Search for: "Confiscation Cases" Results 221 - 240 of 2,038
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5 Feb 2017, 2:35 pm by Howard Friedman
LEXIS 12446 (ED WI, Jam. 30, 2017), a Wisconsin federal magistrate judge dismissed an inmate's challenge to the confiscation from his cell of materials believed to relate to Nation of Gods and Earths.In Iceberg v. [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]
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]
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]
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]
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]
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]
31 Jul 2018, 6:00 am by Brian Silber
On a buying trip in February, the DEA stopped Josh at the airport and confiscated the $29,000 in cash he was carrying. [read post]
17 Feb 2012, 8:52 am
It seems that in this case, however, although they live off-campus, the UMass-Dartmouth Alcohol and Drug Policy still permits seizure of such items. [read post]