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  2. Theft by finding - Wikipedia

    en.wikipedia.org/wiki/Theft_by_finding

    Since theft is the unlawful taking of another person's property, an essential element of the actus reus of theft is absent. [2] The finder of lost property acquires a possessory right by taking physical control of the property, but does not necessarily have ownership of the property. The finder must take reasonable steps to locate the owner. [1]

  3. Trump's federal prosecution ends as appeals court drops him ...

    www.aol.com/jack-smith-defends-appointment...

    Trump pleaded not guilty last year to 37 criminal counts related to his handling of classified materials, after prosecutors said he repeatedly refused to return hundreds of documents containing ...

  4. Supreme Court takes up property 'theft’ dispute over ... - AOL

    www.aol.com/news/supreme-court-takes-property...

    The Supreme Court will decide a property rights dispute on whether government entities violate the Constitution when they seize homes for failure to pay taxes.

  5. 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.

  6. Adjournment in contemplation of dismissal - Wikipedia

    en.wikipedia.org/wiki/Adjournment_in...

    [2] [3] The judge adjourning in contemplation of dismissal may impose specific conditions on the defendant subject to the ACD, which may include community service , drug rehabilitation , making restitution with a victim of the circumstances, avoiding contact with the victim, or completing some other diversion program .

  7. Special counsel asks appeals court to reverse judge's ... - AOL

    www.aol.com/special-counsel-asks-appeals-court...

    Special counsel Jack Smith filed his argument Monday urging the Eleventh Circuit Court of Appeals to reverse a federal judge's surprise dismissal of former President Donald Trump's classified ...

  8. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_prosecution_of...

    [2] [3] The grand jury indictment brought 40 felony counts against Trump related to his alleged mishandling of classified documents after his first presidency, to which he pleaded not guilty. [4] The case marked the first federal indictment of a former U.S. president.

  9. Supreme Court rules for homeowner in 'equity theft' dispute - AOL

    www.aol.com/news/supreme-court-rules-homeowner...

    The Supreme Court revived Geraldine Tyler's claim that a Minnesota county violated the Constitution by keeping a $25,000 profit when it sold her home in a tax foreclosure sale.

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