Search for: "Confiscation Cases" Results 1 - 20 of 2,044
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3 Aug 2020, 11:47 am by Rick St. Hilaire
"FBI and Homeland Security Investigations executed a search warrant in March 2016 (16-0589M under seal) and confiscated the ancient mosaic along with documents and computers from AlCharihi's home. [read post]
3 Aug 2020, 11:47 am by Rick St. Hilaire
"FBI and Homeland Security Investigations executed a search warrant in March 2016 (16-0589M under seal) and confiscated the ancient mosaic along with documents and computers from AlCharihi's home. [read post]
2 Aug 2020, 9:03 pm by News Desk
Three people were arrested in clandestine factories and 2,864 bottles confiscated. [read post]
28 Jul 2020, 2:38 am by Brien Roche
The victim was on his back on the ground and the officer shot him with a confiscated BB gun. [read post]
27 Jul 2020, 12:42 pm by Kyle Persaud
However, courts can define, specifically, the powers of a guardian in each individual case. [read post]
22 Jul 2020, 9:03 pm by Joe Whitworth
About 12,000 tons of illegal and harmful products were confiscated but results were at least partially affected by the Coronavirus pandemic. [read post]
17 Jul 2020, 4:00 am by Josh Blackman
The Supreme Court considered the constitutionality of that law in The Confiscation Cases (1873). [read post]
16 Jul 2020, 11:14 am by Nathan Dorn
Ultimately, in January 1786, Hamilton won the case for Leonard, arguing that property acquired by a loyalist after a judgment of forfeiture was not subject to confiscation. [read post]
14 Jul 2020, 11:14 am by Eugene Volokh
" … After removing D.R.C.'s bedroom door, the mother confiscated D.R.C.'s phone and turned to leave the room. [read post]
14 Jul 2020, 8:31 am by Clarinda Francesca Grundy
Further, the Parliament encourages consistent application of freezing and confiscation orders to simplify the process to recover illicit funds across the EU. [read post]
7 Jul 2020, 8:14 am by Hunton Andrews Kurth LLP
Data transaction agents who fail to perform the relevant obligations such as checking the legal source of the data to be traded and/or the identities of the trading parties and such failure results in an illegal data transaction, may be subject to a correction order, confiscation of illegal gains, penalties and penalties on the individual directly in charge. [read post]
6 Jul 2020, 2:02 am
He repeatedly appealed to the public for help, saying that residents knew something about the perpetrators in most cases. [read post]
2 Jul 2020, 11:52 am by Kenneth Padowitz, P.A.
Why would it be useful to have samples of confiscated black rhino horn and illegal ivory carvings? [read post]
30 Jun 2020, 3:32 am by CMS
Moreover, they argued, even if the court was required to make such a determination in every case, a confiscation order would not be voided simply because of a failure to allow third party representations. [read post]
23 Jun 2020, 9:04 pm by Joe Whitworth
Checks led to warnings for 483 establishments and administrative action in 130 cases. [read post]
This was especially the case where this promotional activity appeared to be targeted at the UK deliberately (not incidentally). [read post]