Search for: "Confiscation Cases"
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13 May 2021, 9:00 pm
Giuliani’s counsel, Robert Costello, will look to exclude everything found on all the confiscated devices, claiming the federal warrant and seizure was a “disturbing example of complete disregard for the attorney-client privilege. [read post]
10 May 2021, 2:41 am
In this case, the lender will be considered as an unsecured creditor. [read post]
6 May 2021, 12:23 pm
The legal case for a seditious conspiracy charge is easy to make here. [read post]
5 May 2021, 2:55 pm
The husband agreed to a psychiatric evaluation after the police assured him they would not confiscate his handguns. [read post]
5 May 2021, 7:03 am
GPT’s sentence included penalties of over £30m, comprising a confiscation order of £20m, a fine of £7.5m and prosecution costs of £2.2m. [read post]
30 Apr 2021, 12:00 am
Drivers who refuse to take the breathalyzer test will have their license confiscated and suspended. [read post]
26 Apr 2021, 1:00 am
On Tuesday 27 April, the Supreme Court will hear two cases. [read post]
23 Apr 2021, 9:07 am
When he returned home, CBP officers in Denver detained him and confiscated his laptop, phone, and camera, and told him it could be as long as a year before he’d get them back. [read post]
23 Apr 2021, 5:01 am
Perhaps people were surprised or even shocked when various reports, including this Reuters article, shared the testimony of the IRS Commissioner given to the Senate Finance Committee that the tax gap approaches and possible exceeds $1 trillion annually, a substantial increase since the last official estimates in 2011 through 2013 of a $441 billion annual shortfall. [read post]
21 Apr 2021, 6:12 am
His pharmacy and the church he built were confiscated. [read post]
20 Apr 2021, 8:15 am
In the "old days" both book confiscations and destruction, and tight control over knowledge permitted to the masses, have long histories in the contemporary great seats of liberal democracy and Marxist Leninism. [read post]
12 Apr 2021, 7:25 am
” Known as the Limbach Commission, the advisory commission was established pursuant to the principles of the Washington Conference on Nazi-Confiscated Art. [read post]
9 Apr 2021, 12:00 am
If a driver refuses to submit to a blood draw, the license to drive will be confiscated and suspended and authorities will just secure a search warrant from a judge. [read post]
5 Apr 2021, 8:41 am
The World Spotlight on a Kazakh Courtroom One of the most high-profile cases involving an ethnic Kazakh from Xinjiang was that of Sayragul Sauytbay. [read post]
28 Mar 2021, 6:10 am
The officer then confiscated the gun and arrested the defendant, after which it was discovered he had heroin in his possession as well. [read post]
24 Mar 2021, 1:18 pm
The situation was worsened when a senior police officer handling the case blamed the victim. [read post]
18 Mar 2021, 3:19 pm
State police are still actively investigating the case and are not currently releasing additional information. [read post]
18 Mar 2021, 2:35 am
Edward refused and went only after the police falsely said they would not confiscate his two handguns if he went. [read post]
7 Mar 2021, 1:58 pm
The qualified immunity doctrine insulates governmental agents from liability for unconstitutional acts as long “as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known. [read post]
5 Mar 2021, 1:04 am
Rogue landlord fine Brent Council has succeeded in obtaining one of the biggest confiscation orders ever against Mohammed Mehdi Ali for breach of planning regulations after he has been ordered to pay back £739,263.58 in illicit earnings or go to jail. [read post]
