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1320. National Stolen Property Act -- Tracing Doctrine
https://www.justice.gov/archives/jm/criminal-resource-manual-1320-national-stolen-property-act-tracing-doctrine
To effectuate the legislative purposes of the National Stolen Property Act, the courts, utilizing the principles of equity, have created a tracing doctrine for the proceeds of such thefts or frauds. The seminal case is United States v. Walker, 176 F.2d 504 (2d Cir. 1949). Walker involved the fraudulent acquisition by the perpetrator of checks ...
State Approaches to Contact Tracing during the COVID …
https://www.nashp.org/state-approaches-to-contact-tracing-covid-19/
State: CICT in K-12 Schools: AL: The state updated guidance for schools in January 2022, in alignment with CDC guidance and recommendations. The state adheres to CDC’s exception to the close contact definition.. Schools are required to report both suspected and diagnosed cases of COVID-19 to local health officials for tracking purposes. School nurses are …
Tracing (law) - Wikipedia
https://en.wikipedia.org/wiki/Tracing_(law)
Tracing is a legal process, not a remedy, by which a claimant demonstrates what has happened to his/her property, identifies its proceeds and those persons who have handled or received them, and asks the court to award a proprietary remedy in respect of the property, or an asset substituted for the original property or its proceeds. Tracing allows transmission of legal …
Coronavirus testing and contact tracing guidance puts …
https://www.cbsnews.com/news/coronavirus-test-trace-states-burden/
The president has long put much of the onus on states to come up with the testing and medical supplies they need. A bill passed by Congress last week and signed by the president allots $25 billion ...
Tracing in English law - Wikipedia
https://en.wikipedia.org/wiki/Tracing_in_English_law
Tracing in English law is a procedure to identify property (such as money) that has been taken from the claimant involuntarily. It is not in itself a way to recover the property, but rather to identify it so that the courts can decide what remedy to apply. The procedure is used in several situations, broadly demarcated by whether the property has been transferred because of theft, breach of ...
States Nearly Doubled Plans For Contact Tracers Since …
https://www.ijpr.org/health/2020-04-28/we-asked-all-50-states-about-their-contact-tracing-capacity-heres-what-we-learned
Malachi Stewart, with the Washington D.C. health department, works full-time as a contact tracer for the COVID-19 response. D.C. plans to …
Some States Plan To Big Increase In Contact Tracing …
https://www.npr.org/sections/health-shots/2020/04/28/846736937/we-asked-all-50-states-about-their-contact-tracing-capacity-heres-what-we-learne
In all, 44 states and the District of Columbia now have plans to expand their contact tracing workforce, reaching a total of 66,197 workers — an increase by 30,000 of the number that were ...
Prioritizing Case Investigation and Contact Tracing for …
https://www.cdc.gov/coronavirus/2019-ncov/php/contact-tracing/contact-tracing-plan/prioritization.html
The impact of case investigation and contact tracing for COVID-19 is influenced by the following factors: High level of infection- or vaccine-induced immunity. Availability of safe and effective vaccines and other proven tools to prevent transmission and mitigate illness. Decreased participation of people with COVID-19 and their close contacts ...
States must accelerate their plans for contact tracing
https://www.washingtonpost.com/opinions/states-must-accelerate-their-plans-for-contact-tracing/2020/06/19/3b4fe36c-b18c-11ea-8f56-63f38c990077_story.html
Overall, the United States is moving too slowly. A National Public Radio survey shows that the workforce in contact tracing nationwide has tripled in the past six weeks, from 11,142 workers to ...
Disappearing Without a Trace: Sections 11 and 12(2) of the '33 …
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=189869
Abstract. In this article, I examine the tracing doctrine that applies to sections 11 and 12(2) (the "Sections") of the Securities Act. Tracing, a judicial invention of Judge Henry J. Friendly, requires securityholders to prove that their securities were actually issued pursuant to an allegedly misleading offering.
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