Search for: "In Re: Return of Seized Property "
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30 Sep 2022, 4:13 am
Officials said the moves to restrict Iran’s oil and petrochemical sales are a response to the country’s violation of the Joint Comprehensive Plan of Action (JCPOA), an agreement that allowed Iran some relief from U.S. sanctions in return for controls on its nuclear program. [read post]
27 Sep 2022, 4:09 am
Signup to receive the Early Edition in your inbox here. [read post]
16 Sep 2022, 12:30 pm
A couple years ago a South Carolina circuit judge did something deeply reasonable and remarkably correct, holding that the state's civil forfeiture laws are unconstitutional because, among other reasons, property owners must prove their innocence (even when the gov't doesn't put forth any evidence of guilt) and are not given prompt post-seizure hearings, meaning owners must wait months or years for the return of improperly seized property. [read post]
13 Sep 2022, 3:00 am
[xii] A filter team reviewed the seized materials, after which the DOJ declined to meet with the owner or return privileged materials. [read post]
6 Sep 2022, 6:56 am
The bucket we're in is the concurrent jurisdiction of equity. [read post]
2 Sep 2022, 12:30 pm
Can the return of Liberty Dollars be far behind? [read post]
1 Sep 2022, 4:40 pm
First, there’s Rule 41(g) of the Federal Rules of Criminal Procedure, which allows a “person aggrieved by an unlawful search and seizure of property or by the deprivation of property [to] move for the property's return. [read post]
1 Sep 2022, 4:28 am
” Trump’s lawyers argued that the Presidential Records Act has no enforcement mechanism, suggesting that the government had no basis to seize the files Trump took to Mar-a-Lago and did not return even after repeated requests by the National Archives and a subpoena from the Justice Department. [read post]
12 Aug 2022, 3:09 pm
The property to be seized included documents and records constituting “contraband, fruits of crime, or other items illegally possessed in violation of 18 U.S.C. [read post]
12 Aug 2022, 4:00 am
They’re Being Used Anyway. [read post]
14 Jul 2022, 2:18 pm
Many different items of personal property were seized from Mr. [read post]
8 Jul 2022, 6:08 am
” The primary impact of being added to the Entity List is that a license from the Commerce Department is required for exports, re-exports, or transfers to these companies, which face tough scrutiny when they seek permission to receive items from American suppliers. [read post]
7 Jul 2022, 4:30 am
“They’re set on using every tool at their disposal to do it. [read post]
3 Jul 2022, 1:36 pm
In Casey, a 5-4 majority upheld Roe’s declaration of a constitutional right to abortion, as a matter of stare decisis, but the Court re-drew the lines as to what states may do to regulate abortions and at what point during pregnancy. [read post]
1 Jul 2022, 12:30 pm
But the investigation concludes (and the gems are returned) without criminal charges being filed. [read post]
21 Jun 2022, 4:24 am
While Russia has seized territory in the easternmost region of Luhansk, its progress has been plodding. [read post]
14 Jun 2022, 6:30 am
Each may be re-elected indefinitely. [read post]
31 May 2022, 12:31 am
We're the beginning of history all the time. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
12 May 2022, 7:21 am
” Paul Stephan has critiqued the legality of trying to seize or sell off Russian assets. [read post]
