The case — which led to Toronto Police executing
search warrants in March of 2016 — revealed collusion between Wellness Centres of Ontario and Kovtman Law, a Toronto law firm, after Aviva outfitted undercover investigators to pose as injured motorists seeking auto insurance injury benefits.
This case will be of interest to commissioners, providers and care co-ordinators confirming the boundaries of the scope of the Court of Protection and that this Court does not have a role in adjudicating upon the decision making of a public authority exercising its statutory powers (for example, the execution of
search warrants in criminal proceedings).
Lord Widgery CJ commented on
search warrants in Williams v Somerfield [1972] 2 QB 512:
«We hold that Linderman's instruction to seize «truckloads» of personal property, including numerous motorcycles and a piece of concrete, for the sole purpose of proving that the Hells Angels was a gang was an unreasonable execution of
the search warrants in violation of the Fourth Amendment.»
An all too common dilemma when serving
a search warrants in animal neglect cases: «What about those animals who do not yet show physical signs of neglect?»
The agencies executed three
search warrants in the City of Rochester and arrested four people on numerous drug charges.
Despite her close association with the caucus as treasurer, Mazurek's home was not raided by the state and federal agents empowered by
search warrants in 2015.
Miller argued that federal prosecutors did not establish probable cause when they applied for
search warrants in December 2015 and March 2016 to go through Kaloyeros» personal email account.
Suffolk County police made 472 arrests and executed 275
search warrants in 2017, police said.
A police officer can enter your house with
a search warrant in without one in some cases.
Justice Mohammed noted that on one hand, sections 149 and 150 of the Constitution made it mandatory for the owner or occupant of a house or his or her representative to be present during the execution of
a search warrant in the said house.
With
a search warrant in hand, the feds evacuated the building, instructing only certain higher - ups and their immediate staff to stay as they conducted the search.
The fact that Howe maintained an office at SUNY Poly office was revealed to the public when state investigators showed up at the school with
a search warrant in May.
The Broome County Special Investigation Unit Task Force executed
a search warrant in Port Crane, which resulted in the arrests of 31 - year - old Brett Poyer & 30 year old Jodi Bickos.
The HSUS conducted a joint investigation with the Humane Society of Cedar Creek Lake, which resulted in the Kaufman County Sheriff's Department's initiating its own investigation and obtaining
a search warrant in this case.
Perhaps Lt. Borgal's most notable rescue was in 1986, when he saved «Ruthy» the Asian Elephant while issuing
a search warrant in Essex, MA.
Other internet service providers require
a search warrant in all circumstances to disclose this information.
Unfortunately for Mr. Smickle, at this exact moment, members of the Toronto Police Emergency Task Force and the Guns and Gangs Squad were gathered outside the apartment preparing to execute
a search warrant in relation to Mr. Brown, who was believed to be in possession of illegal firearms.
In fact, the Supreme Court has now gone as far as to state that an individual has a reasonable expectation against an involuntary blood draw such that police are generally required to seek
a search warrant in order to take blood.
Vancouver Criminal Lawyer Emmet J. Duncan successfully challenged the validity of
the search warrant in a hearing which included the lengthy cross-examination of the police officer who obtained the warrant.
Despite the constitutional infringement arising from the warrantless perimeter search, the majority concluded that the information obtained by way of the electrical utility records, together with the anonymous tip, constituted reasonable and probable grounds for
the search warrant in question:
Where the US government has seized private property pursuant to
a search warrant in a criminal investigation, what would happen to that property if the President were to pardon the suspect (s) under...
Not exact matches
National
searches will likely attract candidates who'll need to relocate so their salary expectations may also be higher
in order to
warrant a move.
Overall, Twitter has received 5,676 requests for information, such as law enforcement
search warrants and subpoenas,
in the first half of 2016, according the company's latest transparency report.
Agents paid several Geek Squad members hundreds of dollars for tips when customers brought
in computers for repair that contained illegal material and then used the materials to justify
search warrants after the fact.
Microsoft, which has 100 data centers
in 40 countries, was the first American company to challenge a domestic
search warrant seeking data held outside the United States.
'' [Petraeus] not only shared [classified information] with someone who was not allowed to have it, but we found it
in a
search warrant under the insulation
in his attic, and then he lied to us about it
in the investigation,» Comey said during a Thursday hearing before the House Oversight and Government Reform Committee.
The U.S. Supreme Court rejected a test case on privacy
in the digital age on Monday, declining to decide whether police need to obtain
search warrants to examine cellphone location information held by wireless carriers.
Davis sought Supreme Court review after the 11th U.S. Circuit Court of Appeals ruled
in May that the failure to obtain a
warrant did not violate Davis» right to be free from unreasonable
searches and seizures under the Fourth Amendment to the U.S. Constitution.
It's hard to tell what Mueller has on Manafort, «but they absolutely have something because they got a
search warrant,» said Joseph Pelcher, a former FBI counterintelligence agent who was stationed
in Russia and specialized
in organized crime.
Postmedia confirms
in an email that officials executed a
search warrant at its offices on Monday but adds it is «strongly of the view» that no contravention of the Competition Act occurred
in the agreement announced Nov. 27.
The court papers were filed
in support of a
search warrant the FBI sought
in December 2014 and that was executed a month later related to email records.
A New York Court of Appeals is set to hear a case brought by Microsoft
in response to a
search warrant for emails that are on a server
in Ireland.
While the FBI obtained a valid
warrant, it must still execute the
search in a reasonable manner — and forcing Apple to break encryption might not qualify.
Judge William Pauley on Tuesday ruled that defendant Raymond Lambis» rights were violated when DEA agents used a Stingray without a
warrant to locate and
search his Washington Heights apartment
in Manhattan during a drug - trafficking investigation.
The
search warrant document, which was later resealed, said the bribes were paid to Saadi Gadhafi by former SNC vice-president Riadh Ben Aissa, who is now jailed
in Switzerland.
The offices of Cambridge Analytica (CA)
in central London, after it was announced that Britain's information commissioner Elizabeth Denham is pursuing a
warrant to
search Cambridge Analytica's computer servers, Tuesday March 20, 2018.
Congress wants to make sure Americans aren't swept up
in those
searches without a
warrant.
The ICO, the UK's data protection agency, is
in the process of getting a
warrant to
search Cambridge Analytica's premises and will investigate the Facebook data scandal.
The documents identified
in the
warrant date back years, according to a person briefed on the
search.
Last month the UK's data protection agency obtained a
warrant to enter and
search the offices of Cambridge Analytica — as part of an ongoing investigation into the use of data analytics for political purposes which it kicked off
in May 2017.
Search warrants are more often used
in cases
in which prosecutors do not trust people to preserve or turn over the records themselves.
No, that distinction is reserved for his accusation that the FBI officers who — with
warrant in hand —
searched Cohen's office, home and hotel room acted like «stormtroopers.»
The
search warrants were sought and executed by FBI agents and federal prosecutors
in New York
in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.
It's just that that the privilege alone won't prevent the issuance of a
search warrant for documents
in an attorney's office.
The
search warrants were sought and executed by FBI agents and federal prosecutors
in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.
A valid
search warrant rests on a finding that there is probable cause to believe that (1) a crime has been committed and (2) evidence of the crime will be found
in the place to be
searched.
Monday's legal proceedings stemmed from a motion for a temporary restraining order under which Cohen had sought to stop federal investigators from reviewing materials seized
in a
search warrant last week.
RCMP execute
search warrants at nine premises including the Parliament Buildings
in Victoria, a scandal involving the BC Liberals» sale of BC Rail.
Federal prosecutors
in Manhattan reportedly received the
search warrant after obtaining a referral from Special Counsel Robert Mueller.