Search for: "Forfeiture Counsel"
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15 Feb 2013, 5:07 am
This decision implies that such forfeiture of the supplement pursuant to GML §207-a.6 may be lawfully effected only after notice and hearing. [read post]
11 Apr 2022, 3:05 pm
The effect of that decision, as counsel must have known, was to shift the burden onto opposing counsel and this court to navigate a materially deficient appendix without the aid of proper record citations. [read post]
23 Sep 2019, 3:39 pm
In general, I am against a mere procedural fault causing a complete coverage forfeiture. [read post]
26 Apr 2021, 9:05 pm
Until that happens, however, Blue Bell’s in-house counsel, Felman, and outside counsel, Sharfsteo, from the law offices Hogan Lovells US LLP are all signed in with the court to participate. [read post]
21 Nov 2018, 6:00 am
The judge also ruled that Berry would serve as class representative while his legal counsel would serve as the class’s legal counsel. [read post]
4 Oct 2019, 7:44 am
The government is seeking forfeiture of more than $750,000. [read post]
18 Apr 2008, 6:51 pm
The transcript excerpts quoted by the court don't indicate that Ford's counsel conceded a forfeiture; he only conceded that the issue wasn't raised in the first appeal. [read post]
30 Jun 2010, 5:02 pm
So, what about in-house counsel? [read post]
4 Jan 2010, 4:03 pm
Last year we were dealing with yet another Proceeds of Crime Act forfeiture hearing, when counsel for the people whose cash had been seized handed up photocopies of a few pages from the standard book on this fast-developing area of law. [read post]
6 May 2009, 12:55 pm
Specialist Gunderman's appellate defense counsel raised an IAC issue, asserting that the trial defense counsel had failed to advise Gunderman that he could seek waiver and/or deferment of automatic forfeitures. [read post]
25 May 2008, 1:49 pm
Law.com: For six years, Kerri Kaley worked at a subsidiary of Johnson & Johnson, selling the company's latest surgical innovations to hospitals. [read post]
21 Aug 2012, 2:01 pm
Counsel for the United States reject the implication that "the archaeological treasures at Koh Ker were abandoned property, free for the taking by anyone willing and able to cut them off their pedestals. [read post]
10 Apr 2014, 2:44 pm
On such date he did not appear with counsel and after inquest the Neutral Magistrate determined that Suffolk County was entitled to retain possession of the vehicle. [read post]
5 Oct 2023, 7:51 am
The court then explored the forfeiture ruling, noting that the N.C. [read post]
18 Jun 2015, 10:02 pm
While Defendant’s counsel maintains a busy trial schedule, that does not constitute good cause for a continuance in this case. [read post]
23 Jun 2013, 7:00 pm
Thereafter, the defendant appeared before the Justice of the Peace in the Justice Court of the Town of Ellicottville, New York without counsel. [read post]
15 Oct 2013, 8:21 pm
The Kaleys then challenged the order, arguing that it precluded them from retaining their choice of counsel. [read post]
3 Apr 2009, 11:21 am
These approaches are not without risk and counsel should be consulted before including any non-competition forfeiture provisions as there is always a possibility that notwithstanding ERISA preemption that a court may find that it does not apply based on the strong public policy of Section 16600 [read post]
Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
30 Jul 2015, 6:39 am
Upon request by the agents, a Tinian Dynasty “VIP Manager” did not file reports of transactions in currency (CTRs) and counseled the agents on avoiding BSA scrutiny. [read post]
19 Aug 2008, 2:51 pm
There were instances where property was declared abandoned while forfeiture cases were pending and owners of the property and their counsel were present and engaged in litigation, Dailey wrote in a 16-page report on civil drug forfeiture cases. [read post]
