Search for: "Forfeiture Counsel"
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7 Feb 2023, 8:27 am
What’s the difference between forfeiture of counsel and waiver of counsel? [read post]
14 Nov 2012, 6:09 am
I’ve previously written on this blog (here) about forfeiture of counsel. [read post]
9 Aug 2013, 1:57 am
Read: A Forfeiture Primer for In-House Counsel at CorpCounsel -> Click to subscribe to InhouseBlog's FREE Weekly Newsletter featuring in-house counsel news and jobs.The post A Forfeiture Law Primer for In-House Counsel appeared on InhouseBlog.com. [read post]
28 Jan 2015, 2:15 pm
When discussing questions of right, the issues of waiver and forfeiture often come up.A defendant facing jail time has a constitutional right to counsel, but, if he is mentally competent to do so, he also has right to waive that right and represent himself. [read post]
20 Mar 2008, 10:25 am
Upon receipt of such a forfeiture notice from the court, immediately notify your legal counsel so that the appropriate measures can be taken and the credit union avoids forfeiting any legal interest it has in its collateral. [read post]
9 Jan 2019, 10:28 am
Anyone involved in such a matter, whether as part of an investigation or defending an actual case, needs advice from legal counsel who is familiar with this growing area of the law and how forfeitures impact the defense against the criminal charges themselves. [read post]
22 Sep 2004, 2:55 pm
General rules for civil forfeiture proceedings (b) REPRESENTATION. -- (1)(A) If a person with standing to contest the forfeiture of property in a judicial civil forfeiture proceeding under a civil forfeiture statute is financially unable to obtain representation by counsel, and the person is represented by counsel appointed under section 3006A of this title in connection with a related criminal case, the court may authorize… [read post]
26 Sep 2018, 11:45 am
In criminal proceedings, indigent property owners have a right to appointed counsel. [read post]
23 Oct 2017, 2:44 pm
Elliot Abrams represents individuals and businesses in asset forfeiture matters. [read post]
4 Jun 2009, 6:38 am
Online readers and subscribers should not act upon any information presented on this blog without seeking professional counsel. [read post]
12 Jan 2013, 6:38 am
A former Senior Counsel to the U.S. [read post]
26 Oct 2019, 3:00 am
Federal forfeitures are used in prosecutions of federal law violations. [read post]
23 Oct 2017, 2:44 pm
Elliot Abrams represents individuals and businesses in asset forfeiture matters. [read post]
26 Jun 2012, 8:36 pm
McCullough's LinkedIn profile lists him as past associate counsel at Sotheby's. [read post]
6 Sep 2017, 11:08 am
Luis that any “restraint on legitimate, untainted assets” under § 1345 needed to retain counsel of choice violates the Sixth Amendment. [read post]
5 Apr 2019, 11:08 am
Unlike in criminal cases, there is no right to state-funded counsel in asset forfeiture cases. [read post]
1 Feb 2021, 8:50 am
I’ll conclude with a shout-out to the Office of General Counsel at the Administrative Office of the Courts, whose staff helped me sort through these deadlines in the same insightful manner with which they regularly assist in analyzing legal issues of importance to court officials. [read post]
26 Oct 2019, 3:00 am
Federal forfeitures are used in prosecutions of federal law violations. [read post]
5 Apr 2017, 1:21 am
FAIR Act Gives Appointed Counsel If the property owner who has property seized by the federal government needs a lawyer and cannot afford one, then they will have the right to appointed counsel in federal civil asset forfeiture proceedings. [read post]
15 Jun 2023, 2:55 am
These are significant, and deeply welcome, reforms, as there have been myriad tales of horrific forfeiture abuse, and far more tales that never make it to the radar of small time, penny ante, abuse, where police seize older, low value cars, or small amounts of cash, that simply fell far below the value of retaining counsel to seek its return. [read post]
