Sentences with phrase «warrant issued»

Spanish police say a former HSBC technology employee convicted for leaking account data that led to a tax evasion scandal has been arrested in Madrid on an arrest warrant issued by Switzerland.

Maksim Zaslavskiy, the alleged mastermind behind a fraud launched from a series of companies including RECoin Group Foundation, DRC World and Diamond Reserve Club, appeared before a federal court last week following an arrest warrant issued by the FBI.

Failure to appear in court as required may result in a bench warrant issued for the defendant's arrest.

Failure to resolve your citation on or before the date listed at the bottom of your citation may result in additional penalties which by law could include a $ 300.00 civil assessment, a warrant issued for your arrest, a suspension of your driver's license and additional monetary assessments.

This means that unless the debtor attends the second date, there will be a warrant issued for his arrest.

22.3 (1) A judge may order any person to provide assistance if the person's assistance may reasonably be considered to be required to give effect to a warrant issued under section 21 or 21.1.

(4) An investigator entering and searching a place under the authority of a warrant issued under subsection (1) shall produce his or her identification, on request, to any person at the place.

Comment: Many commenters argued that no disclosures of protected health information should be made to law enforcement (absent authorization) without a warrant issued by a judicial officer after a finding of probable cause.

(2) Although a warrant issued under section 56 would otherwise be required, an inspector may exercise any of the powers described in subsection 56 (1) without a warrant if the conditions for obtaining the warrant exist but by reason of exigent circumstances it would be impracticable to obtain the warrant.

(2) A warrant issued under subsection (1) may be executed only between 8 a.m. and 8 p.m. unless the warrant specifies otherwise.

78 (1) An investigator may copy, at the College's expense, a document or object that an investigator may examine under subsection 76 (2) or under the authority of a warrant issued under subsection 77 (1).

This appeal considered whether, in proceedings for judicial review of the legality of a search warrant issued ex parte, it is permissible for the High Court to have regard to evidence that is not disclosed to the subject of the warrant, and if so, whether the same applies to judicial review proceedings regarding the legality of an order made inter parties for retention of unlawfully seized material under the Criminal Justice and Police Act 2001, s 59.

(2) An inspector may only enter a dwelling or that part of a dwelling actually being used as a workplace with the consent of the occupier or under the authority of a warrant issued under this Act or the Provincial Offences Act.

62 (1) No person shall hinder, obstruct, molest or interfere with or attempt to hinder, obstruct, molest or interfere with an inspector in the exercise of a power or the performance of a duty under this Act or the regulations or in the execution of a warrant issued under this Act or the Provincial Offences Act with respect to a matter under this Act or the regulations.

(3) A report to a justice under this section shall be in the form set out as Form 5.2 in Part XXVIII, varied to suit the case and shall include, in the case of a report in respect of a warrant issued by telephone or other means of telecommunication, the statements referred to in subsection 487.1 (9).

«Lawful authority» in s. 7 (3)(c. 1)(ii) of PIPEDA must be contrasted with s. 7 (3)(c), which provides that personal information may be disclosed without consent where «required to comply with a subpoena or warrant issued or an order made by a court, person or body with jurisdiction to compel the production of information, or to comply with rules of court relating to the production of records».

He was released after a week but re-arrested under an extradition warrant issued at the request of the US government.

(a) the consent of the occupier is obtained, the occupier first having been informed that the right of entry may be refused and, if refused, may only be made under the authority of an order issued under section 378 or a warrant issued under section 360 or 379;

(8) No person shall obstruct or hinder a person in the execution of a warrant issued under this section.

If there is a warrant issued for your arrest, one of the only options is to turn yourself in as soon as possible.

In general, the government may search and seize any information through a warrant issued by a court or by the consent of the property or information owner.

(3) The Commissioner shall not, without the consent of the occupier, exercise a power to enter a place that is being used as a dwelling, except under the authority of a search warrant issued under subsection (4).

The government had brought an application for an order under the All Writs Act 28 USC s. 1651 directing Apple, Inc. («Apple») to assist in the execution of a federal search warrant by disabling the security of an iPhone that had been seized pursuant to a warrant issued by the court.

(2) A refusal of consent to enter or remain in a place actually used as a dwelling is not hindering or obstructing within the meaning of subsection (1) unless the inspector, officer or authorized person is acting under a warrant issued under this Act or in the circumstances described in clause 16 (1)(b), (c) or (d).

(a) the consent of the occupier is obtained, the occupier first having been informed that the right of entry may be refused and entry made only under the authority of a warrant issued under this Act;

The government had brought an application for an order under the All Writs Act 28 USC s 1651 directing Apple, Inc. («Apple») to assist in the execution of a federal search warrant by defeating the security of an iPhone that was seized in a drug investigation pursuant to a warrant issued by the court.

If you currently have a bench warrant issued against you — contact an Arizona bench warrant attorney at Lerner and Rowe.

(a) lawful authority refers to lawful authority other than (i) a subpoena or warrant issued, or an order made, by a court, person or body with jurisdiction to compel the production of information, or (ii) rules of court relating to the production of records; and (b) the organization that discloses the personal information is not required to verify the validity of the lawful authority identified by the government institution or the part of a government institution.

A Swedish appeals court has upheld the arrest warrant issued against Assange in 2010.

(2) A warrant issued under this section shall name a date on which it expires, which date shall not be later than 30 days after the warrant is issued.

(6) Subsections 91 (4) to (13) apply with necessary modifications to an officer executing a warrant issued under this section.

It is to be observed that, so far as the issue of this cause is implicated, this argument yields all right of the plaintiff in error to a decision in his favour; for, non constat, from the pleadings, but that this warrant issued for an offence committed in the immediate presence of the House.

If the person named, or their lawyer, fails to attend as required, they can expect a warrant issued for their arrest.

Section 7 of PIPEDA permits the company to disclose personal information that is required to comply with a subpoena or warrant issued by a court, or to comply with a court order.

(6) A justice may extend the date on which a warrant issued under this section expires for an additional period of no more than 30 days, upon application without notice by the inspector named in the warrant.

He has admitted to going on Senator Paul's property and tackling him, according to the arrest warrant issued by the Kentucky State Police.

(b) where the inspection or search referred to in subsection (1) is under an order under section 158 of this Act or under a warrant issued under section 158 of the Provincial Offences Act and a time limit for the inspection or search is specified in the order or warrant, be effective until the expiration of that time.

defendants in custody pursuant to an initial arrest warrant issued by the municipal court are given an opportunity to be heard by the municipal judge in person, by telephone or via video conferencing as soon as practicable, and in no event more than 48 hours after the arrest for traffic infractions, or more than 72 hours after the arrest for any other ordinance violations, and if such defendant is not given that opportunity, then the defendant is released from custody;

162.3 (1) On the application of the Director, the Superior Court of Justice may order that a thing seized under section 160 or 161 or under a warrant issued under the Provincial Offences Act in connection with the commission or suspected commission of an offence under this Act be forfeited to the Crown.

(7) An inspector named in a warrant issued under this section may use whatever force is necessary to execute the warrant and may call upon a peace officer for assistance in executing the warrant.

During a search carried out under a warrant issued under section 158 of the Provincial Offences Act.

(9) Subsections 13.2 (10) to (18) apply, with necessary modifications, with respect to an entrance and inspection under a warrant issued under this section.

(8) A warrant issued under this section may be executed between 8 a.m. and 8 p.m. only, unless the warrant specifies otherwise.

Under Section 2703, the government can compel an ISP to turn over a customer's e-mail «only pursuant to a warrant issued using the procedures described in the Federal Rules of Criminal Procedure.»

2016)(finding that the government could not compel Microsoft to collect data held outside of the United States that was requested in a warrant issued pursuant to the Stored Communications Act).

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The Strom Law drug crime defense lawyers know the evidence to look for, including whether a search warrant or arrest warrant issued in your case was properly executed and the standards by which all investigations, searches, and arrests should be performed.

The CRA warrant issued granted officers the right to search JGC's residence for material relating to rentals and accounting material from the beginning of 2006 to the end of 2008.

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STAMFORD, Connecticut ---- Former Stamford Animal Shelter manager Laurie Hollywood, 42, of Newtown, Connecticut, on June 20, 2014 voluntarily surrendered to the Stamford police department in response to a warrant issued for her arrest on three counts of reckless endangerment.