Search for: "Forfeiture Counsel"
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2 Aug 2011, 5:18 am
Two thoughts to leave you with: Despite this recent judicial guidance, and as with all employment policies, it is best to check with your employment counsel before rolling out a vacation pay forfeiture policy to your employees. [read post]
27 Mar 2008, 3:16 am
Bell, Esquire, counsel for defendantGloria Florez Velez, informing him of the request.A draft order is attached hereto for the Court'sconsideration.Respectfully submitted,KENNETH BLANCO, CHIEFNARCOTIC AND DANGEROUSDRUG SECTIONRICHARD WEBER, CHIEFASSET FORFEITURE AND MONEYLAUNDERING SECTION/s/ Robert FeitelBy:ROBERT FEITELJOHN W. [read post]
3 Sep 2009, 3:17 pm
The Costco case addresses the following issues relating to application of the attorney-client privilege to advice provided by outside counsel to in-house counsel in a wage and hour misclassification action: (1) does the attorney-client privilege protect factual statements made by outside counsel in a legal memorandum to in-house counsel? [read post]
17 Oct 2008, 5:52 pm
City of West Lafayette, Indiana (NFP) - "Here, Appellants' counsel has failed to support his argument with cogent reasoning and citation to authorities in support of his position. [read post]
11 Aug 2020, 12:07 pm
Can the Court order the defendant to repatriate the funds “out of Africa” to preserve the funds for potential forfeiture. [read post]
15 Apr 2010, 3:10 pm
Breach of the duty to defend also results in the insurer’s forfeiture of the right to control defense of the action or settlement, including the ability to take advantage of the protections and limitations set forth in Civil Code section 2860. [read post]
17 Jun 2011, 9:53 am
The Demiro case involves criminal forfeiture, which means the asset forfeiture “occurs as part of a sentence following a conviction. [read post]
29 Jun 2008, 10:43 pm
Owens itself could be explained on the basis of forfeiture, if there were no purpose requirement attached to forfeiture doctrine; the reason the witness there could not remember the underlying facts was that the accused had bashed his head in. [read post]
7 Feb 2009, 5:48 pm
Earlier this week, I gave a presentation to Air Force defense counsel assigned in CONUS. [read post]
21 Feb 2011, 6:45 pm
§§ 981(a)(1)(A) (civil forfeiture); 982(a)(1) (criminal forfeiture). [read post]
18 Aug 2009, 9:31 pm
The NRA has since named me its “referral counsel” in Mississippi for NRA members that need help with gun issues, etc. [read post]
26 Oct 2009, 11:30 am
The court further reminded the Government that the cited case: "held simply that Congress may require the forfeiture of criminally derived proceeds, even if those proceeds are used for legal representation, without running afoul of the Sixth Amendment right to counsel. [read post]
18 Jul 2006, 1:52 pm
The COA held that case law seems clear that in order for forfeiture to apply, the defendant himself or herself must have caused the inability to testify, not defendant's lawyer. [read post]
22 Jan 2014, 3:30 pm
It is noted that the parties have yet to conduct discovery in this forfeiture action, and that the enumerated business property was seized or produced in connection with the criminal action. [read post]
27 Aug 2011, 8:54 pm
To make this a little more concrete, Chaidez received the fateful counsel from her lawyer in 2003. [read post]
15 Jun 2009, 3:53 am
ButBefore a judge orders the forfeiture of the defendant's constitutional right to appointed counsel based on the defendant's misconduct, the judge must give notice of and conduct a hearing in which the defendant is given a full and fair opportunity to show why so severe a sanction should not be imposed. [read post]
5 Aug 2012, 8:25 pm
The third party defendant-respondent Kenneth Murphy is represented by Gabor & Gabor with Hope Senzer Gabor for counsel. [read post]
22 Mar 2012, 9:00 pm
Curiously, the suit was filed by an assistant bar counsel who was arrested for disorderly conduct, and accepted the post and forfeit option. [read post]
27 Aug 2012, 5:25 pm
This case illustrates the need for individuals facing potential drug charges to retain experienced defense counsel. [read post]
26 Oct 2009, 5:42 am
United States, 491 U.S. 617, 626 (1989) that the Sixth Amendment right to counsel does not protect the right of a criminal defendant to use criminally derived proceeds for legal fees. [read post]
