Search for: "In Re: Return of Seized Property "
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20 Apr 2020, 3:37 pm
Leh Meriwether: When it comes to the IRS, when they seize a bank account, they can seize it without giving you notice. [read post]
8 Apr 2020, 12:36 pm
Caltex (1952) (acknowledging that "in times of imminent peril—such as when fire threatened a whole community—the sovereign could, with immunity, destroy the property of a few that the property of many and the lives of many more could be saved").} [read post]
3 Apr 2020, 10:01 am
Moreover, the English courts are in favour of conducting full trials remotely, for example, and as we mentioned in our previous alert[2], the Business and Property Courts are hearing the National Bank of Kazakhstan case remotely[3]. [read post]
31 Mar 2020, 6:56 pm
We’re in the midst of a medical emergency — and we’re in the midst of a legal emergency. [read post]
27 Mar 2020, 12:30 pm
If the gov't seizes tens of thousands of dollars from you and then returns all of it after you sue to get it back, did you "substantially prevail"? [read post]
6 Mar 2020, 12:30 pm
Six months after seizing the life savings of retired railroad engineer Terry Rolin, 79, the Drug EA announced this week it would return the money. [read post]
10 Feb 2020, 4:42 am
It cannot prevent the IRS from demanding a tax return and auditing you even if the automatic stay can prevent it from issuing a tax lien or seizing your property. [read post]
4 Feb 2020, 1:22 pm
Reasons to File for Bankruptcy Sooner If you are worried about your assets or property being seized by creditors, you may not want to wait until the ideal or popular time to file for bankruptcy. [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]
6 Jan 2020, 7:00 am
An IRS Levy can seize your property, garnish your wages, take cash out of your bank account, and sell your car, your house and your personal property. [read post]
31 Dec 2019, 4:40 am
Other works included Kahil Gibran’s "The Prophet", Virginia Woolf’s "Jacob’s Room", Agatha Christie’s "The Murder on the Links", Marcel Proust’s "The Prisoner" (La Prisonnière, vol. 5 of In Search of Lost Time), William Carlos Williams’s "The Great American Novel", H. [read post]
29 Nov 2019, 12:30 pm
Homeland Security learns a suspected sex trafficker has left the country and is set to return through JFK, so they ask Customs and Border Protection to seize any electronic devices he has upon arrival. [read post]
18 Nov 2019, 6:00 am
When Horan returned to the Honda, he asked Rivera for the car’s registration, which Rivera did not have. [read post]
11 Nov 2019, 6:00 am
The warrant return should include an inventory of any tangible or electronic property seized during the warrant’s execution. [read post]
7 Nov 2019, 12:00 am
A jury returned a verdict in plaintiffs’ favor and awarded damages of $1.9 million. [read post]
4 Nov 2019, 10:50 am
Ct. 2056 (2016) (where intervening circumstances separate the unconstitutional act from the seized evidence, the evidence is admissible under the attenuation doctrine exception to the exclusionary rule). [read post]
1 Nov 2019, 12:30 pm
District court: Well then, I guess you're just out of luck. [read post]
31 Oct 2019, 10:52 am
If you call us after hours, we will return your call the next day. [read post]
21 Oct 2019, 6:00 am
Finally, probable cause to seize property exists when officers have reliable information to reasonably believe that the property to be seized was involved in a crime. [read post]
17 Oct 2019, 8:23 am
The first thing a taxpayer will probably notice on the IRS LT11 notice is what appears in the boldest, biggest font on the front page: “Intent to seize your property or rights to property / Amount due immediately: $_______. [read post]
