№ lp_1_2_21196
File format: docx
Character count: 7098
File size: 45 KB
The document is a formal legal notice and application form used in criminal appeals under the Proceeds of Crime Act 2002, detailing procedures for applying for leave to appeal and appealing a confiscation decision.
Year:
2002
Region / City:
United Kingdom
Subject:
Legal procedure, Criminal law
Document type:
Court form
Institution:
Court of Appeal Criminal Division
Author:
None specified
Target audience:
Legal professionals, prosecutors, individuals with interest in property
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / city:
Ukraine
Topic:
Strategic communication, war crimes, international law
Document type:
Contract
Organization:
Council of Europe
Author:
Council of Europe
Target audience:
Providers of consultancy services
Duration:
Until 30 September 2024
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / City:
Minnesota
Subject:
Employment Background Inquiry
Document Type:
Letter
Organization / Institution:
Law Enforcement Agency
Author:
Not specified
Target Audience:
Prosecutor or Responsible Authority
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Amendments:
Not specified
Year:
2024
Region / City:
N/A
Theme:
International Humanitarian Law
Document Type:
Memorial
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Legal professionals, students of international law
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2025
Jurisdiction:
Namibia, Windhoek
Document type:
Court judgment
Case number:
HC-MD-CIV-MOT-REV-2023/00560
Parties:
Nigel Van Wyk (Applicant), The Prosecutor General of Namibia (Respondent)
Judge:
Rakow J
Legal context:
Civil procedure, judicial review of prosecutorial decisions
Key statutes referenced:
Namibian Constitution, Prevention of Organised Crime Act 29 of 2004, Arms and Ammunition Act 7 of 1996
Hearing date:
17 October 2024
Delivery date:
9 May 2025
Neutral citation:
[2025] NAHCMD 230
Outcome:
Application dismissed with costs
Year:
2002
Region / City:
United Kingdom
Topic:
Criminal Law, Search Warrants
Document Type:
Legal Form
Organization / Institution:
Crown Court
Author:
Not specified
Target Audience:
Legal practitioners, law enforcement
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2011
Region / City:
Port of Spain, San Fernando, Tobago
Subject:
Anti-Money Laundering and Counter Financing of Terrorism
Document Type:
Compliance Programme
Institution:
Financial Intelligence Unit
Author:
[name of practitioner/firm]
Target Audience:
Legal practitioners, compliance officers, financial institutions
Effective Period:
Ongoing
Approval Date:
[date]
Date of Changes:
Not specified
Year:
2022
Region / City:
California
Topic:
Energy, Environmental Policy
Document Type:
Resolution
Agency / Organization:
Public Utilities Commission of the State of California
Author:
Energy Division
Target Audience:
Utilities, Environmental Organizations, Policy Makers
Period of Action:
November 3, 2022
Approval Date:
November 3, 2022
Modification Date:
N/A
Note:
Contextual Description
Note:
Year
Region / City:
San Mateo, CA
Theme:
Education, Sponsorship
Document Type:
Sponsorship Form
Organization:
Hillsdale High School Foundation
Author:
Hillsdale High School Foundation
Target Audience:
Businesses, Sponsors
Period of Validity:
One year
Context:
Sponsorship opportunity for businesses to support Hillsdale High School’s programs through different levels of contribution.
Type of Document:
Grant Agreement
Subject:
Allocation and Disbursement of State General Obligation Bond Proceeds
Jurisdiction:
State of Minnesota
Legal Basis:
Minnesota Constitution Article XI, § 5(a)
Related Legislation:
Minn. Stat. § 16A.695
Related Order:
Fourth Order Amending Order of the Commissioner of Finance Relating to Use and Sale of State Bond Financed Property (July 30, 2012, as amended)
Parties:
«3» (Public Entity); «5» (State Entity)
Governmental Program:
«11»
Grant Amount:
$«9»
Effective Date:
«2», «2»
Project:
«1» Project
Property Scope:
Real Property and, if applicable, Facility
Attachments:
Declaration; Legal Description of Real Property; Source and Use of Funds; Project Completion Schedule
Governing Law:
State of Minnesota
Year:
2002
Jurisdiction:
Commonwealth of Australia, State of South Australia
Legal framework:
Proceeds of Crime Act 2002 (Cth)
Document type:
Search warrant
Issuing authority:
Magistrate of South Australia
Recipients:
Authorised officers of enforcement agencies
Purpose:
Seizure of tainted property and evidential material
Duration:
47 hours (or as specified)
Execution time:
Any time of day or between specified hours
Related legislation:
Crimes Act 1914
Special considerations:
Legal professional privilege, Public interest immunity
Year:
2025
Region / City:
Northern Ireland
Document Type:
Application Form / Certification
Organization:
NIHE (DPG)
Author:
Development Programme Group
Target Audience:
Housing Associations
Scheme Reference:
As indicated in Part A of the form
Scheme Address:
As indicated in Part A of the form
Practical Completion Date:
As specified in Part A
Scheme Type:
Non-Tariff / Tariff / Mixed Funding / Supported Housing / Works Only
Funding Details:
Qualifying main contract works costs, VAT reconciliation, DPF subsidy calculation
Certifications:
Completion of purchase, compliance with design and procurement requirements, social clause adherence
Year:
2025
Region / County:
Wright County, Minnesota
Country:
United States
Subject:
Tax-forfeited land sale and surplus proceeds claims
Document Type:
Public notice
Issuing Authority:
Wright County Property Tax Office
Related Event:
Auction sale of tax-forfeited parcels
Parcel IDs:
107-063-000010; 107-063-000020
Surplus Amounts:
$7,896.89; $9,768.51
Claim Deadline:
August 12, 2026
Eligible Claimants:
Former property owners and other interested parties with a legal interest in the parcels
Claim Requirement:
Submission of a surplus proceeds claim within six months after the notice is first mailed
Contact Phone:
763-682-7570
Contact Email:
[email protected]
Year:
20xx
Region / City:
County, Florida
Topic:
Tax Deed Sale, Surplus Funds
Document Type:
Assignment
Organization / Institution:
Clerk of the Circuit Court
Author:
N/A
Target Audience:
Legal Titleholders, Lienholders, Heirs
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Note:
Year
Subject:
Real Estate Transactions
Document Type:
Form
Target Audience:
Property Owners
Year:
2016
Region / City:
Omaha, NE
Subject:
Cemetery Grounds and Facilities Maintenance Services
Document Type:
Solicitation Notice
Agency / Institution:
Department of Veterans Affairs
Author:
Not specified
Target Audience:
Contractors and service providers
Contract Period:
October 1, 2016 - September 30, 2017 with 4 option years
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2015
Region / city:
New South Wales
Topic:
Geography
Document Type:
Educational resource
Organization / institution:
NSW Education Standards Authority
Author:
NSW Education Standards Authority
Target Audience:
Early Stage 1 students, educators
Period of validity:
Ongoing
Approval Date:
2015
Date of amendments:
Not provided
Year:
2017
Region / city:
Florence, SC
Subject:
Grounds Maintenance
Document Type:
Solicitation
Agency:
Department of Veterans Affairs
Author:
Tene Becknell
Target audience:
Contractors, Small Business Owners, Service Disabled Veteran-Owned Business
Period of performance:
July 1, 2017 - June 30, 2018, with options through June 30, 2022
Approval Date:
May 29, 2017
Amendments Date:
May 5, 2017
Year:
2021
Region / city:
Eridge Green, East Sussex
Type of document:
Job description
Organization:
Bowles Rocks Trust
Target audience:
Young people aged 16–24 claiming universal credit
Working hours:
25 per week
Working pattern:
Mon - Fri, 9-2 or 12-5, some flexibility
Hourly rate:
National Minimum Wage
Job reference:
KSE70B8A73
Closing date for applications:
21.08.2021
Job location:
Sandhill Lane, Eridge Green, TN3 9LW
Contact:
Ali Shepherd, [email protected]
Note:
, 01892 665 665
Number of positions:
1
Maximum number of referrals:
20
Public transport:
Yes, bus stop 10 minutes away
Anticipated start date:
30.08.2021
Mentorship:
Provided by managers and Kickstart coordinator with training in core skills, soft skills, and employability support
Note:
en
Year:
2023
Region / City:
United Kingdom
Topic:
EU Settlement Scheme, Legal Protocols, Immigration
Document Type:
Template Letter
Organization / Institution:
SAFE Project, Home Office
Author:
SAFE Project
Target Audience:
Individuals who have had their EU Settlement Scheme applications rejected as invalid
Period of validity:
From 9 August 2023 onwards
Approval Date:
[Insert Date]
Date of changes:
[Insert Date]
Year:
{Month Year}
Region / city:
European Union
Topic:
Marketing Authorisation Variation
Document type:
Annex
Organization:
CMDh
Author:
CMDh
Target audience:
National Competent Authorities
Period of validity:
{Month Year}
Approval date:
{Month Year}
Date of amendments:
{Month Year}
Context description:
Document outlines the scientific evaluation and grounds for the variation in terms of the marketing authorisation(s) for medicinal products containing specific active substances.