Search for: "Case Under Seal"
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8 Nov 2024, 8:48 am
In many cases, companies face unexpected challenges with this process. [read post]
8 Nov 2024, 7:04 am
More importantly, experience has shown that joinder under Fed. [read post]
5 Nov 2024, 5:01 am
Some judges have allowed the cases to go forward under a pseudonym (Doe v. [read post]
4 Nov 2024, 3:10 pm
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
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]
4 Nov 2024, 6:38 am
In exceptional cases, courts may allow a plaintiff to proceed under a pseudonym. [read post]
1 Nov 2024, 2:26 am
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
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
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
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
In some cases, you might have the opportunity to seal or expunge your criminal record. [read post]
29 Oct 2024, 9:01 pm
Under Purcell, lower federal courts (and perhaps the U.S. [read post]
29 Oct 2024, 8:28 am
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
” (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, 6:48 pm
Q: That was done in this case? [read post]
24 Oct 2024, 8:30 am
" 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
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
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
" 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]
21 Oct 2024, 11:03 am
How have Pakistan’s domestic courts applied remedies for human Rights violations under international law? [read post]