Search for: "Confiscation Cases"
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27 Apr 2010, 10:00 pm
At "Hopes of cash stash dashed in Minneapolis money manager Trevor Cook case", the Minneapolis Star Tribune reported about a failed meeting between securities fraudster Trevor Cook and Cook Receiver R.J. [read post]
19 Mar 2018, 10:39 am
Franklin County Court of Common Pleas Judge Chris Brown sentenced Polk to ten days, credited Polk with time served, ordered the weapon confiscated and destroyed, and closed the case. [read post]
30 Jan 2015, 8:05 am
” The "unsafe goods" confiscated from online stores, flea markets, street vendors, and other venues during "Operation Team Player" include counterfeit NFL jerseys, hats, shirts, jackets, and other clothing. [read post]
21 Feb 2020, 9:37 am
According to the Times: as part of authorities' investigation, Ireland's Criminal Assets Bureau discovered and confiscated 12 Bitcoin wallets belonging to Collins totaling nearly $59 million (reportedly the biggest financial case in CAB's 25-year-history). [read post]
15 Jun 2011, 11:25 am
After months, the couple hired a moving van to confiscate all of the banks assets, including the cash in all of the drawers, after short while the bank gave the couple six thousand dollars and were sent on their way. [read post]
16 Nov 2010, 6:57 am
Congress should not wait for resolution of the case. [read post]
14 Aug 2017, 12:03 pm
Depending on the item a teen is attempting to shoplift and other circumstances, many stores decide not to call the police and simply confiscate the item(s). [read post]
18 Apr 2008, 6:30 am
Police will use the text message as evidence for the criminal case. [read post]
15 Jun 2022, 3:44 pm
These felony crimes, however, can also result in vehicle forfeiture to the State, or license plate confiscation and immobilization of all vehicles owned by the client. [read post]
6 Jun 2022, 6:03 am
A tax is not an unconstitutional regulation in every case where an absolute prohibition of sales would be one. [read post]
23 Sep 2014, 9:17 am
Even if you think separatism is a heinous crime, the charges in this case were utterly bogus: Ilham ("Tohti" is his father's name, not a surname) is well known as someone who does not support independence for Xinjiang. [read post]
3 Feb 2015, 12:47 pm
In Springfield, police recently confiscated over $22,000 in cash and over 2,000 bags heroin after arresting two local gentlemen. [read post]
14 Jun 2016, 5:36 am
A little more than once a week, on average, generally under the cover of darkness, heavily armed Austin officers force their way into a home in search of evidence to help build cases. [read post]
31 Aug 2019, 6:46 am
(T-9/07) In the present case the relevant sector is that sector of fashion dolls and the attention of the informed user is considered not to be exceptionally high. [read post]
19 Jan 2021, 3:54 pm
Lowe smuggled tiger cubs into hotel rooms in Las Vegas and the city confiscated a tiger cub, a liliger cub and a young lemur from him. [read post]
26 Aug 2013, 5:30 am
"This case powerfully demonstrates the ability of our specialist units to prosecute cases of the utmost scale and complexity and bring to justice all those who seek to benefit from crime. [read post]
28 Apr 2020, 9:24 am
-based CEO would probably work only if he flew to Germany on a private jet that could be confiscated. [read post]
15 Oct 2021, 12:43 am
New Case Regarding Rent Repayments Orders The judgement of the case of Williams v Parmars & Ors was handed down this week. [read post]
25 Jun 2007, 9:08 am
Frederick (the Bong Hits 4 Jesus case), the Court held that because schools may take steps to safeguard those entrusted to their care from speech that can reasonably be regarded as encouraging illegal drug use, school officials did not violate the First Amendment by confiscating a banner and suspending a student. [read post]
31 Jan 2010, 11:36 pm
Municipalities have come to rely on confiscated property for revenue. [read post]
