Search for: "Sealed Defendant #2"
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17 Dec 2013, 8:22 pm
Section 3730(2), Title 31, of the False Claims Act ("FCA") provides that when a qui tam relator files an FCA complaint under seal, the case may remain under seal for "at least 60 days" while the government investigates and decides on whether or not to intervene. [read post]
6 Jun 2018, 6:20 am
It got this order without the defendant having filed anything, and apparently without the defendant even being served. [read post]
5 Dec 2023, 9:44 am
Recently, Judge Seeger in the Northern District of Illinois surprisingly refused to grant rightsowners’ defendant identity sealing requests in at least two cases (1, 2), but there may be more. [read post]
8 Jun 2021, 1:15 pm
In most criminal cases, the defendant has already been charged by some other process long before the state seeks an indictment, so there is simply no reason to have it sealed. [read post]
10 Oct 2023, 3:15 pm
To defend himself, Crawford must (1) identify Doe and her relationship to Crawford, and (2) disclose intimate details of that relationship in all substantive pleadings, including exhibits, before the Court…. [read post]
22 Feb 2011, 10:42 am
He wrote an expert report in which he analyzed the State's proposed use of seals to secure voting machines (what I am calling "Seal Regime #2" and "Seal Regime #3"). [read post]
11 Jun 2020, 8:00 am
The petition may be filed 2 years after the final deposition of criminal proceedings or the release of the defendant. [read post]
28 Jul 2018, 5:04 pm
Id. at *2. [read post]
1 Sep 2018, 2:08 pm
In support of their motions to seal, Defendants identify three interests they contend are sufficient to rebut the First Amendment and which require wholesale sealing of the above-mentioned documents: (1) information relating to students; (2) information relating to internal governance and decision-making processes of Defendant School and Defendant Foundation; and (3) personnel matters relating to third parties. [read post]
13 Nov 2017, 7:19 pm
” As a criminal defense attorney who has spent over 25 years defending a variety of Massachusetts criminal defendants, including those accused of sex crimes, and drug crimes, I always tell my clients that circumstances mean everything on this issue. [read post]
26 Jan 2018, 9:54 am
In many cases involving a juvenile defendant, those effects can be prevented through sealing the record. [read post]
5 Nov 2013, 7:06 am
The Court notes that it has granted [a co-defendant’s] Application to File Under Seal . . . [read post]
21 Dec 2021, 11:10 am
Many of the records and documents are sensitive and contained confidential information and other information should not be disclosed and used only in the litigation of this case. [2.] [read post]
13 Nov 2017, 7:19 pm
” As a criminal defense attorney who has spent over 25 years defending a variety of Massachusetts criminal defendants, including those accused of sex crimes, and drug crimes, I always tell my clients that circumstances mean everything on this issue. [read post]
16 Sep 2011, 7:00 am
Arson; 2. [read post]
8 Feb 2011, 10:20 am
For details and pictures, see "Seal Regime #2" in this paper. [read post]
14 Oct 2012, 3:36 pm
If ever someone decides to seal the criminal record, it is merely because the former criminal defendant does not qualify to have the expunction done. [read post]
29 Apr 2017, 8:39 pm
The Intellectual Property Owners Association (IPO) will offer a one-hour webinar entitled "DTSA: One Year In" on May 2, 2017 from 2:00 to 3:00 pm (ET). [read post]
13 Aug 2011, 7:30 pm
(2) Sealing of conviction records. [read post]
