Search for: "Sealed Defendant"
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19 Jun 2014, 2:48 pm
It does not seal the criminal record from public view. [read post]
17 Jun 2014, 10:03 pm
Parnell had kept the email to his daughter sealed for more than a year as “impermissible character evidence. [read post]
17 Jun 2014, 3:01 pm
These tamper-proof seals also will reveal any tampering with or compromise of the vials. [read post]
17 Jun 2014, 2:42 pm
There may be many other unindicted co-defendants or at large co-defendants whose names are still under seal, the government doesn’t want anyone to find out about. [read post]
16 Jun 2014, 10:01 pm
In his ruling, the federal judge in Albany, GA, said Parnell had failed to show good cause for keeping the judicial document sealed. [read post]
16 Jun 2014, 11:17 am
The initial taint of illegality invalidates this second search as to all who have the requisite standing to complain of the first search, In this case, we have no co-defendants, nor (1) was this defendant present At the time of the post office search, nor (2) is she charged with possession. [read post]
16 Jun 2014, 11:02 am
The court agreed with the defendants. [read post]
12 Jun 2014, 7:38 am
In December of 2010, Governor Granholm signed the order to commute the defendant’s sentence and forwarded it to the Secretary of State’s office; it was then affixed with the state seal. [read post]
11 Jun 2014, 10:04 pm
The subject of the sealed motion remains secret. [read post]
11 Jun 2014, 8:45 am
John Pierre Rivera, a homeowner whom Beard told about the scheme awaits sentencing based on his expected cooperation against a fifth defendant, whose indictment is under seal. [read post]
11 Jun 2014, 1:17 am
In many cases wrongful enforcers get away with their wrongdoing because their enforcement puts so much pressure on a defendant that a settlement occurs before wrongful enforcement is established and wrongful-enforcement damages are awarded. [read post]
10 Jun 2014, 7:38 pm
After several attempts to obtain new counsel, the Court granted the defendant's motion to dismiss the case on the grounds that the relator could not bring the case without an attorney or pro se. [read post]
9 Jun 2014, 3:57 pm
The identities of the defendants and the websites are currently sealed to prevent advanced notice to the accused defendants, who may use the information to transfer or conceal assets. [read post]
9 Jun 2014, 3:57 pm
The identities of the defendants and the websites are currently sealed to prevent advanced notice to the accused defendants, who may use the information to transfer or conceal assets. [read post]
9 Jun 2014, 7:57 am
The identities of the defendants and the websites are currently sealed to prevent advanced notice to the accused defendants, who may use the information to transfer or conceal assets. [read post]
6 Jun 2014, 1:33 pm
The Governor had signed the commutation, it was signed by the Secretary of State and affixed with the Great Seal. [read post]
6 Jun 2014, 7:25 am
On the first untruth, the DOJ has tried to defend its behavior, but, once this lie became public, began notifying defendants of the NSA’s role in their case—surely an admission of sorts. [read post]
5 Jun 2014, 10:01 pm
That email been sealed for the past year. [read post]
4 Jun 2014, 8:00 am
Case law … supports the proposition that infringing use is only illegal if it is done in connection with the defendant’s offer or provision of goods or services. [read post]
4 Jun 2014, 4:00 am
He is obliged to advise opposing counsel of the mistake, return the documents without keeping any copies of them or, if he reasonably believes that there is an issue as to the propriety of the claim of privilege, the document should be sealed and a court ruling on the issue obtained immediately: Aviaco International Leasing Inc. v. [read post]
