Search for: "Forfeiture Counsel"
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11 Jul 2016, 12:48 pm
’s personal and service weapons after he completed a batterer-intervention program and attended individual counseling. [read post]
12 Nov 2015, 1:43 pm
The Luis case is extremely significant: it raises not only a serious question about the parameters of the Sixth Amendment right to counsel but the reach of the forfeiture provisions of Section 1345. [read post]
28 Jan 2010, 10:52 pm
While the defendant«s physical attack on his lawyer was serious misconduct, it did not rise to the level of "extremely serious misconduct" sufficient to warrant an immediate forfeiture. [read post]
16 Sep 2014, 3:30 am
“The Government disclosed this fact to counsel early in the litigation,” they explained.Notwithstanding this disclosure, one day earlier, on July 9, federal prosecutors in New Mexico targeted the conservator who allegedly handled pre-Columbian artifacts brought to the U.S. by Combe Fritz. [read post]
5 Apr 2010, 7:08 pm
If you wish to seek advice from a military attorney, let me know and I will arrange for you to speak with a defense counsel. [read post]
19 Jan 2024, 9:05 pm
In a Competitive Enterprise Institute report, General Counsel Dan Greenberg seeks to dispel myths surrounding civil forfeiture that he claims government interest groups use to justify its continuation. [read post]
24 Sep 2008, 9:52 pm
" As a result, defense counsel exhausted his peremptory challenges before the completion of jury selection. [read post]
24 Apr 2009, 8:12 am
In-House Counsel Non-Disclosure/Non-Solicitation Agreements. [read post]
1 Nov 2021, 5:00 pm
To this combination of formal and operational requirements, the Proposed Regulations add one additional requirement that can only be met in operation: in order to constitute a substantial risk of forfeiture, “the possibility of actual forfeiture in the event that the forfeiture condition occurs must be substantial based on the relevant facts and circumstances. [read post]
6 Jun 2019, 10:07 am
Although there is little case law on the issue of whether an employer may both obtain an injunction and enforce the forfeiture, a non-competition forfeiture provision equips employers with more options and at a minimum, at least the possibility of forfeiture. [read post]
30 Mar 2009, 11:41 am
It's time once again for the weekly round up of posts from my fellow New York law bloggers: Coverage Counsel: Storage of Business Property in Detached Structure Found Not to Constitute Excluded Business Use of Structure New York Criminal Defense: Assault Charges Listing Multiple Acts Connected By And/Or Language Helds Defective New York Federal Criminal Practice: Making Off with Criminal Proceeds: Some Recent Notable Second Circuit and District Court Decisions on Restitution and… [read post]
7 Aug 2014, 3:28 pm
All of the cases cited by defense counsel in support of its position, except one, were decided prior to the effective date of V.T.L. 1192(7). [read post]
26 May 2008, 12:20 pm
Shirley argue that the Kaleys have no right to use funds slated for forfeiture to retain counsel. [read post]
7 Mar 2021, 1:27 pm
Notwithstanding the arguments to the contrary advanced by counsel for the Landlord, I agree with this. [read post]
8 Apr 2016, 12:24 pm
The Sixth Amendment right to counsel in this country is constitutionally sacrosanct. [read post]
2 May 2020, 8:37 am
In this regard in 2016, the Department of Justice alleged in a civil forfeiture case that lawyer trust accounts held by two large law firms helped launder almost $600 million stolen from the Malaysian government into the U.S. financial system. [read post]
2 May 2020, 8:37 am
In this regard in 2016, the Department of Justice alleged in a civil forfeiture case that lawyer trust accounts held by two large law firms helped launder almost $600 million stolen from the Malaysian government into the U.S. financial system. [read post]
25 Oct 2018, 1:56 pm
Legal counsel should be consulted. [read post]
7 Jul 2014, 9:00 pm
According to TV Max (in a July, 2012 statement), the contradiction was the result of an error by TV Max’s counsel. [read post]
14 Jan 2014, 6:00 am
Government lawyers still want a chance to make this argument to the Missouri federal district court by filing a newly amended forfeiture complaint that would restart the forfeiture process.The forfeiture case known as U.S. v. [read post]
