Search for: "Confiscation Cases" Results 141 - 160 of 2,080
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20 Mar 2015, 12:10 pm by John H. Roth II
The defendant’s personal laptop was confiscated by authorities and the firm needed to determine if any of the files contained information that was relevant to the case. [read post]
16 Aug 2016, 7:27 am by Adam Craggs, Partner, RPC
 HMRC normally seek a confiscation order following a successful prosecution for tax evasion and this case illustrates how difficult an exercise it can be for the courts to determine the correct sum to be included in a confiscation order. [read post]
4 Mar 2012, 11:23 am by Howard Friedman
., March 1, 2012), in a 2-1 decision, the U.S. 8th Circuit Court of Appeals held that an Arkansas inmate had adequately exhausted her administrative remedies relating to confiscation of her Catholic Bible, rosary beads, and other religious materials during a November 2007 cell shakedown.  [read post]
1 Jan 2012, 11:00 am by Howard Friedman
LEXIS 148286 (D DE, Dec. 27, 2011), a Delaware federal district court dismissed an inmate's complaint that his rosary beads had been confiscated, finding that the strength of the cord posed a security threat. [read post]
8 May 2007, 10:56 am
Justice Stone did leave room for principals to make exceptions to the rule on a case-by-case basis. [read post]
20 Jul 2017, 12:58 pm by Ilya Somin
Earlier this week, Attorney General Jeff Sessions announced that the Justice Department is going to expand asset forfeiture – a badly flawed policy under which the government is allowed to confiscate the property of people suspected of a crime, even in many cases where they are never charged, much less convicted. [read post]
11 Jan 2016, 8:12 pm
Civil forfeiture cases allow for the seizure of assets if a case can be made based on a preponderance of the evidence, which is the lowest burden of proof in the justice system (and much lower than the beyond a reasonable doubt standard used in criminal cases). [read post]
28 May 2014, 5:00 am by Law Office of Justin T. Surginer
Police officers confiscated the rifle and booked the man for disorderly conduct. [read post]
23 Sep 2013, 12:00 pm
Police also expect the woman who came to the door will be charged in the case. [read post]
20 Apr 2014, 8:30 am by Howard Friedman
LEXIS 50804 (ND TX, April 11, 2014), a Texas federal district court dismissed an inmate's complaint that some of his religious materials were confiscated when they were improperly stored.In Miles v. [read post]
16 Dec 2012, 11:44 am by Howard Friedman
LEXIS 175729 (SD CA, Dec. 11, 2012), a California federal district court permitted an inmate to proceed with his 1st Amendment free exercise claim that a correctional officer confiscated his prayer oil.In  Adeyemi v. [read post]
11 Aug 2013, 5:00 am by Howard Friedman
LEXIS 111617 (ED TN, Aug. 8, 2013), a Tennessee federal district court dismissed an inmate's complaint that the jail administrator confiscated his religious material and failed to tell him the time so he would know when to pray.In Mead v. [read post]
19 Jun 2014, 6:55 am by Walter Olson
” Police gave him a ticket and confiscated the sign: “Odolecki was issued a ticket and forced to hand over his sign. [read post]
6 Mar 2015, 9:51 am by JacksonWhite Law
Penalties for these charges include loss of custody, jail time, fines, and, in some cases, registration as a felon or sex offender. [read post]