Search for: "Forfeiture Counsel"
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6 Mar 2007, 11:57 pm
Meyers Nave attorneys Jayne Williams and Joe Quinn are counsel of record for the City of Stockton in O'Connell. [read post]
27 Apr 2011, 6:22 am
Having defended a fair share of individuals accused of child pornography offenses as a defense counsel and argued a number of these cases for the government as an appellant counsel (including the companion case to United States v. [read post]
31 Jul 2011, 8:40 pm
• Swiss legal counsel confirmed Jelinek’s address. [read post]
1 Aug 2007, 5:11 am
This view is most consistent with the Supreme Court's holding in Flores-Ortega that a defendant is prejudiced by the forfeiture of an appeal regardless of its apparent merit. [read post]
30 Nov 2009, 4:53 am
Complaining of his inability to prepare for the critical evidence, Appellant's defense counsel made an oral motion for a continuance, which was denied by the trial judge.Upon his conviction, Appellant appealed the ruling of the trial judge, arguing that he was denied a "meaningful opportunity to present a complete defense. [read post]
8 Nov 2018, 2:37 pm
The forfeiture proceedings should have ben stayed under s.81. [read post]
20 Apr 2017, 9:30 am
The court instead ordered the forfeiture of 15 ancient coins seized from the ACCG. [read post]
16 Dec 2013, 11:20 am
The Supreme Court concluded upon the authority of congressional intent as expressed in the military’s criminal code, that there is no right to counsel in summary courts-martial but that military necessity and the option afforded the accused to demand counsel and elect a more formal judicial procedure in the general or special courts-martial satisfied due process under the constitution. [read post]
11 Oct 2012, 11:50 am
In this Ruling the Judge recognized the right of a person to defend themselves and refuse counsel. [read post]
23 Jan 2017, 11:33 am
Was his waiver of counsel voluntary? [read post]
7 May 2012, 8:53 am
The principal author of these regulations is Stephen Tackney of the Office of Division Counsel/Associate Chief Counsel (Tax Exempt and Government Entities). [read post]
11 Sep 2009, 10:48 am
The SEC killed the matter, however, signaling that Second Circuit precedent holds asserting reliance of counsel constitutes forfeiture of privilege only during judicial proceedings and not during investigative processes (what does federal precedent suggest regarding Andrew Cuomo's most recent state law escapade?). [read post]
21 Mar 2009, 5:50 am
Madoff's case, some of these plaintiffs competing over assets might even include foreign governmental authorities seeking asset forfeiture because of Mr. [read post]
9 Feb 2014, 3:26 pm
It is to be noted that such provisions as CPLR 6312(b) concerning the necessity of furnishing an undertaking have not been included in CPLR Article 13-A, since forfeiture actions will always be brought by the Attorney General or a District Attorney, or by a Corporation Counsel or County Attorney, acting with their consent, and, as public officers acting on behalf of the State, they are excluded by CPLR 2512 from any provision of Law authorizing or requiring an undertaking. [read post]
28 Jan 2010, 8:49 am
As part of his plea agreement, he agreed to an asset forfeiture of $1.2 billion, 24 pieces of real estate, expensive car, boats, jewelry and bank accounts. [read post]
11 Apr 2019, 7:14 am
Lumber Liquidators agreed to pay $6 million in disgorgement, which was offset from the DOJ’s action in which the company agreed to pay $33 million in criminal fines and forfeiture. [read post]
20 Apr 2009, 6:02 am
Apparently an individual on Silencertalk.com received back two approved Form 1's and on the back of one of his forms it stated "Consult counsel w/ the filing of your trust, proves to be invalid" There have been several articles on why Quicken should not be used for creating a trust including an article by Mr. [read post]
23 Mar 2022, 1:43 pm
For more on fines and forfeitures, read our earlier discussions in: Felony Charges Under Texas and Federal Law: Criminal Defense Overview; Federal Forfeiture Reform: 81% Property Seized By DOJ From People Never Charged With a Crime; and The Forfeiture Epidemic: When the Government Just Takes Your Property and Keeps It. [read post]
20 May 2016, 7:11 am
He requires the guiding hand of counsel at every step in the proceedings against him. [read post]
1 Apr 2024, 7:03 am
We recommend that you work closely with your TPA and counsel to be sure your plans can be administered properly. [read post]
