Search for: "Forfeiture Counsel"
Results 241 - 260
of 1,316
Sort by Relevance
|
Sort by Date
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
21 Dec 2020, 11:56 am
This post summarizes published criminal decisions from the North Carolina Court of Appeals released on December 15, 2020. [read post]
18 Dec 2020, 12:30 pm
His complaint, filed without counsel, is dismissed as frivolous, and he misses the deadline to appeal. [read post]
14 Dec 2020, 9:03 pm
The total $19.35 million in fines, forfeiture, and civil settlement payments was the second-largest amount ever paid in resolution of a food safety matter. [read post]
13 Dec 2020, 2:17 pm
The panel sentenced appellant to death, dismissal, and forfeiture of all pay and allowances. [read post]
6 Dec 2020, 5:06 pm
That's super-duper priority, as civil asset forfeiture results in a forfeiture of title to assets to the US government upon the commission of the wrong-doing. [read post]
5 Nov 2020, 5:08 am
At the hearing, the board’s counsel conceded that the additional documentation was sufficient to set aside forfeiture, and the trial court granted the bail agent’s motion to set aside. [read post]
22 Oct 2020, 4:32 pm
The total $19.35 million in fine, forfeiture, and civil settlement payments constitutes the second largest-ever amount paid in resolution of a food safety matter. [read post]
21 Oct 2020, 1:40 pm
The total $19.35 million in fine, forfeiture and civil settlement payments constitutes the second largest-ever amount paid in resolution of a food safety matter. [read post]
15 Oct 2020, 2:17 pm
In addition to criminal penalties, prosecutors seek criminal forfeiture of the cultural artifacts pursuant to 18 U.S.C. [read post]
15 Oct 2020, 2:17 pm
" Time will tell.Time also will tell if COVID-19 gives defense counsel the unusual opportunity to access grand jury records in the Eldarir case.Photo credit: U.S. [read post]
15 Oct 2020, 2:17 pm
In addition to criminal penalties, prosecutors seek criminal forfeiture of the cultural artifacts pursuant to 18 U.S.C. [read post]
27 Sep 2020, 8:13 pm
”[6] [34] The Landlord’s counsel takes some umbrage at the allegation of racism against his clients, and submits that there is nothing in the record to establish that the Landlord or Manager were racially motivated. [read post]
27 Sep 2020, 8:13 pm
”[6] [34] The Landlord’s counsel takes some umbrage at the allegation of racism against his clients, and submits that there is nothing in the record to establish that the Landlord or Manager were racially motivated. [read post]
24 Sep 2020, 3:38 pm
He was co-counsel in Kelo v. [read post]
18 Sep 2020, 6:20 pm
The $17.25 million fine and forfeiture amount is the largest-ever criminal penalty following a conviction in a food safety case. [read post]
17 Sep 2020, 9:02 pm
The $17.25 million fine and forfeiture amount is the largest-ever criminal penalty following a conviction in a food safety case. [read post]
12 Sep 2020, 11:46 am
Sober Home and Recovery Residence Fraud Enforcement Efforts are on the Increase – Are Your Sober Home Business Practices Legal? [read post]
11 Sep 2020, 7:01 am
Once accepted into a diversionary program you must sign a deferred prosecution agreement which contains specific requirements such as community service hours, restitution, and/or counseling. [read post]
3 Sep 2020, 6:17 am
Defense counsel did not admit the defendant’s guilt over his objection in violation of State v. [read post]
