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19 Oct 2012, 4:23 am
The original complaint was filed in October 2008 under seal because of an ongoing federal criminal investigation. [read post]
18 Oct 2012, 10:03 pm
The defendants then sought to have the lawsuit dismissed per SLUSA, which seals a loophole in the 1995 Private Securities Litigation Reform Act that lets plaintiffs file their cases in state courts to avoid its tighter pleading requirements. [read post]
17 Oct 2012, 6:12 pm
The criminal complaint, first sealed by the federal district court in Manhattan on October 5 and unsealed today, alleges that Prokopi violated 18 USC 371, 545, 2315. [read post]
17 Oct 2012, 5:04 pm
Finally, the court denied the parties' unopposed motion to seal certain records and briefs, citing the presumption in favor of access to judicial records. [read post]
17 Oct 2012, 11:32 am
Peppers, No. 11-30322 (10-17-12) (per curiam with Black, Graber and Rawlinson).The defendant appeals from his conviction for assault on a federal officer, arguing that the court erred in combining model jury instructions of assault on a federal officer with self defense. [read post]
17 Oct 2012, 10:52 am
The prosecutor must show that the defendant had the criminal intent at the time when the defendant took or attempted to take the property. [read post]
15 Oct 2012, 8:46 am
While the pair was still in the store, police officers arrived and sealed off the parking lot exits with their vehicles. [read post]
14 Oct 2012, 3:36 pm
If ever someone decides to seal the criminal record, it is merely because the former criminal defendant does not qualify to have the expunction done. [read post]
10 Oct 2012, 5:09 am
("Mytee") manufactures and sells a sealing fan under the name Tradewind. [read post]
8 Oct 2012, 3:19 pm
Constitution and state law guarantees the defendant a right to a speedy trial. [read post]
6 Oct 2012, 4:28 am
The juror sealed the deal about his own bias by admitting that, in his opinion, “death is the only appropriate punishment” for someone who is convicted of murder. [read post]
6 Oct 2012, 4:28 am
See Our Related Blog Posts:The Tennessee Court of Criminal Appeals on Split ConfinementTN Court of Criminal Appeals Rejects Petition From Defendant With Life Sentence [read post]
3 Oct 2012, 7:06 am
Employers should take the time in light of this new notice obligation to audit their compensation practices and systems (with counsel) to identify any disparities and/or prepare to defend against them if challenged through documentation and/or reasonable explanations. [read post]
2 Oct 2012, 10:05 am
The most recent attempt has been the fraud allegations that Garlock Seals Technologies has lobbed against a Texas mesothelioma law firm. [read post]
30 Sep 2012, 6:46 am
If not, you risk potentially handing the case to prosecutors and sealing your guilt - even if you didn't realize what you were doing was wrong. [read post]
28 Sep 2012, 2:21 pm
Defendants further argued that this is an “interception of content” under the Wiretap Act. [read post]
27 Sep 2012, 9:06 pm
This helps to seal the fate of a investigative target by eliminating possible defense to the federal indictment. [read post]
25 Sep 2012, 9:04 am
He could have filed his motion under seal or he could have taken other measures to remove the prejudice to his client.Edward X. [read post]
20 Sep 2012, 12:22 pm
On Friday September 14, Twitter produced the requested information, which will remain sealed for now, pending a determination on Mr. [read post]
19 Sep 2012, 5:40 am
http://bit.ly/NxatyI (Eric Johnson) Twitter Turns Over Wall Street Protester Posts Under Seal - http://bit.ly/SV0giY (Tiffany Katy) Under the Bonnet of Control Risks eDiscovery Engine - http://bit.ly/Nx8Xgh (Joanna Goodman) “We are in the World of eDiscovery 2.0… Now What? [read post]
