Search for: "Confiscation Cases" Results 21 - 40 of 2,072
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26 Feb 2016, 4:38 am by Patricia Salkin
” For this reason, the court held that the Appellate Court properly reversed the judgment of the trial court and remanded the case with direction to sustain the plaintiffs’ appeal. [read post]
17 Dec 2013, 4:26 pm by Lawrence Solum
Using standard theories of the nature of the corporation as a guide, this paper traces the concept of corporate personhood from its mythical birth in the 1886 Santa Clara case. [read post]
15 Mar 2017, 2:46 am by ANDREW BODNAR, MATRIX
Each of these cases considered the issue of proportionality in the making of confiscation orders. [read post]
5 May 2011, 5:05 am by Chris Stott, Pannone LLP
Lord Phillips and Lady Hale, considered similar questions in relation to the meaning of ‘benefit’ in confiscation cases (albeit in relation to the preceding statutory regime under Criminal Justice Act 1988) relatively recently as Law Lords in CPS v Jennings [2008] UKHL 29. [read post]
20 Apr 2018, 1:56 am by ANDREW BODNAR, MATRIX
In non-drug trafficking cases interest was not added until the Proceeds of Crime Act 1995, and once again no changes were made to the provisions directing a referral to the procedure for enforcing fines. [read post]
30 Sep 2007, 9:28 pm
From While it is known that the FBI confiscated money and cars from one El Paso businessman implicated in the ongoing public corruption case, chances are several others have already had their assets frozen by the government, a criminal... [read post]
21 Apr 2015, 12:58 pm by Lyle Denniston
”  The Court won’t be settling that issue in the case of Horne v. [read post]
19 Jun 2014, 5:53 am by Nassiri Law
In a recent class action case, Whole Foods is being sued by employees who claim that the company stole their tips. [read post]
20 Nov 2013, 2:44 am by sally
Regina v Fields and others [2013] EWCA Crim 2042; [2013] WLR (D) 440 “In a joint benefit case, where each defendant was found to have obtained the joint benefit, he was not required by a confiscation order under the Proceeds of Crime Act 2002 to disgorge benefit he had not obtained and a confiscation order made in the amount matching the correctly assessed benefit, was not disproportionate. [read post]
24 Nov 2014, 11:00 am by Benjamin Wittes
In cases in which British citizenship has been stripped from some persons, this has been permitted because those people were also citizens of other countries. [read post]
4 Apr 2009, 12:43 pm
"Michael Davis of Hamtramck says police confiscated the 32-year-old man's pillows but returned their cases. [read post]
12 Jan 2015, 4:00 pm by Gerry W. Beyer
In many cases, the derivation of recovered art is difficult to determine. [read post]
27 Aug 2019, 1:58 am by sally
‘A judge has ordered the confiscation of bitcoin worth more than £900,000 from a jailed hacker in the first case of its kind for the Metropolitan police. [read post]