Search for: "Confiscation Cases"
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25 Aug 2023, 6:51 pm
It is also possible for prosecutors to consider alternative charges or reduced penalties in certain cases. [read post]
24 Aug 2023, 7:04 pm
" The usual suspects always show up in these cases. [read post]
18 Aug 2023, 3:43 am
This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
18 Aug 2023, 3:00 am
The Kansas Bureau of Investigation took over the case on Monday. [read post]
17 Aug 2023, 6:36 am
When Marion County Record staff attempted to contact Eric Meyer, police confiscated their phones. [read post]
14 Aug 2023, 12:29 am
The cases against Vermont and its other employees are ongoing. [read post]
11 Aug 2023, 11:02 am
The taking in effect confiscates the additional (call it “personal”) value that they obtain from the property…. [read post]
FSIA Precludes Suit Against Hungary for Property Confiscated from Its Jewish Population In Holocaust
9 Aug 2023, 4:10 am
., Aug. 8, 2023), in a case on remand from the Supreme Court, the Court of Appeals for the D.C. [read post]
3 Aug 2023, 9:05 pm
Krishnamurthi and Salib explained that even after Bruen, officers who confiscate guns from dangerous individuals may claim qualified immunity, which protects officers from liability unless a previous case “clearly established” that the officer’s conduct was unconstitutional. [read post]
28 Jul 2023, 12:54 pm
First of all, the police do not have authority to confiscate a person’s out-of-state driver’s license, and the home state will not likely be notified of the charge until the case is over. [read post]
20 Jul 2023, 12:24 pm
Maina’s lawyers have come out to say that they will be treating this case as an abduction instead of an arrest. [read post]
17 Jul 2023, 4:00 am
The Supreme Court considered the constitutionality of that law in The Confiscation Cases (1873). [read post]
8 Jul 2023, 10:45 pm
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Expert Q&A on Asset Seizure in Russia’s War in Ukraineby Chimène Keitner (@KeitnerLaw) (April 3, 2023) Why the European… [read post]
5 Jul 2023, 1:17 am
” The case could have significant First Amendment implications. [read post]
29 Jun 2023, 3:39 pm
Kamminga, Confiscating Russia’s Frozen Central Bank Assets: A Permissible Third-Party Countermeasure? [read post]
29 Jun 2023, 5:35 am
But in commercial contexts, English courts have traditionally been cautious in confiscating profits, even where contracts have been intentionally breached. [read post]
28 Jun 2023, 6:51 pm
Another case resulted in over $150 million being diverted from HIV patients. [read post]
27 Jun 2023, 12:30 pm
Brady of Levy’s Health Care Fraud Unit are prosecuting the case. [read post]
22 Jun 2023, 10:52 am
But it could not use the toehold of the tax debt to confiscate more property than was due,” Chief Justice John Roberts wrote on behalf of the unanimous Court. [read post]
22 Jun 2023, 12:00 am
Still not satisfied, the case can go to the Arizona Court of Appeals. [read post]
