1. Azziz said they never parked in handicapped spaces with the illegally obtained placards but used them to park free. 2. For the first time, a jury has found that gun manufacturers are liable for shootings with illegally obtained handguns because of their negligent marketing and distribution practices. 3. He also extended the Fifth Amendment by stating that illegally obtained evidence must be thrown out of court and that state officials cannot compel individuals into self-incrimination. 4. In addition, federal prosecutors can seek wire or mail fraud charges against anyone who obtains money or property through the use of an illegally obtained Social Security card. 5. Investors contacted the government, and the SEC quickly filed a complaint against English and EE-Biz, demanding that English return all of his illegally obtained money. 6. It is also a new twist in how international criminals turn their illegally obtained cash into legitimate assets. 7. It was not uncommon for people to be convicted on illegally obtained evidence, without the aid of counsel. 8. Meehan also said he knew nothing about Higgins or any illegally obtained data. 9. Money laundering is generally defined as the practice of taking illegally obtained gains and passing them through a series of bank transactions so they appear as legitimate profits. 10. McVeigh has filed suit challenging the discharge, charging that Navy action is based on illegally obtained information. |