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25 Nov 2014, 6:08 am
If an indictment is issued it will likely be under seal until the defendant can be brought in to custody. [read post]
23 Nov 2014, 3:42 pm
Plaintiff filed a sealed complaint under what was then called the Whistleblower Reward and Protection Act (it’s now the Illinois False Claims Act) in 2009. [read post]
23 Nov 2014, 12:23 pm
Because we are lawyers, and we will spend a great deal of time defending the rights of our clients before tribunals set up for that purpose, it is critical to consider the role of courts and their relationship to law. [read post]
21 Nov 2014, 5:04 am
In several others, after judges found at least suggestive evidence of racial targeting and approved the data request, the agency has complied, though the information remains under seal. [read post]
19 Nov 2014, 4:00 am
In many cases, the defendant will be required to have finished his or her sentencing, including probation. [read post]
18 Nov 2014, 11:03 pm
However, those too are usually filed under seal. [read post]
17 Nov 2014, 11:02 pm
” They made that argument in writing last month, but not before other issues popped up regarding the Pre-sentence Investigative Reports (PSIRs) that were provided to the count under seal by federal probationary officers. [read post]
15 Nov 2014, 9:30 am
The device was about the size of a pager, was sealed in a magnetic case, and did not need to be hard wired to the van’s electrical systems. [read post]
13 Nov 2014, 9:49 am
The guilty verdict form, which had been signed by all the jurors, was then sealed and the jurors went back to deliberating on the remaining eight charges. [read post]
12 Nov 2014, 6:23 am
Jacobsen, 466 U.S. 109 (1984) (`[l]etters and other sealed packages are in the general class of effects in which the public . . . has a legitimate expectation of privacy’). . . . [read post]
10 Nov 2014, 9:04 am
Specifically, the defendant in Hanson threatened to terminate some of the county’s funding in order to coerce a district judge to fire a county auditor and to coerce a county attorney to revoke an individual’s probation. [read post]
7 Nov 2014, 10:47 am
The Washington Post shares the identity of the Navy SEAL responsible for killing Osama bin Laden during the raid on his Abbottabad compound on May 2, 2011. [read post]
6 Nov 2014, 9:01 pm
While Sidley Austin attorney Frank Volpe fist questioned whether “Jack” DeCoster could be jailed during court proceedings in Sioux City, IA last spring, his request did not become formal until he filed a sealed motion on Oct. 8. [read post]
4 Nov 2014, 10:59 am
Superior Court Judge Richard Boner told the Charlotte Observer that the legal justification for sealing court records ends “once everything is over and done with” in a case. [read post]
3 Nov 2014, 12:17 pm
In certain circumstances, the magistrate might interview witnesses or examine other evidence, again under seal so as not to compromise any party’s strategy. [read post]
3 Nov 2014, 4:19 am
He might even interview the defendant, under an arrangement where it would not constitute a waiver of the defendant’s Fifth Amendment privilege against self-incrimination. [read post]
29 Oct 2014, 10:01 pm
He has also issued some sealed orders, but he is not thought to have ruled on any of the major post-trial issues. [read post]
28 Oct 2014, 10:01 pm
The Pre-Sentence Investigative Reports (PSIRs) for both defendants, although sealed and subject to objections, reportedly state that both DeCosters knew of the significant SE contamination at their Iowa egg production facility Also, government attorneys say that defendant objections to the PSIRs “reflect their knowledge of preventative and ameliorative measures recommended to control the company’s SE and pest control problems. [read post]
27 Oct 2014, 10:02 pm
The indictment alleges that Midamar filled orders for export to Malaysia and Indonesia from PM and removed its USDA establishment number from the vacuum-sealed packaging by using acetone or nail polish. [read post]
27 Oct 2014, 11:23 am
He is also accused of deceptively obtaining an affidavit, which caused him to be hit with an order to reimburse the defendants for $25,000 in excess legal fees. [read post]
