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8 Sep 2010, 4:54 am
Plaintiffs in this case include a U.S. citizen, Pascal Abidor, a 26-year-old dual French-American citizen who had his laptop searched and confiscated at the Canadian border as well as two U.S. professional associations whose members have been subjected to the challenged policies. ......NACDL, the ACLU and the NYCLU filed today’s complaint against Secretary of Homeland Security Janet Napolitano, U.S. [read post]
5 Mar 2008, 5:35 am
He was not arrested, but his weapons were confiscated. [read post]
20 Sep 2010, 4:21 am
What I don’t understand is how this slavery case gets all of four short paragraphs in the newspapers. [read post]
18 Jun 2009, 11:42 am
The alleged conduct in this case is despicable. [read post]
1 Apr 2009, 11:20 pm
Oxman, The Tomimaru Case: Confiscation and Prompt Release [read post]
27 Jan 2009, 12:03 pm
The world body faulted China for allowing public auctions of counterfeited goods that the authorities have confiscated with the sole condition that bogus trademarks or brands be removed from the items. [read post]
22 Jul 2016, 7:54 pm
Once at the home, Shilling confiscated the 84-year-old’s car keys and check book, and held her hostage in her home for two weeks. [read post]
15 Oct 2013, 2:50 am
Many jurisdictions have made attempts to curb electronic misconduct by modifying standard jury instructions and confiscating juror cell phones. [read post]
29 Jul 2019, 12:39 pm
He provided advice to families in Sichuan Province in their case against the government for children who died in schoolhouses during earthquakes there. [read post]
31 Oct 2011, 11:48 am
Call (310) 593-2435 for a free case review. [read post]
2 Nov 2009, 11:27 pm
The rationale for excluding the Copyright Act was to ensure that creators - not the government - received whatever assets could be seized arising from cases of infringement. [read post]
14 Sep 2010, 10:25 am
Documents and computers were confiscated in a search of the officer's Fairfax home and apartment in Annandale. [read post]
15 May 2024, 5:15 am
The journalist has reported the incident to police, who recorded it as a ”simple robbery” case. [read post]
2 May 2012, 2:04 am
The Court noted that any such qualification may well involve difficult factual issues which the insurers would not have intended when entering into the Policy.This case is yet another illustration of the English courts' unwillingness to construe a policy provision other than in accordance with its plain meaning. [read post]
29 Jul 2010, 10:00 am
A drug crime attorney in California can be a valuable asset in a possession case by reviewing all possible options for someone charged with a drug crime. [read post]
26 Jan 2012, 3:49 pm
Most judges find out about juror misuse of Net media from tattling by other jurors or lawyers (perhaps lawyers who feel they are losing the case?). [read post]
19 Feb 2012, 6:50 pm
Such laundering easily happens in cases where a corrupt politically exposed person exercises direct power over a bank, as I suggest at the Moneylaundering.com article International Groups Say Corrupt PEPs Can Often Loot With Impunity. [read post]
17 Sep 2008, 2:22 am
Contact us today for a free case evaluation. [read post]
10 Apr 2019, 7:57 am
The FATF will address by June 2019 challenges in investigations and confiscation of cases where criminals exploit virtual assets for money laundering and terrorist financing purposes; the FATF will update by June 2019 its 2015 Risk-based Approach Guidance on Virtual Currencies to continue assisting jurisdictions and the private sector, in implementing a risk-based approach to regulating virtual asset service providers; the FATF will improve the effective implementation of the FATF… [read post]
25 Sep 2008, 1:52 pm
My friend confiscated his computer, and then had him leave… and that was when the problem started. [read post]
