Sentence examples for a proceeds from inspiring English sources

A Proceeds of Crime application against Nicholson is now under way to allow Cheshire Constabulary to claw back some of his gains.

The files also disclose that in 2012 the AFP attempted to serve a proceeds of crime seizure notice through Mossack Fonseca to one of the companies it registered.

A proceeds of crime investigation into how much money Owens made during his 11-month operation will conclude later this year.

Gardner, who the judge said had not used the charity funds to live a lavish lifestyle, will face a Proceeds of Crime Act hearing on 14 December.

Judge John Burgess told Derby crown court that the offence had not been intentional but was, "at best" negligent and fined Isar Enterprises £3,000, with £2,000 costs and a proceeds of crime order of £5,730.

After a Proceeds of Crime Act financial hearing he was given six months to pay.

All patients but one (arm A) proceeded to surgery.

Officers have referred four properties to the state's corruption watchdog for a proceeds-of-crime investigation and seized a jet ski and $30,000 in cash.

§ 71.52 Approval of Agency requests to initiate a proceeding.

Under the statute, a "proceeding" can be an investigation.

"It's definitely a proceed with caution type of thing".