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A NCA source previously told "The confiscation order is outstanding.
Source: https://www.liverpoolecho.co.uk/news/liverpool-news/what-rules-curtis-warren-abide-27267871
Gilligan and his wife Geraldine made 29 appeals in the courts over the confiscation of their assets, before appealing to the European Court of Human Rights and losing a 26-year battle.
Source: https://www.irishexaminer.com/news/arid-41081897.html
He said that from January 1, police operations resulted in the recovery, surrender, and confiscation of 10,971 firearms and the arrest of 3,425 people.
However, later Friday evening, was made aware of a response from the US Embassy to the Foreign Ministry’s request for details surrounding the confiscation.
It pointed the government to US Customs and Border Patrol (CPB) regulations, which provide for searches and confiscation of electronic equipment.
Source: https://www.stabroeknews.com/2023/04/22/news/guyana/govt-asks-us-embassy-about-seizing-of-pss-phone/
On May 22 a judge at Liverpool Crown Court made a confiscation order for £629,159.15, including Maher’s house in Warrington, cars, lorries, jewellery, a number of high value watches, artwork and gold ingots bought in Dubai.
Source: https://www.irishpost.com/news/crime-boss-from-offaly-has-money-and-property-confiscated-253996
Prior to the incident, the DA also announced the confiscation of P78.9 million worth of illegally imported agricultural products last Tuesday and P30 million worth of “smuggled” yellow onions last month.
Source: https://businessmirror.com.ph/2023/01/16/govt-correlating-data-in-battle-vs-smuggling/
The driver, who had held their P1 provisional licence for just three weeks, was handed an infringement notice, notice of suspension, and a plate confiscation notice.
The Force spokesperson, Muyiwa Adejobi, confirmed that the police have taken action against non-state actors enforcing the order, resulting in arrests and the confiscation of weapons.
Source: https://www.opinionnigeria.com/ipob-army-chief-orders-troops-to-counter-sit-at-home-enforcers/
The investigation documented cases of debt bondage, wage withholding, excessive working hours, beatings of deckhands, passport confiscation, the denial of timely access to medical care, and deaths from violence on hundreds of Chinese fishing ships.
Source: https://time.com/6328528/investigation-chinese-fishing-fleet-ian-urbina-essay/
The law enforcement officers in the province were praised for their actions in the arrests and confiscation of drugs.
Source: https://stfrancischronicle.com/2023/04/15/more-than-r8-million-worth-of-drugs-seized-in-wcape/
The new charges carry more severe sentences, with “violent seizure of power” punishable with a 10-15 year prison term in addition to financial penalties such as the confiscation of property.
Source: https://thediplomat.com/2023/04/new-charges-in-kyrgyzstans-kempir-abad-case/
The raid which was caried out by the staff of the agency in the first two weeks of this month led to the confiscation of drugs and other products valued at more than N700m.
This week, several intelligence driven operations were conducted which resulted in the arrests of suspects and the confiscation of abalone and equipment totalling millions of rand.
Violators can be prosecuted under civil and criminal laws and charged heavy penalties, such as up to one year in prison, up to a $100,000 fine, and the confiscation of any equipment used during the criminal act.