Search for: "In Re: Return of Seized Property "
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31 May 2011, 1:00 pm
Peru International Extradition Treaty with the United States July 26, 2001, Date-Signed August 25, 2003, Date-In-Force STATUS: MAY 8, 2002. [read post]
12 Oct 2017, 2:19 pm
After a default judgment, assets can be seized, wages garnished, property sold and even civil arrest if you ignore court orders. [read post]
8 Feb 2021, 9:21 am
They may not be dramatic, but they’re foundational. [read post]
17 Dec 2008, 7:16 pm
Poellnitz, No. 07-2774 District court did not commit plain error in accepting Defendant's allegedly involuntary guilty plea, and committed no error in failing to credit defendant for the value of the property that he returned to his victim. [read post]
4 Aug 2008, 7:06 pm
Beard, No. 07-3711 In a 42 U.S.C. section 1983 suit by prison inmates challenging the confiscation of legal materials by state corrections officials, dismissals of some claims and summary judgment for defendants on the remainder are affirmed where: 1) plaintiffs did not allege an actual injury in their claim of loss of access to the courts; 2) defendants demonstrated a legitimate governmental interest in stopping inmates from filing fraudulent liens and judgments against prosecutors and prison… [read post]
2 Oct 2020, 3:00 am
The tax returns Trump has fought to keep private tell a story fundamentally different from the one he has sold to the American public. [read post]
24 Sep 2013, 7:05 pm
Byrd 13-29Issue: Whether ERISA’s statutory protections and broad preemption provision protect designated beneficiaries from claims by an estate to enforce a purported waiver of those benefits incorporated into a state law divorce decree and property settlement agreement when the deceased plan participant had the opportunity to change her designated beneficiary but did not do so. [read post]
27 Sep 2022, 4:09 am
Signup to receive the Early Edition in your inbox here. [read post]
21 Oct 2022, 4:33 am
MAR -A- LAGO DOCUMENTS Former President Trump is claiming that nine documents seized by the FBI from his Mar-a-Lago residence are his personal property, according to a letter to the special master overseeing a review of the materials. [read post]
21 Jun 2022, 4:24 am
While Russia has seized territory in the easternmost region of Luhansk, its progress has been plodding. [read post]
2 May 2010, 6:36 pm
Recent publication of internal Goldman email messages highlighting Goldman successes accordingly were seized upon by critics as belying Goldman's protestations and corroborating claims that it had profited by the misfortunes of ordinary Americans. [read post]
6 Feb 2016, 5:00 pm
Trump seized this opportunity to accuse Cruz of “stealing Iowa. [read post]
17 Nov 2008, 6:39 pm
(Substituted opinion) U.S. 9th Circuit Court of Appeals, November 13, 2008 In re: Gallaher, No. 07-74593 In a criminal appeal arising from a district court's refusal to accept a conditional guilty plea, a petition for writ of mandamus challenging the refusal is denied but the matter is remanded for reassignment to a new judge to reconsider the conditional plea where: 1) under Fed. [read post]
23 Apr 2018, 8:32 am
Gerald Graham will deliver introductory remarks followed by panel discussions on the impact of the NDS on service priorities and the return of great power competition. [read post]
11 Aug 2014, 8:33 pm
Editorial director of From Chains to Bonds, (UNESCO, 1998), he wrote the preface to Tradition orale et archives de la traite négrière (UNESCO, 2001), as well as the editorial of Newsletter No. 2 of ‘The Slave Route’ (UNESCO, 2001). [read post]
3 Apr 2020, 10:01 am
Moreover, the English courts are in favour of conducting full trials remotely, for example, and as we mentioned in our previous alert[2], the Business and Property Courts are hearing the National Bank of Kazakhstan case remotely[3]. [read post]
15 Oct 2012, 8:13 am
Integration is the process in which the illegal funds re-enter the legitimate economy and become virtually indistinguishable from legal funds. [read post]
1 Mar 2024, 6:10 am
As such, it is responsible for the damage caused to Ukraine and its people, including their property, by its unlawful war. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
6 Apr 2011, 2:31 pm
Article 11 specifies the procedures to govern the surrender and return of fugitive offenders. [read post]
