Search for: "Confiscation Cases" Results 141 - 160 of 2,026
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25 Apr 2019, 3:01 am by Walter Olson
A suitable case for criminal prosecution? [read post]
23 Apr 2019, 4:07 pm
If you are a minor, and you are pulled over or get into an accident, and then you test positive for alcohol, then your license will likely be confiscated at the scene. [read post]
17 Apr 2019, 4:17 am by Jason P. Wapiennik
In a recent case, Customs in San Juan Puerto Rico confiscated nearly a half million dollars in two separate money seizure incidents. [read post]
10 Apr 2019, 7:57 am by Simon Lovegrove (UK)
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 by Jason P. Wapiennik
What do you supposed would happen if the driver reported the money in this case? [read post]
6 Apr 2019, 11:25 am by Steve Kalar
  “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]
27 Mar 2019, 3:37 pm by By James Dearie
· 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 by Sam Brunson
Traditionally, that meant, among other things, imprisonment, banishment, and the punitive confiscation of property. [read post]
26 Mar 2019, 9:01 pm by Sherry F. Colb
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 by FM Librarian
"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]
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]