Search for: "Forfeiture Counsel"
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9 Mar 2022, 1:13 pm
The Task Force will rely heavily on DOJ’s ability to seize and forfeit assets as a means of frustrating Russian support of the invasion through civil asset forfeiture. [read post]
2 Mar 2022, 11:54 am
Anyone living here or outside the U.S. may report information on anyone violating those sanctions through counsel and assert the information through the Federal False Claims Act. [read post]
28 Feb 2022, 4:38 am
By punishing any breach, however minor, with forfeiture of valuable interests in exchange for a mere dollar, the intent of the provision is purely punitive. [read post]
27 Feb 2022, 8:26 am
Letters to schedule these visits will be sent by both overnight mail and email to the entity’s reimbursement point of contact and counsel of record, and visits are expected to start next month and continue through 2022. [read post]
17 Feb 2022, 4:29 pm
Choi is a seasoned prosecutor with nearly a decade of experience within the department, and most recently served as Senior Counsel to the Deputy Attorney General. [read post]
10 Feb 2022, 8:49 am
Smith retained counsel to assist him with his claims for disability insurance benefits. [read post]
10 Feb 2022, 8:49 am
Smith retained counsel to assist him with his claims for disability insurance benefits. [read post]
7 Feb 2022, 10:23 am
Complaint Counsel moved for partial summary decision on the threshold legal issue, and the presiding officer granted the motion by order on January 19, 2022. [read post]
28 Jan 2022, 12:30 pm
Read all about IJ's latest forfeiture case in the Los Angeles Times. [read post]
28 Jan 2022, 11:00 am
Feel free to contact, Jennifer Materi In-House General Counsel at Tel: 305-223-8380 Ext: 5214. [read post]
27 Jan 2022, 10:31 am
CIR, 142 TC 21 (2014) and (with co-counsel Stephen M. [read post]
4 Jan 2022, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
2 Jan 2022, 4:01 pm
Customs Import Illegal Trafficking of Cultural Property Taking Seizure (Here in Switzerland) Is the U.S. [read post]
26 Nov 2021, 3:02 am
Many couples specify that certain actions can result in divorce and potentially even the forfeiture of certain assets. [read post]
19 Nov 2021, 8:21 am
Makalusky, Assistant Bar Counsel. [read post]
15 Nov 2021, 7:55 am
It is imperative that if you’ve been accused of domestic violence battery that you seek immediate legal counsel. [read post]
1 Nov 2021, 9:06 pm
The DOJ has the same deadline for providing defense counsel with all materials that could impeach their evidence. [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]
26 Oct 2021, 1:11 pm
Second, it is designed to avoid the unjust forfeiture of claims. [read post]
20 Oct 2021, 12:13 pm
To begin with, since bar discipline relates to the licensure requirement for attorneys, the maximum penalty a disciplinary process can impose directly is permanent forfeiture of a license. [read post]
