Search for: "Confiscation Cases"
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9 Aug 2017, 7:39 am
The most common tool used is that of confiscation orders in cases where a court process has started or is contemplated. [read post]
2 Aug 2017, 6:57 pm
But do they effectively shield these collections from legal confiscation? [read post]
1 Aug 2017, 6:41 am
Not this case. [read post]
31 Jul 2017, 1:18 pm
She is also liable for all taxes, penalties, and interest due to the state as a result of the crime, forfeiture of all profits associated with the sale, and confiscation of the zapper device as contraband. [read post]
31 Jul 2017, 7:48 am
For a free consultation on your case, call (609) 800-2942 today. [read post]
30 Jul 2017, 6:38 am
LEXIS 116243 (MD PA, July 24, 2017), a Pennsylvania federal district court allowed an inmate to move ahead with his complaint that his religious tribal cultural beads were confiscated as contraband.In Evans v. [read post]
26 Jul 2017, 5:34 am
District Court for the Eastern District of Virginia): This case concerns a civil action brought by Christy A. [read post]
24 Jul 2017, 6:30 am
LEXIS 110564 (ND NY, July 14, 2017), a New York federal magistrate judge recommended that a Nation of Islam inmate be allowed to move ahead with his complaint that during a cell search, authorities confiscated and discarded three of his kufis.In Oppenheimer v State of New York, 2017 N.Y. [read post]
20 Jul 2017, 12:58 pm
Earlier this week, Attorney General Jeff Sessions announced that the Justice Department is going to expand asset forfeiture – a badly flawed policy under which the government is allowed to confiscate the property of people suspected of a crime, even in many cases where they are never charged, much less convicted. [read post]
20 Jul 2017, 8:00 am
His badge and gun have been confiscated and he’s being investigated for [criminal wrongdoing] on multiple cases. [read post]
20 Jul 2017, 8:00 am
His badge and gun have been confiscated and he’s being investigated for [criminal wrongdoing] on multiple cases. [read post]
20 Jul 2017, 8:00 am
His badge and gun have been confiscated and he’s being investigated for [criminal wrongdoing] on multiple cases. [read post]
18 Jul 2017, 5:42 am
., and section 301 of title 3, United States Code, and to protect the American people from terrorist attacks by foreign nationals admitted to the United States, I was yesterday furnished with your case file by the attorney general of United States of America concerning a criminal and terrorist case against you, in the statement of your case file, a huge amount of money that valued the sum of $8.5 million dollars was confiscated by the Federal Bureau of… [read post]
17 Jul 2017, 2:00 pm
Only a minority of cases involve large quantities of drugs indicative of trafficking. [read post]
6 Jul 2017, 6:18 pm
The museum incorporated as a nonprofit under Oklahoma law on September 13, 2010 and is scheduled to open its doors in Washington, DC in a few months.To conclude its case with the U.S. [read post]
2 Jul 2017, 6:02 pm
LEXIS 97763 (D NV, June 23, 2017), a Nevada federal magistrate judge recommended refusing to dismiss a claim by a Jewish inmate that an officer threatened to throw him in the hole, confiscated his meal and placed him in a holding cell because he was leaving the culinary to eat his Passover meal, which he contends is religiously required.In Nance v. [read post]
30 Jun 2017, 5:51 pm
This article examines the case and the court’s opinion. [read post]
27 Jun 2017, 7:42 pm
Dumanis has used state and federal civil asset-forfeiture rules for years to confiscate millions of dollars from drug suspects. [read post]
22 Jun 2017, 3:41 pm
In some cases, of course, an investigation cannot be resolved and an arrest cannot be stopped. [read post]
22 Jun 2017, 3:41 pm
In some cases, of course, an investigation cannot be resolved and an arrest cannot be stopped. [read post]
