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by Anugrah Kumar | The elders of Trinity Bible Chapel are not the only religious leaders in Ontario to have faced similar charges. However, the elders noted, “to our knowledge, this is the first time that each and every member of an entire elders board has been charged for gathering a church to worship...
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Schwarzbaum - FBAR Penalties ARE Subject To The "Excessive Fines Clause"
Prologue – U.S. Citizenship And The Tax, Form and Penalty Club U.S. citizens are members of the world’s premier “tax, form and penalty club”. The law of Mr. FBAR is a testament to the American penchant for imposing penalties for various “form crimes”. One of most interesting issues is whether there are constitutional limits to the penalties that can be imposed for failing to file an FBAR. The…
The Law Ep 25, Timbs v Indiana (2019) Tyson Timbs pled guilty to a $400 drug transaction in Indiana. Government agents used that as pretext to steal his $42,000 car he purchased with money he got from his dad’s death. The US Supreme Court held that the 8th Amendment’s prohibition against excessive fines applies to the states.
WASHINGTON | Supreme Court weighs constitutional case on excessive fines
WASHINGTON | Supreme Court weighs constitutional case on excessive fines
WASHINGTON — Tyson Timbs plunked down about $40,000 on a new white Land Rover in 2013. He spent the remaining $30,000 or so of the life-insurance money he received after his father’s death on heroin.
Desperate when the money ran out, Timbs sold less than $400 worth of heroin to undercover police officers. Timbs was arrested and lost the Land Rover.
Those are the simple facts at the heart of a…
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