,” the document that certifies who owns the property and is thus entitled to foreclose on it. [read post]
19 Mar 2024, 4:58 am
They’re also critical to the interests of the region, the United States and the world. [read post]
24 Oct 2008, 1:39 am
(“[h]ere, the government did not invade, seize, convey or convert Casitas’s property to consumptive or proprietary use. [read post]
8 Jan 2021, 12:30 pm
The jury returns deadlocked three separate times, and each time the judge sends them back with instructions to keep trying. [read post]
9 Oct 2009, 5:44 pm
In September, the FDIC seized Corus Bank of Chicago. [read post]
18 Feb 2010, 10:33 pm
A fourth proposal would allow agencies to seize property from a guilty perpetrator as a source of revenue to fight child sex crimes, similar to laws that allow asset seizures in drug crimes. [read post]
20 Jun 2024, 1:29 pm
Republic of Hungary, arise from efforts of the families of Holocaust survivors to recover from Hungary and its national railway for the expropriation of victims’ property. [read post]
1 Sep 2022, 4:28 am
” Trump’s lawyers argued that the Presidential Records Act has no enforcement mechanism, suggesting that the government had no basis to seize the files Trump took to Mar-a-Lago and did not return even after repeated requests by the National Archives and a subpoena from the Justice Department. [read post]
17 May 2015, 9:01 pm
In the space remaining in this column, I can only hint at this vision, but I will return to it later. [read post]
12 Jan 2012, 2:00 am
They are using our own tools against us, while we’re all competing to see which one of us can make our tools most useful….Here, in 2010, I’ve finally concluded that we have to do the same in DNS. [read post]
18 Jan 2018, 4:53 am
She has paid the Idaho State Tax Commission for a seller's permit, and regularly files Idaho sales tax returns. [read post]
20 Jan 2018, 4:53 am
She has paid the Idaho State Tax Commission for a seller's permit, and regularly files Idaho sales tax returns. [read post]
28 Dec 2018, 6:29 am
") Heavily armed drug cops raid retiree’s garden, seize okra plants].9. [read post]
21 Apr 2008, 11:52 am
Griffin, No. 07-1475, 07-1477 In a prosecution for filing a false income tax return in violation of 26 U.S.C. section 7206(1): 1) conviction is affirmed over claims that the trial court erred in admitting certain evidence and in instructing the jury on elements of section 7206(1); but 2) sentence is vacated and remanded where the district court, sua sponte, resentenced defendant more than a month after issuing an initial sentence, while under Fed. [read post]
29 Jun 2018, 11:53 am
The lower court had upheld the Texas civil-forfeiture statute, which allows the state to seize property that was used to facilitate a crime or that constitutes the proceeds of a crime. [read post]
22 Oct 2014, 3:45 pm
Mr AA brought then issued various applications in various courts, from 25 April 2013 on, mostly for re-entry and/or access to his belongings. [read post]
13 Jun 2011, 1:00 pm
Article 12 specifies the procedures governing the surrender and return of persons sought. [read post]
22 Aug 2024, 6:04 am
The FISC-approved rules allow intelligence officials to query their Section 702 databases whenever a search is reasonably likely to return foreign intelligence information. [read post]
12 May 2009, 9:07 pm
And collectors may not contact you at work if they're told (orally or in writing) that you're not allowed to get calls there. [read post]
