Search for: "Confiscation Cases" Results 21 - 40 of 2,040
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10 May 2019, 6:33 am by Steven Cohen
The court notes that this is not a “hard science” case as the main issues involve the plaintiff’s status as a bona fide purchaser of the RV and the vehicles value at the time the FBI confiscated it. [read post]
5 May 2019, 2:22 pm by Omar Ha-Redeye
He said the officer then confiscated his phone and laptop, and told him the items would be sent to a government lab which would try to crack his passwords and search his files. [read post]
2 May 2019, 6:20 am
  Notable as well was the Court’s pointed criticism of Spain for failing to adhere to the spirit of the Washington Principles on Nazi-Confiscated Art, and Spain’s failure to “comply with its moral commitments. [read post]
2 May 2019, 6:20 am
  Notable as well was the Court’s pointed criticism of Spain for failing to adhere to the spirit of the Washington Principles on Nazi-Confiscated Art, and Spain’s failure to “comply with its moral commitments. [read post]
1 May 2019, 4:17 pm by Cannabis Law Group
In fact, that is not the case, and small businesses are learning this the hard way when their shops are raided and product confiscated. [read post]
30 Apr 2019, 9:40 am by Karen Gullo
The plaintiffs, which include a limousine driver, a military veteran, journalists, students, an artist, a NASA engineer, and a business owner, are also requesting the court to hold that the government must have probable cause to confiscate a traveler’s device. [read post]
30 Apr 2019, 7:01 am by Patricia Hughes
Far from correcting a wrong, as was the case in Slaight Communications, they are themselves misleading, since they fail to state that taxpayers receive rebates that may offset the increased cost of gas, an omission reinforced by the dramatic portrayal of the graph. [read post]
28 Apr 2019, 6:41 pm by By James Dearie
Your weapons will be confiscated even if no guns were used in commission of the offense. [read post]
25 Apr 2019, 3:01 am by Walter Olson
A suitable case for criminal prosecution? [read post]
23 Apr 2019, 4:07 pm
If you are a minor, and you are pulled over or get into an accident, and then you test positive for alcohol, then your license will likely be confiscated at the scene. [read post]
17 Apr 2019, 4:17 am by Jason P. Wapiennik
In a recent case, Customs in San Juan Puerto Rico confiscated nearly a half million dollars in two separate money seizure incidents. [read post]
10 Apr 2019, 7:57 am by Simon Lovegrove (UK)
The FATF will address by June 2019 challenges in investigations and confiscation of cases where criminals exploit virtual assets for money laundering and terrorist financing purposes; the FATF will update by June 2019 its 2015 Risk-based Approach Guidance on Virtual Currencies to continue assisting jurisdictions and the private sector, in implementing a risk-based approach to regulating virtual asset service providers; the FATF will improve the effective implementation of the FATF… [read post]
10 Apr 2019, 6:56 am by Jason P. Wapiennik
What do you supposed would happen if the driver reported the money in this case? [read post]
6 Apr 2019, 11:25 am by Steve Kalar
  “Haines cites no case holding that a defense such as the one he sought to present here triggers the exception in Rule 412. [read post]