Search for: "Confiscation Cases" Results 221 - 240 of 2,082
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26 Sep 2020, 7:02 pm
 The case is in its preliminary phase, with Carnival Corporation ably seeking to end the litigation before substantial discovery and the prospect of a trial become more of a reality. [read post]
14 Jan 2019, 12:59 pm by Xi Lucy Shi
In November the Dalian Intermediate People’s Court sentenced Schellenberg to 15 years in prison for smuggling drugs and confiscated personal property of RMB 150,000 for deportation. [read post]
17 Dec 2012, 3:03 am by Josh Sturtevant
Lee was a Pennsylvania citizen who owned sheep in Texas during the Civil War; the Confederacy confiscated her sheep as she was an “enemy alien. [read post]
21 Mar 2014, 5:00 am by Kevin
The TSA's position is apparently that this was not a case of mistaking a perfume bottle for a grenade. [read post]
28 Mar 2014, 6:00 am by Whittel & Melton, LLC
During a search of his home, the Indian River County Sheriff’s Office confiscated at least 21 videos of children engaged in sex. [read post]
22 Feb 2016, 2:07 pm by Jeffrey A. Newman
A few months ago, Novartis agreed to pay about $390 million to wrap up federal kickback claims before the $3.3 billion case went to trial. [read post]
15 May 2018, 8:42 am by Whittel & Melton, LLC
Deputies said they confiscated more than 18 pounds of controlled substances and four firearms. [read post]
29 Apr 2009, 9:21 pm
As a Birmingham Criminal Defense Lawyer, I have first-hand experience with drug crime cases such as this. [read post]
28 Apr 2011, 2:46 am by Lawrence Taylor
When a person is arrested for DUI, his driver’s license is confiscated by the arresting officer and he is given a notice of "administrative suspension". [read post]
21 Dec 2020, 11:20 am by Robert Thomas (inversecondemnation.com)
Here are the Questions Presented: This case is about whether the Takings Clause of the Fifth Amendment and the Takings Clause and Due Process Clause of the Maryland Constitution protect lawfully acquired and lawfully owned personal property that the State legislature subsequently decided to ban totally. [read post]
15 Jan 2007, 11:54 pm
About a week ago, I did a post, entitled "Chinese Court Says 'No' To Government -- Applause Not Warranted," discussing a Chinese court ruling against local Chinese governmental authorities for violating procedural requirements for confiscating property. [read post]
7 Jan 2009, 10:36 pm
This seems like it would be a good case for a lawyer to argue that this is a technical violation of civil law and not a criminal violation as no one was actually harmed.And, as I have mentioned before, I would love to have an expert's opinion about the HIPAA implications of confiscation of medical records. [read post]
23 Jan 2014, 8:52 am by Matrix Legal Information Team
Court of Appeal (Northern Ireland) judgment:  [2011] NICA 31 In these linked cases the appellants had all pleaded guilty to being involved in the fraudulent evasion of duty in relation to a cigarette smuggling operation, and each further consented to the court imposing a confiscation order of between £100,000 to £518,387 in respect to each of them. [read post]
19 Feb 2010, 7:02 am by Lawrence Taylor
That's called "due process" in a drunk driving case. [read post]
26 Jun 2018, 9:33 am by Irene
“There have been cases where minors have been used and trafficked by unrelated adults in an effort to avoid detention. [read post]