Search for: "Forfeiture Counsel"
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11 Sep 2007, 6:15 am
., in a forfeiture case based on a search warrant, determines the question of probable cause first, and then finds the good faith exception applicable as an alternative basis. [read post]
30 May 2020, 6:06 am
This is a search-and-seizure and animal forfeiture case. [read post]
16 Jul 2021, 12:45 pm
On the one hand, those in favor of forfeiture argue that the Act requires only the payout of vacation time “earned in accordance with the terms of any agreement,” including, as the case may be, agreements mandating the forfeiture of earned but unused vacation time. [read post]
4 May 2016, 12:00 am
If the initial judgment does not include an award of section 408.040 post-judgment interest and there is no timely request for such interest in an authorized post-judgment motion, the result is forfeiture of such interest. [read post]
2 May 2020, 9:20 am
The total $19.35 million in fine, forfeiture, and civil settlement payments constitutes the second largest-ever amount paid in resolution of a food-safety matter. [read post]
2 Apr 2009, 11:00 pm
Over the strenuous objections of defense counsel, the trial judge questioned Bush privately in his chambers outside of the presence of defense counsel. [read post]
12 Jan 2018, 5:35 am
People's Zoning Counsel, appointed by the County Council to protect the public interest and create a full and complete record, was the same attorney who had conducted the settlement and subsequent contract work around the sale of the parcel to LLC. [read post]
7 Oct 2022, 5:59 am
RLB claimed that its failure to timely submit applications for licenses to cover was due to the fact that it was not represented by counsel at the time, but the FCC rejected this excuse as insufficient to relieve RLB from liability for forfeiture, stating that licensees are responsible for compliance with Commission rules and that ignorance of a rule or law is no excuse for failure to comply with it — a violation may be willful irrespective of any intent to… [read post]
14 Nov 2023, 6:00 am
Convictions may also result in the forfeiture of certain rights, such as firearm possession, and can adversely impact future employment opportunities. [read post]
2 Apr 2012, 1:32 pm
In his most recent post, Lurie advised the leadership of the Criminal Division on policy related to securities fraud, money laundering and forfeiture, among other topics. [read post]
6 Apr 2016, 7:10 am
” What implications does Luis have on asset forfeiture in the criminal context? [read post]
3 Sep 2004, 1:53 pm
Appellant's counsel submitted a post-argument letter pursuant to Fed. [read post]
24 Feb 2013, 7:09 pm
And we understand that at least some folks in the General Counsel’s office may now recognize and accept that limitation – and that the Bureau’s recent forfeiture cancellations are a result of that recognition and acceptance. [read post]
11 Mar 2024, 8:37 am
It will be important therefore to consult promptly with experienced whistleblower counsel if you have information that may be of interest to the Department. [read post]
27 Apr 2008, 3:02 pm
" Id., slip op. at 7.Having found forfeiture desipte the foundational objection, CAAF then assessed whether the chart's admission was plain error. [read post]
7 May 2015, 7:08 am
I try to avoid calling out judges here on Outside Counsel because who needs the tsuris, you know? [read post]
17 Aug 2023, 11:22 am
Two appellate attorneys will discuss how to preserve the record at various stages of litigation to protect your client’s appellate rights, and they will address common mistakes that lead to forfeiture of issues on appeal. [read post]
7 Oct 2018, 3:05 pm
Solakyan is charged with conspiracy to commit honest services mail fraud as well as aiding and abetting and criminal forfeiture. [read post]
22 Sep 2014, 6:28 am
Stinging message from self-represented litigants to Canada’s judges Fight to stop huge Ontario wind farm in court IL Judge: OK For SWAT Team To Raid Home Of Parody Twitter Account CBC warns Canadians against American forfeiture Canadian government begins invalidating passports of citizens who have left to join extremist groupsJudge: Yes, You Can Serve Legal Papers Over Facebook - Gizmodo RCMP using new measures to stop ‘high-risk… [read post]
20 Jun 2019, 9:28 am
The attorney walked in five minutes after the court declared the bond forfeited, so the trial judge corrected the forfeiture. [read post]
