Search for: "Case Under Seal"
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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]
4 Apr 2011, 9:08 am
(Pizzirusso Decl., Exs. 10-16 (filed under seal).) [read post]
6 Aug 2016, 9:50 am
But the 1995 conviction all but sealed his fate and assured he’d never again see the outside of a prison. [read post]
9 Mar 2012, 7:24 am
Retailing infringing products is an infringing act under the Trademark Law, actionable by Shenzhen Proview. [read post]
15 Oct 2020, 2:17 pm
The court released him on $60,000 bond and placed the case under seal, which has since been lifted. [read post]
1 Dec 2006, 2:20 am
Now they have to be signed by the administrator of the legal entity or other entitled person, sealed and confirmed by constitutive acts. [read post]
11 Oct 2011, 2:45 pm
The lawyers in the case are required to file confidential material under seal. [read post]
4 Apr 2010, 5:55 am
The case was before the Court on Defendant’s motion for summary judgment. [read post]
9 Aug 2022, 8:31 am
With regard to documents under seal, Free Law says its system is designed never to add sealed content to RECAP. [read post]
20 Sep 2011, 6:04 pm
Supreme Court case Press-Enterprise Co. v. [read post]
27 Oct 2008, 4:02 pm
IICG pointed to the local rule that said that everything provided to the grand jury is presumptively under seal, and said that the lawyer should be held in contempt. [read post]
12 Oct 2009, 7:22 am
Indiana law provides that in medical malpractice cases, the report issued by the experts on the medical review panel is admissible at trial. [read post]
7 Jul 2009, 9:47 pm
Defense counsel was not ineffective for not filing a motion to suppress the search in his case. [read post]
23 Dec 2016, 4:30 am
Warrants are special under the Fourth Amendment. [read post]
6 Sep 2024, 10:15 am
If an individual under 18 commits a crime in Arizona, their case is typically handled in the Arizona juvenile justice system, as opposed to the criminal justice system used for adults. [read post]
15 Dec 2010, 1:09 pm
The same applies to felony cannabis cases under 720 ILCS 550/10. [read post]
5 Apr 2018, 1:57 pm
Mattis, the case of a dual U.S. [read post]
8 Feb 2019, 11:40 am
The evidence is suppressed, and as a result, the case may be dismissed. 2. [read post]
30 Jun 2011, 1:49 pm
One defendant, Roe, who appears to be an attorney, filed a civil RICO suit against the other, Doe, in the Southern District, which included sealed and confidential materials from Doe's Eastern District criminal case, including the fact that Doe had cooperated with the government. [read post]
17 Jul 2024, 1:27 pm
Accordingly, the Court finds good cause exists to seal the unredacted versions of the Declarations of Swimmer A and Track Athlete A. [read post]
