Search for: "Confiscation Cases"
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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, 3:37 pm
· to be placed under and immediate Temporary Protective Order (TPO), restricting your access to the alleged victim · to have your firearms privileges revoked and all of your firearms confiscated for the duration of the case. [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]
21 Mar 2019, 8:45 am
Foreign Claims Settlement Commission already has certified 6,000 cases – the tip of the iceberg. [read post]
20 Mar 2019, 11:11 pm
Here's the abstract:Following a series of cases brought against Italy in relation to non-conviction based confiscation, the European Court of Human Rights engaged in a judicial dialogue with the Italian Constitutional Court over the correct interpretation of the European Convention on Human Rights and in particular Article 7. [read post]
20 Mar 2019, 12:47 pm
LEXIS 39070 (ED OK, March 12, 2019), an Oklahoma federal district court dismissed an inmate's claim that limits on the amount of property that an inmate can possess led to confiscation of some of his religious books.In Orum v. [read post]
19 Mar 2019, 8:15 am
Supreme Court ruled police and other enforcement agencies require a search warrant to open a phone confiscated during an arrest in the case of Riley v. [read post]
