Search for: "USA v. Seizure Warrant"
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29 Sep 2013, 10:03 am
Considering the massive debate in USA on the matter it may be worth comparing the laws on signals intelligence and metadata collection in Europe and the USA. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
10 Jul 2012, 3:49 pm
USA v. [read post]
31 May 2012, 1:25 pm
USA v Perea-Rey, 9th Cir. [read post]
12 Feb 2012, 8:30 am
In January 2012, the United States Supreme Court issued a ruling in United States v. [read post]
3 Jan 2012, 10:20 am
Within 24 hours, Hannah started to experience seizures, suffered several seizures a day over the next month, and to this date continues to have seizures. [read post]
9 Nov 2011, 3:23 pm
That said, it appears the search v. seizure issue need not be resolved, necessarily, to secure a court majority in this case. [read post]
22 Sep 2011, 8:08 am
Clapper in March, opening and closing my post with the following two paragraphs:On Monday, the Second Circuit handed down a very important decision on standing to challenge secret surveillance programs in Amnesty International USA v. [read post]
14 Mar 2011, 8:12 pm
Title: Maples v. [read post]
4 Mar 2011, 9:11 am
§ 1140, permits an employer to discharge an employee for making unsolicited internal complaints regarding violations of the statute.Certiorari stage documents:Opinion below (3d Cir.)Petition for certiorariBrief in oppositionAmicus brief of the American Association of Retired PersonsPetitioner's reply Title: Philip Morris USA Inc. v. [read post]
24 Jan 2011, 5:21 am
Klein-Becker USA, LLC v. [read post]
26 Oct 2010, 6:21 pm
Ryan in the amount of $124,102.50 USA v. $57,890 is a forfeiture action. [read post]
24 Sep 2010, 3:08 pm
Title: Placer Dome, Inc. v. [read post]
17 Sep 2010, 7:47 am
Children’s lives ruined foreverChild sex Offenders 04YearsOld 05YearsOld 06YearsOld 07YearsOld 08YearsOld 09YearsOld 10YearsOld 11YearsOld 12YearsOld 13YearsOld 14YearsOld 15YearsOld 16YearsOld 17YearsOld 18YearsOld All Child sex Offenders (OffenderChild) Young Lives Destroyed The war on toddlerism 8 year old charged with sexual conduct with sitter Young boy faces rape allegations Evil in the USA - Children's lives ruined forever! [read post]
13 May 2010, 7:07 pm
The Illinois Supreme Court in USA I Lehndorff Vermoegensverwaltung GmbH & Cie v. [read post]
4 May 2010, 1:30 pm
USA v. [read post]
27 Apr 2010, 3:46 pm
This is why a USA Today editorial argued, “NSA has your phone records; ‘trust us’ isn’t good enough. [read post]
31 Jan 2010, 5:09 am
A related US case is that of USA v Emmanuel, (11th Cir. 2009), in which the Court affirmed a denial of suppression of Bahama wiretap evidence. [read post]
14 Dec 2009, 2:22 pm
Some search-and-seizure cases taken up by the U.S. [read post]
24 Jul 2009, 1:49 am
FinesmithCRIMINAL PRACTICE - Warrants"A two-week restriction of a communications data warrant was unnecessarily restrictive of the state's right of investigation. [read post]
