Search for: "Confiscation Cases"
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16 Jan 2019, 7:31 am
And Alito wanted to know if this case involved a compromising dossier. [read post]
15 Aug 2006, 6:45 am
FBI agents have already confiscated documents at Bristol-Myers' New York headquarters, and both companies received grand jury subpoenas to determine if the agreement broke antitrust laws. [read post]
19 Feb 2009, 11:40 am
Many oppose prosecution in these cases for the simple reason that the participants do not have a criminal intent, but rather are merely conforming to society as they see it. [read post]
22 Jun 2023, 10:52 am
But it could not use the toehold of the tax debt to confiscate more property than was due,” Chief Justice John Roberts wrote on behalf of the unanimous Court. [read post]
2 May 2013, 9:29 am
We offer free, confidential consultations to discuss the facts of your case. [read post]
25 Dec 2009, 4:50 pm
The entry was not in furtherance of a criminal investigative function, but to address a violation of Boston College's policy that prohibited weapons in the dormitory (whether lawful or unlawful, real, or counterfeit) and authorized confiscation of such items found in plain view. [read post]
12 Apr 2008, 5:55 pm
However other judges in Tom Green County have agreed to take over her other cases so she can handle the FLDS hearings.Finally, in one of the stranger twists, McClatchy Newspapers report that large sums may have been going to FLDS or its former leader Warren Jeffs from a Las Vegas, Nevada company, NewEra Manufacturing. [read post]
10 Jan 2008, 1:58 pm
There was some indication that someone (who may or may not have been on that flight) had box-cutters confiscated earlier. [read post]
2 May 2013, 9:29 am
We offer free, confidential consultations to discuss the facts of your case. [read post]
26 Aug 2010, 6:13 am
The Federal Law Pertaining to the Sharing of Confiscated Assets ("the Asset Sharing Act"); The Swiss Federal Money Laundering Act, effective April 1, 1998; The Swiss Federal Constitution, which at Article 184 paragraph 3 provides for the Swiss government's issuance of temporary ordinances and decrees to safeguard Swiss interests; The Swiss Penal Code which can be applied to cases involving a politically… [read post]
29 Aug 2012, 2:23 pm
In Montgomery, Alabama, a Montgomery police officer was arrested Tuesday on charges he stole cash confiscated during a drug arrest. [read post]
5 Aug 2016, 5:55 am
The Blog will continue to follow this Prince George’s County case, and other crimes involving Pokémon Go. [read post]
1 Jul 2010, 8:00 am
A pound of marijuana has been confiscated by the Laguna Beach police. [read post]
26 Sep 2014, 5:00 am
Most lawyers will provide a free initial consultation to discuss your case. [read post]
1 Mar 2011, 12:33 pm
That would explain the slightly weird statement that the PS3s "have to be confiscated as they are imported into the UK and the rest of Europe for at least 10 days". [read post]
8 Sep 2013, 5:33 am
In either case the actions would likely be justified if these measures were detailed in their emergency management plans in place before the disaster. [read post]
13 Jan 2011, 10:15 am
This is not the case. [read post]
30 Nov 2010, 4:39 pm
In the case of United Asset Management v. [read post]
19 Mar 2010, 10:36 pm
The weapons and ammunition were stored in a wooden gun case. [read post]
24 Apr 2010, 2:10 am
If you are observed using, possessing, or distributing any illegal drug, the illegal drugs will be confiscated. [read post]
