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20 May 2019, 2:13 am
In addition, the collection and/or confiscation of such illegally earned proceeds shall be able. [read post]
15 Dec 2022, 9:00 am
Federal agents also confiscated thousands of pounds of drugs, mainly methamphetamine. [read post]
2 Dec 2024, 11:04 am
His case raises serious concerns about the growing trend of fabricated charges against citizens. [read post]
14 Jan 2009, 12:12 pm
(c) In this article, a person is considered convicted if: (1) a sentence is imposed on the person; (2) the person receives community supervision, including deferred adjudication; or (3) the court defers final disposition of the person's case. [read post]
13 Jul 2011, 7:34 am
Or was this a simple case of falling overboard? [read post]
25 Jan 2012, 11:32 am
“Based upon our review of the case, we felt that Mr. [read post]
31 Jul 2024, 9:01 pm
Investigations resulted in opening a criminal case due to suspicion of fraud. [read post]
3 Dec 2024, 12:31 pm
Of course, the first question in every DUI case is whether the evidence is solid. [read post]
10 Jun 2010, 6:06 pm
Culpible negligence cases are analyzed on a case by case basis. [read post]
27 Sep 2018, 12:35 am
Recent developments in China have seen greater use of confiscation procedures, and as this blog highlighted earlier this year, property protections are inadequate. [read post]
22 May 2018, 1:25 pm
The officer will also likely confiscate your driver’s license and provide you with what is called an ‘Admin Per Se’ form which is your temporary license for the next 15 days. [read post]
21 Aug 2018, 1:39 pm
See [trial transcri[t] (reflecting Officer Spangler's testimony that "knocking riches" is a slang phrase which refers to a police officer confiscating cash during an arrest where drugs are involved). [read post]
21 Jun 2008, 3:16 pm
Congress functionally tells the court how to decide cases when it prescribes substantive law, dictating how a case shall come out on the showing of some facts. [read post]
31 Jan 2017, 9:01 pm
This would seemingly be an obvious parallel if the State had confiscated her jewelry upon incarceration instead of taking her money out of an account. [read post]
27 Aug 2012, 4:22 am
He went to the station unannounced and spoke to Detective Collins, who told Crabtree that his computer had been confiscated. [read post]
24 Aug 2023, 7:04 pm
" The usual suspects always show up in these cases. [read post]
4 Feb 2019, 8:34 am
This is especially true if the firearm was confiscated from your home or vehicle since both of these areas are afforded Fourth Amendment protection. [read post]
26 May 2022, 6:40 am
Drug trafficking cases might also involve confiscation proceedings, which can lead to assets being seized if they’ve been gained through illegal means. [read post]
26 May 2022, 6:36 am
You can be recalled for further questioning at any point, while you might have your passport confiscated to deny you the chance to flee. [read post]
4 Sep 2012, 11:07 am
We have achieved this result in numerous cases; including for offenders with more than two (2) prior offenses in exceptional cases. [read post]
