Search for: "In Re: Return of Seized Property "
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25 Aug 2010, 11:26 pm
Fundamentally, it is a way for two or more persons to be seized in property as if they were one person. [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]
30 Jan 2017, 5:52 am
Detective Nelson informed the jail staff that she was going to seek a warrant to seize Diamond's property and gave instructions not to release the property to anyone. [read post]
26 Jun 2024, 10:20 am
You’re an injured spouse if you file a tax return with your spouse, and then the IRS seizes your joint refund to cover your spouse’s debts, which may include old tax debts, child support, or state unemployment debts. [read post]
15 Dec 2006, 1:25 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal Practice Seized Account Funds Must Be Returned; Lis Pendens Against 'Substitute' Forfeitable Properties Vacated United States v. [read post]
1 Aug 2014, 5:31 am
However, the 4th Amendment does not protect against unreasonable delay in returning lawfully seized property to the owner. [read post]
9 Oct 2009, 5:44 pm
In September, the FDIC seized Corus Bank of Chicago. [read post]
6 Mar 2012, 4:00 am
Spend enough time reading about or discussing copyright online and you’re bound to have become familiar with statements like these. [read post]
29 Jul 2009, 1:01 am
Though under normal procedures the property would have been seized and sold at sheriff's sale years ago, nothing has been done. [read post]
26 Mar 2014, 3:31 pm
At his request the hearing was re-scheduled. [read post]
18 Jan 2020, 3:40 am
Notably, these were in rem actions, where the evil-doer was the cash, the “res,” which had no rights and was inherently forfeited to the sovereign, since no one has the right to the return ill-gotten gains. [read post]
14 Feb 2009, 7:33 am
Ohio 1999) ("Generally, a person whose property has been seized pursuant to a search warrant has a right under the Warrant Clause of the Fourth Amendment to inspect and copy the affidavit upon which the warrant was issued. [read post]
20 Apr 2007, 3:05 am
Higher Education: Sometimes one spouse will want to or need to return to school. [read post]
21 Jun 2009, 8:07 pm
.* Since USMJs have the "awesome power" to issue search warrants, they also have the lesser power to order return of the seized property under Rule 41(g). [read post]
22 Nov 2008, 1:35 pm
In re New York Times Co., 2008 U.S. [read post]
20 Jul 2008, 3:29 pm
But large sums of money and property seized in a raid? [read post]
5 Apr 2011, 5:09 am
" (1) Direct Transferee Theory As to the first theory of liability, Judge Gold held that the Transeastern Lenders could not be compelled to return the new loan proceeds to the Conveying Subsidiaries because the Conveying Subsidiaries did not have a legally cognizable property interest in such proceeds. [read post]
20 Apr 2009, 4:58 am
Memorandum in Support of Motion for Emergency Relief to Quash the Warrant and for Return of Property, In Re Matter of Search Warrant (Mass. [read post]
5 Nov 2006, 10:25 pm
" That's no doubt true, since the computer had been in the hands of law enforcement since it was seized; the law enforcement's possession of the "container" of the evidence at least arguably stabilized the situation and sustained the existence of probable cause.There's another issue, though, that comes up with regard to the Rule 41 10-day period, and that is someone's right to have their property - Syphers' computer in this instance -… [read post]
7 Jul 2014, 4:00 am
Following our decision, however, the State Department issued Press Release No. 296 on April 27, 1949, entitled: ‘Jurisdiction of United States Courts Re *376 Suits for Identifiable Property Involved in Nazi Forced Transfers. [read post]
