Search for: "In The Matter Of The Transfer Of Offenders"
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28 Oct 2019, 12:00 pm
After holding an evidentiary hearing, the court dismissed the action for lack of personal jurisdiction and transferred the matter to the Eastern District of North Carolina.Analysis: The court initially denied Battle’s motion to dismiss, holding that the requisite preliminary prima facie showing of personal jurisdiction had been made. [read post]
23 Oct 2019, 9:38 am
Chief Justice O’Connor and Justice Kennedy don’t see eye to eye very much, especially in matters regarding juveniles. [read post]
16 Oct 2019, 11:00 pm
The court granted the motion to transfer. [read post]
15 Sep 2019, 7:10 pm
The motion states: First, that Convocation approve, in order to preserve as closely as possible the range of services currently provided by regulated agents, in response to the enactment of Bill C-75: a) with respect to paralegal scope of activities, the following two-stage approach: i. amending By-Law 4, in principle, to establish a scope for criminal matters comprised of the following: 1) all offences that were punishable by a maximum penalty of six months’ imprisonment when… [read post]
15 Aug 2019, 11:43 am
These offenders can be arrested and taken to court to face simple assault charges. [read post]
12 Aug 2019, 8:10 am
The details of the partition were not revealed until Aug. 16, 1947, a day after the transfer of power. [read post]
9 Aug 2019, 8:54 am
Custody of a child automatically transfers to the father when the child turns seven years old unless the father is found legally unfit to care for the child. [read post]
6 Aug 2019, 4:40 am
The OPC’s reasons for assimilating the term “transfer” as a “disclosure” is contained in the following paragraph: During the Equifax investigation, it became apparent that the position that a transfer (i.e., when a responsible organization transfers personal information to a third party for processing) is not a “disclosure” is debatable and likely not correct as a matter of law. [read post]
29 Jul 2019, 1:21 pm
Since Hong Kong has no jurisdiction over the case, in order to transfer Chen to Taiwan for trial, the SAR Government proposed to amend the above two regulations to allow Hong Kong to carry out the transfer of criminal suspects through special arrangements with the Mainland, Macao and Taiwan that have not signed the transfer of fugitive offenders and criminal justice assistance agreements. [read post]
28 Jul 2019, 2:03 am
In other matters, the Supreme Court of Canada has said that the Crown has the burden of establishing that the warrantless search is reasonable. [read post]
9 Jul 2019, 6:00 am
Accordingly, because it lacked subject matter jurisdiction, the Court dismissed the plaintiffs’ claims, but gave the plaintiffs the option to transfer the case to Delaware’s Superior Court, a court of law. [read post]
20 Jun 2019, 7:32 pm
The Supreme Court today refused to resurrect the nondelegation doctrine, the long-dormant principle that Congress cannot transfer its power to legislate to another branch of government. [read post]
20 Jun 2019, 7:08 am
§20913(d), enacted as part of the Sex Offender Registration and Notification Act (SORNA), violates that doctrine. [read post]
16 Jun 2019, 4:34 pm
There is a comment on this report on the Privacy Matters blog. [read post]
7 Jun 2019, 9:48 am
(“[T]he victim is the individual from whose account [the defendant] transferred money into her account. [read post]
19 May 2019, 2:30 pm
Just this week, our colleagues in the Civil Division announced new Guidelines for Taking Disclosure, Cooperation, and Remediation into Account in False Claims Act Matters. [read post]
9 May 2019, 3:34 pm
All felony offenders are eligible for transfer, but, under Rule 2.105, only certain misdemeanants are covered. [read post]
6 May 2019, 7:22 am
No matter the situation, an experienced New Jersey criminal defense attorney can help you understand the charges and get a fair outcome. [read post]
30 Apr 2019, 6:32 am
(“[T]he victim is the individual from whose account [the defendant] transferred money into her account. [read post]
11 Apr 2019, 5:22 am
” Just as a matter of common sense, this was not commercial speech. [read post]
