Search for: "Counsels and Agents of Defendants"
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10 Aug 2012, 7:24 am
Deposing Opposing Litigation Counsel You've all wanted to depose opposing trial counsel at one time or another. [read post]
28 Apr 2017, 4:12 am
MFR chose lead counsel as its agents and cannot avoid the consequences of counsel’s actions. [read post]
30 Oct 2017, 8:21 pm
The case was unsealed on Oct. 30, 2017, after the defendants were permitted to surrender themselves to the custody of the FBI. [read post]
26 Mar 2009, 12:32 pm
The most interesting fact about this case is that the defendant was a Secret Service Special Agent In Newark and an active member of his New Jersey church when the offenses were committed.Dullum befriended two fellow church members who were recovering alcoholics/drug addicts, and were "a little slow", and volunteered to serve as their financial advisor. [read post]
13 Nov 2017, 8:05 am
Defendant Abd al-Rahim al-Nashiri and his military judge advocate general, Navy Lt. [read post]
13 Nov 2017, 8:05 am
Defendant Abd al-Rahim al-Nashiri and his military judge advocate general, Navy Lt. [read post]
1 Apr 2011, 6:41 am
Trade secret counsel should be consulted promptly by anyone charged with misappropriation. [read post]
14 May 2009, 12:25 pm
Tureseo, now with new attorneys, was convicted after a jury trial.The Defendant's AbsenceOn the second day of the jury charge, with just two short instructions left to give, the defendant was not present. [read post]
20 Aug 2020, 5:00 am
In this case involving a waiver of counsel at a probation revocation hearing and the defendant’s appeal of the trial court’s revocation of her probation, the court declined to dismiss the appeal due to the defendant’s failure to comply with Rule 4 of the Rules of Appellate Procedure and held that the defendant’s waiver of counsel was knowing, intelligent, and voluntary. [read post]
4 Feb 2011, 1:43 pm
" On that same day, the ACLU and its co-counsel filed for class certification (PDF) in a case on behalf of over 500 Indian guestworkers. [read post]
16 Mar 2022, 10:00 am
Recently, from March 2-4, almost 1,000 judges, federal prosecutors, federal public defenders, regulators, private practitioners, general counsel, and academics gathered in San Francisco for the 37th Annual American Bar Association National Institute on White Collar Crime. [read post]
14 Feb 2013, 2:10 pm
The problem is that her statement was never disclosed to the defense counsel, something that defense argued was a Brady violation and which denied Macias-Farias his right to confrontation given that Babor was not present in court. [read post]
7 Apr 2016, 7:49 pm
Defense counsel sought suppression of the evidence and the district court granted the motion finding that the agent’s affidavit in support of the warrant did not support a finding of probable cause. [read post]
31 Jan 2014, 11:11 am
If you have a Marketing Agreement with real estate agents individually or with teams of real estate agents you should seek legal counsel immediately. [read post]
9 Jul 2014, 5:00 pm
The drug buys were made by an undercover agent who recorded the transactions on both audio and video. [read post]
4 Dec 2014, 4:37 am
A Federal criminal arrest can often be an almost civil event between professional U.S. agents and the target. [read post]
1 Oct 2012, 3:59 am
Even when Preferred Freezer’s agents spoke to the potential plaintiffs, the agents never provided them with the name of the case. [read post]
16 Aug 2020, 2:00 pm
The court had previously rejected defense efforts to call Agent Love. [read post]
14 Apr 2014, 2:20 pm
This time, said James Harrington — lead counsel for bin al Shibh — two FBI agents visited the Defense Security Officer assigned to bin al Shibh's defense team on the morning of Sunday, April 6. [read post]
20 Sep 2021, 9:21 am
He has indicted a cybersecurity lawyer named Michael Sussmann for allegedly making a single false statement in a conversation in 2016 with then-FBI General Counsel Jim Baker. [read post]
