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  2. The Child Protection Restoration and Penalties Enhancement Act of 1990 [1], Title III of the Crime Control Act of 1990, Pub. L. 101–647, 104 Stat. 4789, enacted November 29, 1990, S. 3266, is part of a United States Act of Congress which amended 18 U.S.C. § 2257 in respect to record-keeping requirements as set by the Child Protection and Obscenity Enforcement Act of 1988, also establishing ...

  3. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    Non-violent Class H and I felonies and non-violent misdemeanors can be expunged 15 years after completion of sentence. Exceptions are for drug related charges that involve methamphetamines or heroin, or possession with intent to sell and deliver or sell or deliver cocaine.

  4. United States v. Williams (2008) - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Williams...

    United States v. Williams, 553 U.S. 285 (2008), was a decision by the Supreme Court of the United States that a federal statute prohibiting the "pandering" of child pornography [1] (offering or requesting to transfer, sell, deliver, or trade the items) did not violate the First Amendment to the United States Constitution, even if a person charged under the code did in fact not possess child ...

  5. Lockhart v. United States (2016) - Wikipedia

    en.wikipedia.org/wiki/Lockhart_v._United_States...

    Lockhart v. United States, 577 U.S. 347 (2016), is a United States Supreme Court decision concerning the interpretation of a federal statute. 18 U.S.C. § 2252(b)(2) states that a defendant convicted of possessing child pornography is subject to a mandatory 10 year minimum prison sentence if they have "a prior conviction...under the laws of any State relating to aggravated sexual abuse, sexual ...

  6. Tortious interference - Wikipedia

    en.wikipedia.org/wiki/Tortious_interference

    Tortious interference with contract rights can occur when one party persuades another to breach its contract with a third party (e.g., using blackmail, threats, influence, etc.) or where someone knowingly interferes with a contractor's ability to perform his contractual obligations, preventing the client from receiving the services or goods ...

  7. Possession is nine-tenths of the law - Wikipedia

    en.wikipedia.org/wiki/Possession_is_nine-tenths...

    It has been argued that in some situations, possession is ten-tenths of the law. [6] While the concept is older, the phrase "Possession is nine-tenths of the law" is often claimed to date from the 16th century. [7] In some countries, possession is not nine-tenths of the law, but rather the onus is on the possessor to substantiate his ownership. [8]

  8. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    the retention of possession, benefits or use of property in question; the existence of the threat of litigation; the financial situation of the debtor at the time of transfer or after transfer; the existence or a cumulative effect of a series of transactions after the onset of debtor’s financial difficulties; the general chronology of events;

  9. Animus (law) - Wikipedia

    en.wikipedia.org/wiki/Animus_(law)

    In property law, animus possidendi ("intent to possess") refers to a person's manifest intention to control an object, and is one of the two elements—along with factum possidendi (the "fact of possession")—required to establish property in an object by first possession.