Search for: "Case Under Seal" Results 1 - 20 of 6,754
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8 Nov 2024, 8:48 am by Dan Harris
In many cases, companies face unexpected challenges with this process. [read post]
4 Nov 2024, 3:10 pm by Tristan Pettit
  We will be covering the all-important topics like:Screening and Qualifying the Prospective Applicant and Fair Housing IssuesRental DocumentsATCP 134: Residential Rental Practice Rules and Security DepositsCauses for EvictionsNotices Terminating TenancyThe Judicial Eviction Process, andCollection of Your Money Judgement (a/k/a How Difficult It Is To Get Paid)Post-pandemic, a lot of new issues have popped up, which we will also be covering like:The CARES Act and whether your rental property is… [read post]
4 Nov 2024, 6:39 am by Marty Lederman
In response to this argument, Trump asserts (p.37) that the Attorney General is not free to hire someone “as a non-officer employee under 5 U.S.C. [read post]
1 Nov 2024, 2:26 am by Jonathan Blecher
Your case must not involve certain serious offenses, such as violent crimes or crimes against children and domestic battery charges, which are ineligible for sealing under Florida law. [read post]
31 Oct 2024, 9:00 pm by Vikram David Amar and Jason Mazzone
A state could surely just seal the boxes at the end of Election Day (so that no more ballots can be deposited) and then send a truck to collect the ballots [the next day] and bring them to election offices for counting. [read post]
31 Oct 2024, 3:03 pm by Eugene Volokh
Somehow, though, the memorandum wasn't filed under seal or with redactions (though Exhibits A and C were apparently filed under seal). [read post]
31 Oct 2024, 1:54 pm by Jonathan Blecher
Here is what can’t be expunged: Non-Violent Misdemeanor Withhold of Adjudication If you have a non-violent misdemeanor case, you will likely be allowed to have it sealed. [read post]
31 Oct 2024, 1:48 pm by Jonathan Blecher
  In some cases, you might have the opportunity to seal or expunge your criminal record. [read post]
29 Oct 2024, 8:28 am by Sadie Mayhew
And with $5 trillion in relief distributed across programs like EIDL and PPP, Bailey’s case is just one of many COVID relief fraud cases now under close government scrutiny. [read post]
28 Oct 2024, 9:11 am by Justin K. Beyer
” (Obviously, it is impossible to know what precisely Trilobio provided under seal for the court’s consideration, but it is worth noting that Amini-Naieni’s Supplemental Declaration offers no evidence that Trilobio was considering this technology after November 17, 2022.) [read post]
24 Oct 2024, 8:30 am by Eugene Volokh
" Plaintiff did not request that the Complaints be sealed altogether, but the Clerk of Court, as a precaution given Plaintiff's motions to proceed under a pseudonym, limited electronic docket access to Plaintiffs' Complaints to "court users and case participants. [read post]
23 Oct 2024, 9:01 pm by ngodridge
Although it remains the case that, under the law, financial institutions are only liable for “knowing” participation in U.S. export control violations, the Guidance sets out BIS’s position that robust export control compliance procedures, well beyond those currently maintained by many financial institutions, are required to avoid an imputation of “knowledge” of violations of the EAR that allegedly could have been discovered. [read post]
23 Oct 2024, 6:54 am by Allen Graves
Your rights include the ability to request certain information be sealed and to challenge improper information disclosure. [read post]
22 Oct 2024, 8:45 am by Eugene Volokh
" The court concluded that plaintiff, like other plaintiffs, had to sue under his own name: Federal Rule of Civil Procedure 10(a) requires that "all the parties" be named in the title of the complaint. [read post]