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  2. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft is a crime with related articles in the Wetboek van Strafrecht. Article 310 prohibits theft (Dutch: diefstal), which is defined as taking away any object that (partly) belongs to someone else, with the intention to appropriate it illegally. Maximum imprisonment is 4 years or a fine of the fifth category.

  3. South Carolina v. Baker - Wikipedia

    en.wikipedia.org/wiki/South_Carolina_v._Baker

    South Carolina v. Baker, 485 U.S. 505 (1988), was a United States Supreme Court case in which the Court ruled that section 310(b)(1) of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) does not violate the Tenth Amendment to the United States Constitution.

  4. R v Hinks - Wikipedia

    en.wikipedia.org/wiki/R_v_Hinks

    For these reasons, Lord Steyn rejected the appellant's counsel's argument that the law as expounded in R v Gomez and R v Lawrence must be qualified to say that there can be no appropriation unless the other party (the owner) retains some proprietary interest, or the right to resume or recover some proprietary interest, in the property. He also ...

  5. List of United States Supreme Court cases, volume 310

    en.wikipedia.org/wiki/List_of_United_States...

    Gobitis, 310 U.S. 586 (1940), involved the religious rights of public school students under the First Amendment to the United States Constitution. The Supreme Court ruled that public schools could compel students (in this case, Jehovah's Witnesses ) to salute the American flag and recite the Pledge of Allegiance despite the students' religious ...

  6. Subtitle B of Title III of the Patriot Act - Wikipedia

    en.wikipedia.org/wiki/Subtitle_B_of_Title_III_of...

    The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11 attacks in 2001. It has ten titles, with the third title ("Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001") written to prevent, detect, and prosecute international money laundering and the financing of terrorism.

  7. Woman accused of leading $8M retail theft scheme targeting ...

    www.aol.com/woman-accused-leading-8m-retail...

    California Attorney General Rob Bonta unveiled charges Friday against a woman accused of orchestrating a nearly $8 million organized retail theft spree across 21 counties — including Sacramento ...

  8. Dubin v. United States - Wikipedia

    en.wikipedia.org/wiki/Dubin_v._United_States

    18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.

  9. Ashcroft v. Iqbal - Wikipedia

    en.wikipedia.org/wiki/Ashcroft_v._Iqbal

    Ashcroft v. Iqbal, 556 U.S. 662 (2009), was a United States Supreme Court case which held that plaintiffs must present a "plausible" cause of action. Alongside Bell Atlantic Corp. v. Twombly (and together known as Twiqbal), Iqbal raised the threshold which plaintiffs needed to meet.