News & Analysis as of

Illegal Drugs Criminal Investigations

American Conference Institute (ACI)

[Event] 14th Annual Law of Policing Conference - November 7th - 8th, Surrey, BC, Canada

A dynamic look at how policing is progressing in Canada. From the national rollout of Body Worn Cameras and the implementation of DEMS to support it, from amendments to provincial Police Act and firearms legislations to the...more

Estlund Law, P.A.

INTERPOL’s Green Notice: What is it, and how is it used? (Part 1 of 3)

Estlund Law, P.A. on

While Red Notice removal is the goal of most of our INTERPOL clients, some INTERPOL subjects need assistance with the lesser-known Green Notice. A reader recently wrote to Red Notice Law Journal with the following...more

Womble Bond Dickinson

Year One of Trump’s DOJ: An Overview of the Four Major Categories of Offenders

Womble Bond Dickinson on

This article is the second in a series analyzing the Sourcebook of Federal Sentencing Statistics for Fiscal Year 2018, recently released by the United States Sentencing Commission. As discussed in our first article, the...more

Patterson Belknap Webb & Tyler LLP

Circuit Reverses Over-Expansive Forfeiture Order

On July 7, 2017, the Second Circuit (Jacobs, Leval, Raggi) issued a short summary order in United States v. Stegemann. Most of the order is dedicated to affirming the defendant’s conviction at trial on several drug and...more

Patterson Belknap Webb & Tyler LLP

Exigent Circumstances Under the Fourth Amendment May Extend to the Need to Interview an Arrestee in Place

In a split decision in United States v. Delva, No. 15-cr-683 (Kearse, Winter, Jacobs), the Second Circuit held that the Fourth Amendment allowed law enforcement officers to seize cell phones and a number of letters that were...more

Blank Rome LLP

FinCEN Renews South Florida Geographic Targeting Order

Blank Rome LLP on

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has announced that it is extending its Geographic Targeting Order (GTO) focused on trade-based money laundering schemes in South Florida. When the GTO...more

6 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide