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U.S. v. Dominguez-Caicedo (9th Cir. - July 18, 2022)
18 Jul 2022, 11:54 am
Dominguez-Caicedo told the officers who boarded the panga that they had been out fishing. . . . [read post]
California Appellate Report - http://calapp.blogspot.com/
Affidavit for search warrant failed to show PC for defendant's house, and no GFE either
19 Oct 2007, 6:09 am
United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Cal. statutory false advertising isn't fraud and individual reliance isn't necessary
26 Aug 2021, 9:01 am by Rebecca Tushnet
Peviani v. [read post]
43(B)log - http://tushnet.blogspot.com/
Defendant consented to patdown for weapons, and plain feel did not support search for a small bulge which was unidentifiable but clearly was not a weapon
29 Apr 2007, 10:04 pm
Caicedo, 85 F.3d 1184, 1190 (6th Cir. 1996); United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Violence on High Seas, 18 USC 2280: No nexus requirement
24 Apr 2008, 2:07 pm
See United States v. [read post]
Extradition and Cross Border Criminal Defense News - http://obtainingforeignevidence.blogspot.com/
TDM’s Latin America Special
21 Jul 2016, 11:16 am by Charles Kotuby
Caicedo and W. [read post]
Conflict of Laws .net - http://conflictoflaws.net
Extraterritorial Application of Law: Dissenting Judge Explains Why MDLEA is Unconstitutional
7 Aug 2009, 8:22 am
Caicedo, 47 F.3d 370, 372 (9th Cir. 1995) ("A defendant would have a legitimate expectation th [read post]
Extradition and Cross Border Criminal Defense News - http://obtainingforeignevidence.blogspot.com/
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
U.S. v. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on January 10, 2012
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
No. 194798/21722 (Panama); RUC # 2172202194798 (Panama) [SDNT] ESCALONA, Victor Julio, c/o C A V J CORPORATION LTDA., Bogota, Colombia; c/o C.A. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
El forfaiting, la capacidad para otorgar aval y el seguro de crédito a la exportación, en un importante fallo de la Corte Suprema
20 May 2010, 8:00 pm by Julio César Córdoba
Es un verdadero gusto para mí presentarles al profesor Gustavo Schötz, tercer blogger invitado de DIPr Argentina. [read post]
DIPr Argentina - http://www.diprargentina.com/