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Your search keyword '"Forfeiture -- Cases"' showing total 183 results
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183 results on '"Forfeiture -- Cases"'

1. Latest 401(k) suits pit IRS forfeiture rules against ERISA

Subjects
United States. Internal Revenue Service -- Cases, Thermo Fisher Scientific Inc. -- Cases, Clorox Co. -- Cases, QUALCOMM Inc. -- Cases, Scientific equipment and supplies industry -- Cases, Employers -- Cases, Semiconductor industry -- Cases, Class actions (Civil procedure) -- Cases, Forfeiture -- Cases, Soap and cleaning agents industry -- Cases, Tax administration and procedure -- Cases, Salary reduction savings plans -- Cases, Semiconductor industry, Company legal issue, Banking, finance and accounting industries, Business, Employee Retirement Income Security Act of 1974
Abstract

Byline: Robert Steyer In rapid succession, four large companies have been served with lawsuits claiming that a long-standing industry practice in 401(k) plan management violates ERISA by favoring employers over [...]

Published
2023

2. Accused Art Trafficker's Estate to Forfeit $12 Million

Author

Bowley, Graham and Mashberg, Tom

Subjects
Forfeiture -- Cases, Smuggling -- Cases, Civil procedure -- Cases, Art dealers -- Cases -- Family, Compromise and settlement -- Cases, Theft of relics -- Cases, Oriental antiquities -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

The payment will settle a civil suit brought by U.S. officials who accused Douglas A.J. Latchford of being a major dealer of looted antiquities. Federal officials announced Thursday that the [...]

Published
2023

3. Court Error Failure to State Claim

Author

Hawkins, Derek

Subjects
Forfeiture -- Cases, Conveyancing -- Cases, Company legal issue, Business, News, opinion and commentary
Abstract

Byline: Derek Hawkins WI Court of Appeals District IV Case Name: County of Dane v. Mary Jo Johnson Case No.: 2021AP869; 2021AP70 Officials: KLOPPENBURG, J. Focus: Court Error Failure to [...]

Published
2021

4. United States : Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Subjects
United States. Small Business Administration -- Cases, Forfeiture -- Cases, Fraud -- Cases, Company legal issue, Business, international
Abstract

Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the [...]

Published
2022

5. Paving firm owner sentenced in $1.6M bribery scheme

Subjects
Bribery -- Cases, Forfeiture -- Cases, Real estate development -- Cases, Company legal issue, Business, Business, regional
Abstract

Byline: Adina Genn The owner of a paving company was sentenced Tuesday for paying $1.6 million to a Town of Oyster Bay officials to approve a housing development in Hicksville, [...]

Published
2020

6. Secret trove illuminates the lives of billionaires

Author

Whoriskey, Peter

Subjects
Billionaires -- Cases -- Taxation, Forfeiture -- Cases, Shell companies -- Investigations, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Peter Whoriskey When three of Africa's wealthiest people wanted to win favors from the Nigerian oil minister, they didn't pay cash, according to company filings and court papers describing [...]

Published
2021

7. A former Marine was pulled over for following a truck too closely. Police took nearly $87,000 of his cash

Author

Zapotosky, Matt

Subjects
Searches and seizures -- Cases, Marines -- Cases, Police misconduct -- Cases, Forfeiture -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Matt Zapotosky The Nevada trooper first told Stephen Lara the highway patrol was educating drivers 'about violations they may not realize they're committing,' and that he'd been pulled over [...]

Published
2021

8. Sentencing Guidelines

Subjects
Sentencing guidelines -- Cases, Forfeiture -- Cases, Marijuana -- Cases, Judges, Firearms, Company legal issue, Business, News, opinion and commentary
Abstract

Byline: Derek Hawkins7th Circuit Court of AppealsCase Name: Joshua E. Shepherd v. Jeffrey E. KruegerCase No.: 17-1362Officials: EASTERBROOK, ROVNER, and HAMILTON, Circuit Judges.Focus: Sentencing GuidelinesPetitioner-appellant Joshua E. Shepherd was pulled [...]

Published
2019

9. Imposing indigence: reclaiming the qualified right to counsel of choice in criminal asset forfeiture cases.

Author

Lasky, Matthew R.

Subjects
Right to counsel -- Laws, regulations and rules, Forfeiture -- Cases, Legal assistance to the poor -- Laws, regulations and rules, Attorneys -- Fees, United States v. Monsanto (491 U.S. 600 (1989)), Caplin & Drysdale v. United States (491 U.S. 617 (1989)), Company legal issue, Government regulation, Comprehensive Forfeiture Act of 1984
Abstract

TABLE OF CONTENTS INTRODUCTION I. ATTORNEY'S FEE FORFEITURE IN THE LATE 1980s II. POST-1989 FEDERAL APPELLATE DEVELOPMENTS A. Monsanto IV B. United States v. E-Gold, Ltd. C. United States v. [...]

Published
2014

17. Glorieta man files lawsuit against Santa Fe over vehicle seizure

Author

Haywood, Phaedra

Subjects
Class action lawsuits -- Cases, Forfeiture -- Cases, Police departments -- Cases, Fees, Legal fees, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Phaedra Haywood phaywood@sfnewmexican.com A Glorieta man has filed a lawsuit in state District Court accusing the city of Santa Fe of unlawfully seizing and attempting to forfeit his vehicle [...]

Published
2020

27. Forfeiting reason

Author

Pilon, Roger

Subjects
Forfeiture -- Cases, Business, Government, Law
Abstract

The US forfeiture law authorizes law enforcement officials to confiscate any property believed to have been 'involved' in a crime. Property seizure can be conducted without notice or hearing if there is mere probable cause to believe that the property is contraband, is the fruit of a crime or was used in some way in a criminal activity. Three forfeiture cases decided by the US Supreme Court in late 1995 are discussed.

Published
1996

44. Deposits as penalties.

Author

Harpum, Charles

Subjects
Deposits (Law) -- Cases, Forfeiture -- Cases, Vendors and purchasers (Law) -- Cases, Workers Trust & Merchant Bank v. Dojap Investments Ltd. (1993 A.C. 573 (P.C.))
Published
1993

49. Forfeiture commando style.

Author

Bridge, Stuart

Subjects
Adverse possession -- Cases, Forfeiture -- Cases, Billson v. Residential Apartments Ltd. ((1991) 3 W.L.R. 264 (C.A.))
Published
1991

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