Search for: "In Re Forfeiture, Certain Personal Property"
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9 Nov 2011, 4:32 am
Take other people’s property and sell it back to them. [read post]
23 Jul 2012, 8:37 am
(In re Thorpe Insulation Co.), No. 10-56543, 2012 U.S. [read post]
25 May 2017, 11:49 am
In re Copps Chapel Methodist Episcopal Church, 120 Ohio St. 309, 310 (1929). [read post]
1 Oct 2014, 6:59 am
Marshals, that have used public funds (often the proceeds from property seized during criminal investigations) to purchase and distribute ComputerCOP. [read post]
27 Jan 2022, 7:42 am
A “no-contest” clause is a provision in a will that would cause the forfeiture of anything in favor of a person who contests the will unless a court determines that (i) there was just case for bringing the claim and (ii) the claim was brought in good faith. [read post]
4 Jun 2012, 1:00 pm
In addition to imprisonment, the Trial Chamber may order the forfeiture of the property, proceeds and any assets acquired unlawfully or by criminal conduct, and their return to their rightful owner or to the State of Sierra Leone. [read post]
30 Oct 2020, 2:35 pm
These readily outweigh Trump's edges on judicial appointments and certain types of taxation and regulation. [read post]
10 Sep 2020, 5:03 pm
But since Mai's commitment order expired in August 2000, he has not been re-committed and his medical record shows no reoccurrence of serious mental illness. [read post]
12 Feb 2019, 11:35 am
Overview of Drug Tax Laws If you’re curious about these laws, the Department of Revenue has a helpful FAQ available here. [read post]
22 Oct 2007, 10:53 am
State of Indiana , a 15-page opinion, Judge Vaidik writes:Following re-trial, Robert D. [read post]
25 Sep 2015, 9:31 am
Rule that notice had to accurately name the © owner created enormous pressure on courts to find that the person named in the © notice was actually the owner, in order to avoid forfeiture. [read post]
31 Jan 2011, 7:45 pm
Herring), allowing a court may to include in a protective order provisions prohibiting harm to a companion animal and damage to any item of personal property. [read post]
11 Sep 2023, 7:04 am
Fourth or Subsequent DUI Conviction: Vehicle forfeiture. [read post]
13 Jan 2023, 12:30 pm
Seventh Circuit: The regulations say grievances must be sent directly to the board, not personally to the board. [read post]
16 Apr 2021, 1:00 pm
An island of 106,405 persons simply cannot cover these amounts. [read post]
26 Sep 2022, 6:11 am
” That limits the number of individuals who could be prosecuted to certain high-level political or military leaders. [read post]
15 Jul 2021, 6:43 pm
Potential legal risks include: violation of statutes criminalizing forced labor including knowingly benefitting from participation in a venture, while knowing or in reckless disregard of the fact that the venture has engaged in forced labor; sanctions violations if dealing with designated persons; export control violations; and violation of the prohibition of importations of goods produced in whole or in part with forced labor or convict labor. [read post]
12 Dec 2023, 12:05 am
If one jurisdiction imposes sanctions on a certain person, then other jurisdictions should also impose sanctions on that person. [read post]
17 Apr 2018, 9:08 am
If HUD intended a forfeiture of the foreclosure action, a result abhorred at common law, it would have said so. [read post]
24 Feb 2023, 11:57 am
The Ontario Court of Appeal in the case Regina v Wilkins, 1964 CanLII 307 (ONCA), defined “fraudulently” as meaning “that the taking is done intentionally, under no mistake and with knowledge that the thing taken is the property of another person”. [read post]
