Search for: "In Re: Return of Seized Property "
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30 Sep 2015, 3:00 pm
In addition to the oinochoe and the gold objects, which the customs officer initially believed to have been from the first century, authorities seized Iranian artifactsOn April 21, 2011 Officer from CACEF-FedEx/UPS along with Special Agents from SAC/NY, El Dorado Task Force (EDTF) Financial Group VI seized two cultural property shipments. [read post]
8 Feb 2012, 2:33 pm
They can seize tax refunds. [read post]
2 Jan 2012, 5:58 am
After Deprospero was sentenced, his attorney contacted the ADA and requested that the property seized pursuant to the May 2009 warrant be returned to him. [read post]
3 May 2021, 11:44 pm
INDICAM is focusing on prioritizing recycling and re-use of these goods, always preventing counterfeit products from returning to the market.Some authorities, such as the Dubai Customs, have accepted recycling as an acceptable way of destruction since 2015. [read post]
5 Nov 2009, 10:00 am
The reality is that times like these provide significant opportunities for those in a position to seize them. [read post]
5 Oct 2015, 4:49 am
The mayor said the agents told him confiscating property from travelers at the airport was “in fact routine and not unusual,” and promised to return the items within a few days. [read post]
21 Aug 2015, 7:18 am
the [4th] Amendment . . . permit[s] seizure of the property, pending issuance of a warrant to examine its contents, if the exigencies of [read post]
11 Mar 2015, 6:33 am
(As Wikipedia explains, “exigent circumstances” is one of the exceptions U.S. courts have recognized to the 4th Amendment’s default requirement that law enforcement officers obtain a search warrant before seizing a suspect’s property. [read post]
10 Feb 2010, 5:31 am
Well, if you signed the Tax Return for that Tax Year, you're guilty and it will take an act of congress to prove you're "innocent". [read post]
5 May 2015, 10:00 pm
And when I say “anything,” I mean anything, such as filing a tax lien, seizing and selling property, intercepting a federal tax refund, filing enforcement, and even simply assigning your case to the collections department. [read post]
25 Jan 2009, 7:44 pm
The consignment was going to Latin America and was seized in Europe... [read post]
28 Jan 2010, 11:41 am
If your 2nd car is a tool you use for work (Ex: You're a delivery man) you can prove that to the IRS and keep your car when the IRS is trying to seize your property. [read post]
14 Jul 2022, 2:18 pm
Many different items of personal property were seized from Mr. [read post]
29 Apr 2010, 2:25 pm
That’s what we’re still gauging, is this a crime, is it a theft? [read post]
7 Jan 2016, 7:21 am
However, it’s worth it to become familiar with your joint tax return. [read post]
15 Mar 2019, 1:45 pm
Instead, it will return to the Indiana Supreme Court. [read post]
26 Dec 2016, 9:35 am
State transportation officials: We want to bring in new companies to run those routes, so we’re using eminent domain to seize your permits. [read post]
23 Oct 2011, 11:00 am
The other party tries to seize your 50% interest in the rental property LLC. [read post]
27 Jul 2021, 4:48 pm
Acting now can help prevent an IRS lien on your property and in some cases result in the IRS forgiving certain penalties. [read post]
20 Nov 2023, 8:34 am
This might include seizing your property or cars to pay off your debts and garnishing your wages. [read post]
