Search for: "Confiscation Cases"
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22 Jul 2011, 9:44 am
Police destroyed the lighting system and confiscated the drugs and several guns. [read post]
14 Jan 2013, 7:46 pm
In 1987, in the case of Nollan v. [read post]
6 Nov 2017, 8:04 am
The police department had previously confiscated the weapon in the course of revoking the shooter’s license to carry. [read post]
25 Jun 2007, 6:32 am
It’s not just the WaPo; numerous Law Blog have demanded to have his gavel confiscated. [read post]
5 Mar 2008, 5:35 am
He was not arrested, but his weapons were confiscated. [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]
9 May 2012, 6:17 am
The seriousness of the drug charges and the penalties usually depend on the circumstances of the case, the quantity of drugs confiscated, and the defendant's prior criminal record. [read post]
23 Jan 2014, 7:17 pm
The penalties for drug trafficking in Florida depend on various factors, but the amount of drugs confiscated and the type of type of drug has the most impact on sentences in Florida drug cases. [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]
24 Aug 2017, 11:07 pm
The search led to the discovery of a small safe in the backseat of the vehicle which the police confiscated. [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]
31 Jul 2010, 3:58 pm
Cases like that of Seattle photographer Bogdan Mohora, who was arrested for taking pictures of police arresting a man and had his camera confiscated. [read post]
11 Feb 2010, 9:00 am
Most drivers in Van Nuys are not aware that their driver’s license will be confiscated if they are arrested for drunk driving. [read post]
15 Mar 2012, 5:12 pm
" In this case, if convicted you will most likely be arrested, have your car confiscated, have to attend driving safety classes, have your license suspended and pay thousands in fines. [read post]
4 Aug 2010, 11:31 am
In addition to potentially missing their flight, passengers could have their gun confiscated and/or face criminal charges. [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]
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 Nov 2020, 4:53 am
The Office of the Attorney General of Switzerland and the Dutch Fiscal Information and Investigation Service have cooperated with the SFO on this case, highlighting the authority’s focus on the importance of international cooperation. [read post]
12 Mar 2010, 2:31 pm
The first attorney consulted was not optimistic about the case. [read post]
23 Jan 2012, 9:01 pm
The feds had confiscated the computer, so they knew of the location and existence of the computer files. [read post]
