Predication: On 11/11/17, Asset Protection Manager (APM) Kristin Catucci contacted APM Jakub Orlando regarding Customer Service Associate (CSA) Anthony Stoddart who was suspected of taking money out of the register for personal benefit. Facts: On 11/14/17, APM Orlando reviewed CCTV footage along with POS electronic journal to confirm this allegation. CCTV footage reviled that CSA Stoddart took money from the bottom of the register and placed it into his pocket. On 11/17/17, APM Orlando interviewed CSA Stoddart with Store Manager (SM) Thomas Hanrahan as a witness. During the interview, CSA Stoddart admitted to taking the money for personal gain and signed an agreement to repay. Disposition: On 11/17/17, SM Hanrahan terminated CSA
Vicki Gord is the owner and President of Thunderbird Trading Post Inc., Ms. Gord established the account March 05, 2004, with a deposit of $100,000.00 with no additional contributions and with interested earned the current account balance is $144,711.00. In 2005 US Bank Corp notified AGL that Vicki Gord had been indicted for money laundering, as an owner and operator of a smoke shop was in connection with a scheme to import and obtain contraband cigarettes from China, and elsewhere, and sell them to the public at large without paying applicable State of Washington taxes. Based on an internet search client plead guilty to trafficking in contraband cigarettes and stipulated in their plea agreements to the amount of the State of Washington’s
RELATED CASES: None. SUPPORT DOCUMENTS: One Page ERC Correspondence, Two Pages EOS CCA Correspondence, One Page Pasco Sheriff`s Office Affidavit Of Identity Theft, and One Page Photocopy of Jean Weeks`s Florida Driver License. On 04/26/2016, I spoke with Jean Weeks and her daughter Kathryn Weeks in the District II Lobby of Pasco Sheriff`s Office in reference to Identity Theft that occurred in another jurisdiction. Kathryn Weeks advised her mother received a collection notice from ERC dated 03/16/2016 in reference to a Sprint bill in the amount of $1,580.45. Kathryn said she contacted ERC and learned a Sprint account was opened in 01/2015, using her mother`s personal identification (name, date of birth, and social security number)
on 08/18/2017 friday i officer bell was dispatched to the station in regards to a walk in. upon my arrival i made contact with a donna campeau. campeau stated that on 08/17/17 Thursday she had tried to use her debit card at Dodges gas station and it was declined. she later found out that $293.50 had been used to pay a sprint wireless phone bill.
On 10-24-2017 I was dispatched and responded to 6009 Ridge Rd. (Salvation Army) reference to a lost purse. Upon arrival I met with the complainant, Edith Caudill. Edith stated that she left her purse within a shopping cart at approximately 11:30AM. Edith later discovered that she did not have her purse and returned to the business at approximately 3:18PM.
On December 15, 2015, Alvin Blake (the “Appellant”) is accused of attempted robbery under Fla. Stat. 812.13. (R. at 9). On December 28, 2016, the Motion to Suppress Identification was heard in Miami-Dade County, in the Circuit Court of the State of Florida, before the Honorable Horace Feinberg, Judge. (R. at 17).
Ronald Watts, 48 years old, a District tactical sergeant, and a patrol officer named Kallatt Mohammed, 47 years old, were both parts of the 2nd District tactical team in the Chicago Police Department. On the eve of February 13, 2012, both officers were formally charged in the U.S. District Court of Chicago by the Northern District of Illinois United State Attorney, Patrick J. Fitzgerald, with government funds theft. Mr. Watts was an 18-year police veteran and Mr. Mohammed was with the Chicago PD for 14 years. Their arrest was due to unseal complaints of police criminal misconduct by two whistleblower officers, Shannon Spalding and Daniel Echeverria , followed by a thorough investigation of, special of the Chicago Office of the Federal Bureau of Investigation, Robert D. Grant and the police department’s Internal Affairs Division.
Facts: Earl Enmund along with a codefendant at the Florida Supreme Court, was convicted of first-degree murder and robbery as well as given the death penalty. Enmund was not present at the time of the murder, he was in the car waiting for the codefendant to return in order to escape. Under Florida law Enmund was made the aider and abettor meaning that he can be held to the same extent as the principal. Issue: Does the death sentence violate the Eighth and Fourteenth Amendment for someone who did not commit the murder but was the getaway driver? Reasoning:
Asher 1 Krish Asher 741354 Ms. Djuric CLU3MO-B 3/20/2022 RV Stinchcombe's Case: Precedent Set for Canada In Canada, every person has the right to a fair trial guaranteed by the law. This means that any person is entitled to be treated justly and without bias, no matter their background or situation. It is essential to the legal system, as it is unable to properly ensure truth and justice to those who desire them if the trial is unfair, like in the RV Stinchcombe’s case where the minister breached s.7 of the charter. This case set precedent for future law cases, emphasized, and clarified Canadians rights to a fair trial.
Business Law Case Study Essay: Burwell v. Hobby Lobby, 573 U.S (2014) Facts: The Green family runs and owns Hobby Lobby Stores, Inc., a national arts and skills chain that has over 500 stores and they have over 13,000 employees. Other facts of the case are that the Green family has been able to organize the business around the values of the Christian faith and has explicitly expressed the desire to run the company as told by Biblical principles, one of which is the belief that the utilization of contraception is wicked. Also, the facts show that under the Patient Protection and Affordable Care Act (ACA), occupation -founded group health care plans must offer certain sorts of preventative care, for example, FDA-accepted contraceptive approaches.
On this date worker visited Mr. Johnny Hyde at Devita Dialysis Clinic, for the purpose of informing Mr. Hyde the department had received his bank statements from First Bank of Jasper. Mr. Hyde wanted to know what charges showed and worker explained to Mr. Hyde the multiply charges on the account that matched with Mr. Joey Hunt's Facebook home page. Mr. Hyde stated, "I knew he stole my money and I want him arrested. " Worker explained she would give the information to Walker County Police Department.
Currently, the American Civil Liberties Union of Arizona is concerned that illegal immigrants are detained and then deported without their belongings. Border Patrol agents confiscate detainee 's money, cell phones, ID cards and other belongings and in one third to one half of the cases, the detainees are deported and then dropped of in an unfamiliar Mexican town without their belongings. According to the ACLU of Arizona, this practice is contrary to international human rights. Deportees who are transported to a Mexican town where they do not know anyone and are alone, with nothing but the clothes on their backs are vulnerable. The Kino Border Initiative operates in Nogolas, the town where most of the Border Patrol buses leave deportees.
On September 23, 2015, AP closed an internal case at the Hudson’s Bay Centre- Laval store for a value of $25.24. Exception reports alerted AP that the associate had used his own rewards card on customer’s purchases. The associate was interviewed and admitted the reward’s point theft and also a previous theft of merchandise.
On December 4th 2016, at 0758 EST, Security Officer sterling Carpenter was posted at 1025 Thomas Jefferson lobby, when Security Officer Dave Olsen walks up to the desk holding his chest and complaining of pain in the leg. S/O Olsen said that he took a hard fall in the One Stop Shop after tripping over a hand truck. S/O Carpenter asked S/O Olsen to take a seat, doing so; S/O
Coastal Property As Martin’s attorney, I believe he should consider his beach house lost to eminent domain with no legal recourse and he should accept the compensation of full market value, which the city authorities are legally obligated to provide (G.S. §40A-64, 2006). Unfortunately, Martin has almost no right to recover his property. The seizure of Martin’s property under North Carolina law and the caselaw precedent of Kelo v. New London (2005) firmly establishes the doctrine of eminent domain. Eminent domain is defined as “the constitutional right of the government to take privately owned real property for a [public use] purpose in exchange for just compensation to the [property] owner” (Kubasek, Brennan, & Browne, 2015, p. 359).
This becomes clear when she realizes she is being tracked from place to place because of the use of her credit card (Grisham). ”She withdrew five thousand in cash from her checking account Friday afternoon,