Search for: "Forfeiture Counsel"
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1 Jul 2010, 11:50 am
ALJ Essex also determined that the language of the Cease-and-Desist Order counseled against commencing forfeiture hearings if an appeal of the Commission’s Final Determination is filed with the Federal Circuit. [read post]
26 Aug 2009, 10:23 pm
Conflicts frequently arise in criminal cases between the Government seeking forfeiture or restraint of substantial assets of the defendant on the one hand, and the defendant who seeks to use the assets alleged to be subject to forfeiture to retain counsel of his or her choice pursuant to his or her Sixth Amendment rights. [read post]
30 Mar 2016, 10:09 am
She claims that insofar as it does so, it violates her Sixth Amendment "right . . . to have the Assistance of Counsel for [her] defence. [read post]
10 Oct 2012, 10:45 am
Moreover, it called the forfeiture action “unprecedented. [read post]
21 Mar 2013, 9:41 am
United States, a case calling on the Justices to answer the question of whether the Sixth and Fifth Amendments afford a Defendant the right to a pretrial hearing to challenge the seizure of her assets under the federal forfeiture laws when that seizure basically prevents her from hiring and paying for counsel of her choice. [read post]
8 Jul 2018, 5:40 pm
It also serves as a reminder to trial counsel: object to those devilish details! [read post]
6 Jul 2017, 6:18 pm
Attorney's Office in Brooklyn yesterday filed a forfeiture complaint as part of a settlement agreement with the arts and crafts company. [read post]
2 Mar 2009, 9:00 pm
To cite just one example, Swiss counsel in Geneva and I just discussed difficulties the Swiss can face when seeking asset forfeiture / MLAT relief through the U.S. [read post]
22 Feb 2019, 12:49 pm
Defense counsel is able to negotiate an acceptable plea deal with the prosecutor which requires their client to, among other things, forfeit property seized at the time of arrest. [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]
21 Feb 2019, 3:36 am
And they can’t afford to fight the forfeitures. [read post]
24 Aug 2012, 10:40 am
"We're grateful that the court gave us sufficient opportunity to clarify the issues," said Washington solo practitioner Sean Day, a lead co-counsel for the plaintiffs. [read post]
5 Jun 2014, 6:40 am
Forfeiture is insane. [read post]
26 Jul 2012, 6:16 am
" Your Ford F-250 doesn't have a Sixth Amendment right to counsel. [read post]
16 Sep 2010, 8:00 am
The Superior Court of Pennsylvania recently considered whether a defendant’s counsel was ineffective for failing to inform him that a guilty plea to indecent assault would result of the loss of his vested pension rights under the Public Employee Pension Forfeiture Act (PEPFA). [read post]
20 Sep 2015, 3:51 am
Should the right be subject to forfeiture? [read post]
14 Sep 2014, 5:25 pm
Burgess began receiving threats from gang members the day after defense counsel were permitted to disclose witness identities to the defendants. [read post]
17 Nov 2011, 8:18 am
United States, 491 U.S. 617 (1989)], defense counsel have been on notice that the government may forfeit monies paid to counsel as attorney’s fees if derived from tainted funds, because the Sixth Amendment was held to offer no shield to statutory forfeiture of all criminal proceeds. [read post]
7 Aug 2007, 9:15 am
In addition, however, the trial court found that defense counsel had forfeited two peremptory strikes because they were used in a discriminatory manner, and thus, reduced defense counsel's number of peremptory challenges by two. [read post]
18 May 2011, 6:55 pm
Remission and mitigation functions that fall within the jurisdiction of the DEA will now be delegated to the DEA Forfeiture Counsel; the proposed regulations now contain far more detail about filing a petition for remission than the current DEA regulations. [read post]
