Search for: "Divorce Against Former Criminal Client"
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9 Dec 2008, 8:04 am
Ex-Client Ordered to Use Retirement Accounts to Pay Law Firm Bills
New York Law Journal
A New York man structured his sizable divorce proceeds to avoid retaining any liquid assets, thereby leaving insufficient funds to satisfy a $70,000 charging lien by his former attorneys. [read post]
11 Sep 2008, 5:42 pm
@LeeRosen - husband, father, divorce lawyer, ocd eater. [read post]
5 Aug 2008, 9:53 pm
Hollywood private investigator Anthony Pellicano was convicted Thursday on federal racketeering charges for digging up dirt for his well-heeled clients to use in lawsuits, divorces and contract disputes against the rich and famous. [read post]
8 Jul 2008, 8:44 am
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Divorce Lawyer Faces Reprimand for Keeping His Claws in Client Retainers" A special ethics master recommends a reprimand for Elliot Gourvitz, one of New Jersey's best-known… [read post]
9 Jun 2008, 10:09 am
"He said the arson was "retaliation against him for his arrest of several gang members. [read post]
28 Mar 2008, 3:12 pm
Like many issues in the law, child support matters involve some terminology that may not be familiar to the parties to a divorce or paternity proceeding. [read post]
14 Mar 2008, 3:00 am
It is the former who has made the election to create an imbalance in the pans of the scales. [read post]
27 Feb 2008, 7:54 am
The list is not comprehensive, but it is the best I can muster without being served pre-marital divorce papers. [read post]
22 Feb 2008, 7:19 pm
What confidence would the public have in the criminal justice system? [read post]
15 Nov 2007, 12:21 pm
Most of the former start out at big law firms. [read post]
21 Oct 2007, 5:08 am
In a civil case the complainant is the plaintiff; in a criminal case the complainant is the State. [read post]
12 Oct 2007, 10:24 am
I think it goes without saying that any lawyer in private practice who tortured law or ignored fact to give support and cover to a client's gravely illegal conduct would be subject to disbarment, subject to criminal prosecution, and disqualified from being on any respectable law school faculty. [read post]
21 Sep 2007, 12:55 pm
You should know that most of the cases involved either civil litigation or divorce proceedings. [read post]
17 Jul 2007, 7:21 am
After weeks of testimony and a parade of witnesses, the case against Mr. [read post]
13 Jul 2007, 1:06 am
Defense Cost Estimates Offered in KPMG Case
New York Law Journal
Several defense attorneys representing former KPMG partners say their clients would need anywhere from $10 million to $44 million to mount a reasonable defense to what has been called the largest criminal tax fraud in U.S. history. [read post]
1 Jul 2007, 1:21 pm
In a civil case the complainant is the plaintiff; in a criminal case the complainant is the State. [read post]
12 Jun 2007, 12:55 am
Defendants Seek Dismissal of KPMG Case due to Alleged Government Misconduct
New York Law Journal
Attorneys for 16 former partners at accounting firm KPMG have asked a federal judge to dismiss criminal tax fraud charges against them. [read post]
6 May 2007, 7:21 pm
"The QDRO guarantees that the former spouse will receive that portion of the pension assigned in the property settlement agreement or judgment of divorce. [read post]
19 Apr 2007, 1:11 am
Fiery Closings in Bribery Trial of Former N.Y. [read post]
12 Apr 2007, 11:03 am
Attorneys representing an alien in a divorce must be concerned with the statutory jurisdictional requirements and the necessity for alleging grounds in a divorce action. [read post]
