New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the "involvement" of more than 260 Canadian colleges and a few Indian entities in a money laundering case linked to ...
Over the decades, a distinction has emerged between ‘illegally’ and ‘unconstitutionally’ obtained evidence – breaches in the latter category of cases generally leading to a ruling of inadmissibility; ...
U.S. District Judge Susan Paradise Baxter refused to suppress evidence ... fraud case, in which indictment was returned in 2021 The judge rejected defense arguments that the FBI obtained evidence ...
In response, we changed a policy last week that will allow HPD to dispose of narcotics evidence obtained prior to 2015, connected to disposed cases. We plan to hire a full-time prosecutor that ...
New Delhi: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case ... trying to illegally cross the ...
AUSTIN, Texas — A Canadian citizen was sentenced to 82 ... and our office will vigorously prosecute persons who illegally obtain, transport, and distribute guns,” said U.S. Attorney Jaime Esparza. The ...
but the true intention was for them to illegally migrate to the United States. Once the individuals obtained Canadian student visas, they were instructed to cross the border into the US instead of ...
Drugged-up Texas rodents have reportedly been gobbling up marijuana and magic mushrooms stored as evidence in police precincts, potentially putting hundreds of cases in jeopardy, KHOU reported.