Posted on 17 May 2012. Tags: criminal prosecution, face charges, frankie thomas, marijuana possession, national security, police force, police spokesman, police welfare, robbery, royal police, welfare association
Officers of the Royal Police Force of Antigua & Barbuda have been warned they would not be shielded from criminal prosecution if caught engaging in crime.
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Posted on 06 January 2011. Tags: 9th circuit, bank of america, civil forfeiture, correspondent accounts, criminal forfeiture, criminal prosecution, due process rights, federal jury, forfeiture action, forfeiture proceedings, judge panel, judicata, laundering money, lazarenko, liquidators, seizure warrant, state doctrine, statute of limitations, summary judgment
The US government forfeited its right to nearly $2.5 million in money-laundered assets of a former Ukrainian prime minister by screwing up forfeiture proceedings, the 9th Circuit ruled on Tuesday.
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