In the defunct Ruiz forfeiture scenario, the FBI laid out within a court docket assertion the government’s “possible cause” to feel that his $fifty seven,000 arrived from drug trafficking.
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A Pet dog warn by itself is insufficient proof of a drug crime to warrant forfeiture of cash, the U.S. ninth Circuit Court of Appeals dominated in 1994. The courtroom cited testimony that seventy five% of your currency circulating in Los Angeles was tainted with copyright or other unlawful medicines.
“The warrants authorize the seizure from the nests of the packing containers them selves, not their contents,” FBI agent Lynne Zellhart instructed Kim, underlining “not” in her sworn statement requesting search and seizure warrants.
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1 lakh as cash flow tax. This total ought to have been compensated in Every of the two preceding monetary several years for which the deadline to file return of cash flow underneath subsection portion 139(one) of your reported Act has expired.
Well discussed all problems, Sir, could you you should clarify that irrespective of whether if 1% ITC paid out in cash with the month of January can be considered for subsequent months even though examining the exception proviso to this Rule?
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The feds go through court docket setbacks in their hard work to confiscate $86 million in cash seized from Harmless deposit boxes they had been legally barred from hunting.