Search for: "In Re Return of Forfeited Goods" Results 141 - 160 of 207
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21 Dec 2014, 4:17 am by @travelblawg
Abair was convicted and agreed to forfeit the entire proceeds. [read post]
21 Dec 2010, 4:47 pm by TSLP
Aren't there more trophies to be returned, more wins to be forfeited, and more money to be recouped? [read post]
6 Sep 2023, 1:39 am by Katelynn Minott, CPA & CEO
Some technicalities (e.g. matrilineal heritage, forfeiting nationality) may preclude certain individuals, so make sure to verify your eligibility.11 Stay tuned! [read post]
4 Aug 2023, 12:30 pm by John Ross
" Relying on advice from a state prosecutor, Rochester, N.Y. woman waits until after her (now-former) boyfriend, a suspected drug dealer, is acquitted on all charges to seek the return of $8k cash seized from her home. [read post]
30 May 2020, 11:39 am by Sam Turco
. #2 Eliminate paperwork requirement Currently, debtors must submit paycheck stubs,  bank statements and tax returns to their bankruptcy attorney. [read post]
8 Jun 2007, 12:59 am
In addition, much of highly paid partners' compensation comes in the form of a bonus paid in April, and anyone who leaves before then forfeits the whole thing. [read post]
14 May 2015, 9:01 pm by John Dean
In all events, there was good reason for Mr. [read post]
15 May 2024, 7:51 am by Dennis Crouch
  Lexmark sold printer toner cartridges under a “Return Program” that restricted reuse and resale. [read post]
25 Jun 2009, 4:36 am
When the sedan returned, police stopped Wright, searched him, and found cocaine. [read post]
4 Dec 2009, 4:43 pm
The Supreme Court, dividing 7-2, ruled that the mail fraud law only sought to protect property rights, and "does not refer to the intangible right of the citizenry to good government. [read post]
5 Apr 2017, 7:24 am
’ (In re J.L., at p. 1114 [school is not commercial establishment]; People v. [read post]
15 May 2012, 9:14 am by William McGrath
However, ultimately $44 million in forfeited funds is "being returned to 112,210 victims who incurred losses on Qwest securities purchased during the fraud scheme. [read post]
28 Jun 2019, 1:35 pm by John Floyd
And they are more likely to suffer in their daily lives while they litigate for the return of a critical item of property, such as a car or a home. [read post]
13 May 2022, 2:22 pm by John Ross
The brothers agree, but then sue for the return of the animal parts. [read post]