Search for: "Sealed Defendant"
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15 Jun 2015, 9:50 am
For example, if a defendant gets drunk and allegedly starts a fight at a local bar, he or she may be charged with assault. [read post]
28 Apr 2011, 5:39 pm
I want my record sealed, but I have to wait until Jan 2013, and it is May 2011. [read post]
1 Jul 2011, 1:35 am
Court Options promotes a "Record Sealing Specialist" named Melanie Covey who is 1) not licensed (ok- maybe she has a driver's license) and 2) not regulated by any agency in her record sealing endeavors. [read post]
28 Dec 2014, 7:32 am
“Coming after someone down here, 1,300 miles away, is ridiculous,” [defendant] DiMatteo said. [read post]
18 May 2011, 7:16 am
(See "TUOL" post 12/13/10.)The defendant pleaded guilty to drug, conspiracy and threat charges in February 2010, and was sentenced to 25 years in prison and forfeiture of $50 million. [read post]
14 Mar 2018, 4:00 am
" Crown, Cork & Seal, 462 U.S. at 350-51. [read post]
10 Nov 2011, 11:23 am
Google and the internet service provider Sonic.net have reportedly responded to similar records demands on the WikiLeaks associates, in cases that remain under seal. [read post]
29 Oct 2009, 10:58 pm
AAG West stated that he had looked into this issue shortly after arriving at DOJ, and that the cases were being actively investigated, but that some remained under seal due to parallel criminal investigations, and to conduct global settlement negotiations with defendants. [read post]
13 Jul 2016, 10:08 am
However, law enforcement, courts, and schools can still access sealed records for certain purposes. [read post]
11 Aug 2011, 12:22 pm
Generally, no felony offense can ever be expunged or sealed. [read post]
21 Sep 2007, 5:03 pm
Similar declarations from Heller Ehrman attorneys who also represented Qualcomm in the case are expected today, also under seal. [read post]
1 Sep 2020, 8:30 am
In May 11, 2016, the Defend Trade Secret Act (“DTSA”) became effective, giving employers the right to bring a trade secrets misappropriation claim in federal court. [read post]
5 Nov 2007, 10:58 pm
According to the Federal False Claims Act Statute USC § 3730, the quitam complaint shall be filed in camera, shall remain under seal for at least 60 days, and shall not be served on the defendant until the court so orders. [read post]
13 Nov 2006, 4:37 am
But trends toward secrecy in federal courts are eroding that Constitutional guarantee.In October I mentioned the feds had privately approached judges asking them to seal records of informants, mostly because of the possibility that public records could wind up on the Whosarat internet database. [read post]
21 May 2008, 4:56 am
Mustapha has suffered a recognizable psychological injury as a result of seeing the fly in the Culligan bottle, that the bottle was contaminated during the bottling process, and before sealing at the company's premises, that it continued to be sealed until and after the viewing of the fly by Mr. and Mrs. [read post]
29 Jul 2024, 4:52 am
Seal Requirement: Qui tam complaints remain under seal while the government investigates the allegations without the defendant’s knowledge. [read post]
10 Sep 2021, 7:32 am
The complaint included a picture comparing the opaque exterior box next to a clear interior sealed bag containing the product mix—and using a ruler to show the difference. [read post]
20 Mar 2018, 10:16 am
Following a sealed criminal complaint in San Diego at the beginning of March, American, Canadian and Australian authorities (with help from authorities in Panama, Thailand and Hong Kong) began a series of searches targeting Phantom and its key officers. [read post]
3 Aug 2020, 11:47 am
The defendant is presumed innocent, and prosecutors bear the burden to prove the defendant's guilt beyond a reasonable doubt.The criminal investigation began approximately five years ago when the centuries old mosaic and other objects were imported into the U.S. [read post]
15 Feb 2019, 12:30 pm
Drug defendant is shackled during pretrial hearings because that's what Central District of Illinois court security thinks is safest—as a blanket rule, for every detained defendant. [read post]
