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23 Oct 2019, 8:36 am
Connell asserted that the defense already had evidence that the FBI was participating in the RDI program as early as 2003 and that the documents sought in this discovery request support the argument that the FBI’s “clean team” knew about statements Ali made to interrogators when he was in CIA custody. [read post]
16 Oct 2019, 1:00 pm
The under secretary of defense for policy, John C. [read post]
8 Oct 2019, 10:00 am
§2031.210(a)(3) and (c). [read post]
1 Oct 2019, 6:40 am
Custody was later resolved through a consent order dated 23 February 2015. [read post]
1 Oct 2019, 6:28 am
Appeal by plaintiff from order entered 18 May 2018 by Judge Carrie F. [read post]
1 Oct 2019, 6:23 am
Morrow Porter Vermitsky & Taylor, PLLC, by John C. [read post]
1 Oct 2019, 6:21 am
SHIREY Opinion of the Court – 7 – Permanent Order and that it is in the best interests that the custodial terms in the consent order remain intact, yet denying Wife’s motion to suspend child custody; (3) ordering Husband to pay Wife $58,700.70 from the net proceeds of the Cornelius Property; (4) requiring Husband to pay Wife $129,873.10 to reimburse Wife for the IRS garnishment; (5) finding the parties did not deviate from the terms of the Consent Order… [read post]
1 Oct 2019, 6:14 am
The State dismissed one of the counts on 4 May 2017, leaving Defendant charged with two Class C and one Class H counts of felony embezzlement. [read post]
30 Sep 2019, 7:56 am
§ 1391(c)(3) (stating that a defendant who is not a resident in the United States may be sued in any judicial district). [read post]
17 Sep 2019, 1:21 pm
It’s possible that a Federal prosecutor believes that you are a mere witness or a custodian of the records or other information that is relevant to the government’s False Claims Act investigation. [read post]
16 Sep 2019, 7:02 am
§ 152(f)(1)(C). [read post]
12 Sep 2019, 7:29 am
The mother’s refusal to believe the child’s disclosure of sexual abuse and her continued commitment to the alleged abuser rendered her unfit to have custody of the child. [read post]
11 Sep 2019, 8:12 pm
G.S. 15A-832(c). [read post]
8 Sep 2019, 9:00 am
Jackson, 877 F.3d 698 (6th Cir. 2017), cert. denied, 138 S. [read post]
27 Aug 2019, 9:01 pm
It is appropriate for police to take a person into custody in the presence of probable cause, no matter why police are really arresting them. [read post]
8 Aug 2019, 6:31 am
Jenelle F., 91 AD3d at 650B51; Matter of Tumari W., 65 AD3d at 1360) , because, in its opinion, it conflicts with the plain meaning of the statute and is in contravention of its legislative history. [read post]
6 Aug 2019, 2:14 am
Children’s voices can be heard if the court orders a custody evaluation or appoints a guardian ad litem to represent the child’s well-being. [read post]
25 Jul 2019, 12:05 pm
§1226(c), in 2003 in Demore v. [read post]
16 Jul 2019, 8:15 am
Under G.S. 15A-804(c), a material witness order does not prevent the court from also entering a voluntary protective custody order or vice versa, when appropriate. [read post]
1 Jul 2019, 5:00 am
A merger and acquisition broker is exempt from broker-dealer registration unless the broker: (1) directly or indirectly receives, holds, transmits, or has custody of the funds or securities to be exchanged by the transacting parties in connection with an eligible privately held company’s transfer of ownership; (2) engages on an issuer’s behalf in a public offering of any SEC registered or to-be-registered class of securities under Exchange Act Section 12, or if… [read post]
