Search for: "Confiscation Cases"
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2 May 2019, 7:44 am
Wright was then arrested for unlawfully carrying a concealed weapon, leading to this case. [read post]
1 May 2019, 4:17 pm
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
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
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]
25 Apr 2019, 3:01 am
A suitable case for criminal prosecution? [read post]
17 Apr 2019, 4:17 am
In a recent case, Customs in San Juan Puerto Rico confiscated nearly a half million dollars in two separate money seizure incidents. [read post]
16 Apr 2019, 12:10 pm
In the case of Cuba-Venezuela-Nicaragua (and of course the rest of the ALBA bloc), it also takes Latin American regionalism as threatening (e.g., Mr. [read post]
16 Apr 2019, 8:52 am
We’ve had cases where this saved our client’s tush. [read post]
16 Apr 2019, 8:52 am
We’ve had cases where this saved our client’s tush. [read post]
10 Apr 2019, 7:57 am
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
What do you supposed would happen if the driver reported the money in this case? [read post]
6 Apr 2019, 11:25 am
“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]
5 Apr 2019, 11:08 am
Unlike in criminal cases, there is no right to state-funded counsel in asset forfeiture cases. [read post]
5 Apr 2019, 11:08 am
Unlike in criminal cases, there is no right to state-funded counsel in asset forfeiture cases. [read post]
29 Mar 2019, 3:52 pm
” Ergo, they may not be confiscated. [read post]
29 Mar 2019, 3:52 pm
" Ergo, they may not be confiscated. [read post]
27 Mar 2019, 10:00 am
Traditionally, that meant, among other things, imprisonment, banishment, and the punitive confiscation of property. [read post]
26 Mar 2019, 9:01 pm
A narrow definition might hold that if a state government wanted to execute or incarcerate somebody, or if it wanted to confiscate someone’s property, it would need only provide a trial or a hearing first. [read post]
22 Mar 2019, 1:00 pm
"Afghanistan: "Dignity among the Displaced in Jalalabad, Afghanistan," Case study in Dignity in Displacement (ODI, March 2019) [text]- Scroll to p. 3.Distant Dreams: Understanding the Aspirations of Afghan Returnees (Mixed Migration Centre, Jan. 2019) [text]- See also related press release.No Reason for Returns to Afghanistan, Policy Note (ECRE, Feb. 2019) [text]- See also related editorial in the ECRE Weekly Bulletin.Survey of Affected People and Humanitarian Staff in… [read post]
21 Mar 2019, 8:45 am
Foreign Claims Settlement Commission already has certified 6,000 cases – the tip of the iceberg. [read post]
