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8 May 2024, 9:01 pm
Based on Supreme Court precedent, the extended statute of limitations will not apply to criminal prosecution of sanctions violations that have already become time-barred, but the effect on potential civil liability is less clear. [read post]
8 May 2024, 6:33 pm
This includes pictures of the scene, contact information of witnesses, medical records, police reports, and any relevant correspondence with insurance companies. [read post]
8 May 2024, 1:58 pm
An excerpt: Consistent with First Circuit precedent, the Court first asks whether the documents subject to this motion are judicial records, that is "materials on which the court relies in determining the litigants' substantive rights. [read post]
8 May 2024, 1:44 pm
In considering the disclosure of juvenile records, we have distinguished between "innocuous biographical data" and "intimate" information such as "medical diagnoses, reports of abuse, substance-abuse treatment records and the like. [read post]
8 May 2024, 8:52 am
Interpretation matters, and the differences between them could have catastrophic consequences for defendants in court. [read post]
8 May 2024, 7:00 am
Documenting everything related to the semi-truck rollover accident is essential, including medical records, police reports, witness statements and correspondence with insurance companies. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
7 May 2024, 5:10 pm
He was sentenced to 14 years in prison, according to court records. [read post]
7 May 2024, 3:12 pm
The AML Act of 2020 broadened the scope of culpable actors, reporting requirements, transactional record keeping, penalties, and international collaboration. [read post]
7 May 2024, 12:55 pm
Reading Eagle reported A Berks County lawyer faces child pornography charges after a member of his household discovered a pen camera that was used to covertly record a... [read post]
7 May 2024, 11:33 am
Even so, the LAP Screen is not a confidential record. [read post]
7 May 2024, 9:47 am
” The post Supreme Court Clarifies “Safety Valve” in Federal Criminal Sentencing Laws appeared first on Constitutional Law Reporter. [read post]
7 May 2024, 6:20 am
” Furthermore, the court emp [read post]
7 May 2024, 5:39 am
Superior Court Judge David Goldstein accepted the plea deal Monday in Contra Costa County Superior Court in Martinez, after all four men changed their previous pleas from not guilty pleas to no contest. [read post]
7 May 2024, 5:11 am
These include the right to: Obtain a copy of the accident report for your records. [read post]
6 May 2024, 9:30 pm
To date, federal courts have split on this question. [read post]
6 May 2024, 9:03 pm
Managers and supervisors should be encouraged to report any suspected child labor immediately. [read post]
6 May 2024, 12:04 pm
SAN JOSE — Attempted murder charges have been filed against a man who police say wounded two officers in a close-quarters shootout at a South San Jose hotel then tried to escape by leaping out of a third-story window, court records show. [read post]
6 May 2024, 11:57 am
On May 2, 2024 yet another tragic report of a similar pattern. [read post]
