Search for: "Sealed Defendant"
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1 Nov 2011, 6:01 am
Requires a defendant to pay costs and fees associated with the efforts to collect a debt. [read post]
31 Oct 2011, 12:36 pm
The latter was about to seal the deal but backed out after finding out about the missing monies. [read post]
31 Oct 2011, 12:01 pm
In my experience defending qui tams suits in Florida's Middle District, courts routinely agreed with the government and relators to keep sealed those False Claims Act qui tams that were dismissed or settled while under seal. [read post]
31 Oct 2011, 1:30 am
By an order sealed on 27 October 2011, Dame Janet Smith granted the Defendants in the case of Lord Ashcroft v Foley permission to appeal against two decisions of Eady J: on 18 February 2011 ([2011] EWHC 292 (QB)) (striking out defences of justification and fair comment) and 1 July 2011 ([2011] EWHC 1710 (QB)) (refusing permission to serve further amended defences). [read post]
28 Oct 2011, 11:37 am
The indictment was returned under seal Oct. 19, 2011. [read post]
28 Oct 2011, 11:20 am
We had in-house experts on immigration, probation, the sealing of criminal records, and sentencing issues. [read post]
28 Oct 2011, 2:00 am
Aside from Raj Rajaratnam, Gupta is certainly the most significant defendant to emerge from the Galleon investigation. [read post]
27 Oct 2011, 7:39 am
Before, defendants in juvenile court often pleaded delinquent to crimes in an agreement to get treatment, knowing their records would be sealed because they were younger than 18. [read post]
26 Oct 2011, 1:03 pm
A recent story in The Miami Herald details the difficulty police sometimes have in proving charges levied against defendants. [read post]
26 Oct 2011, 9:05 am
Dekraai is accused of killing 8 people in a Seal Beach hair salon on October 12, 2011, the deadliest killing in Seal Beach history. [read post]
24 Oct 2011, 4:32 pm
" (WCxKit) Charges against two other defendants in the case are yet to be heard. [read post]
24 Oct 2011, 1:15 pm
Her “actions in accepting and cashing defendants’ check was also totally improper, and plaintiff is fortunate to have not been criminally prosecuted,” Lamberth wrote. [read post]
24 Oct 2011, 5:30 am
This necessarily involves looking within closed containers, thus making the officers’ search of defendant's sealed envelopes reasonable under the Fourth Amendment. [read post]
24 Oct 2011, 2:10 am
Kane said redacting the documents to hide names of victims and confidential informants was a waste of time because the court expects to seal them from public view. [read post]
22 Oct 2011, 2:36 am
Prosecutors said in court filings that the guards fired live ammunition willy-nilly into crowds and some defendants had a pattern of abusive words or actions towards Iraqis. [read post]
21 Oct 2011, 2:40 pm
Earlier this week we were contacted by four of the families who lost loved ones in the Seal Beach Salon Meritage shootings. [read post]
21 Oct 2011, 12:09 pm
Government entry into a home is a search, as is entry into a car, or a sealed package, or a letter, or a person’s pockets. [read post]
21 Oct 2011, 7:23 am
And once the not guilty verdict comes in, it will be necessary to ensure your lawyer files the paperwork to seal and expunge the records leading to your arrest. [read post]
20 Oct 2011, 11:50 pm
Government entry into a home is a search, as is entry into a car, or a sealed package, or a letter, or a person’s pockets. [read post]
20 Oct 2011, 12:39 pm
And in what may seal his fate, he granted several news media interviews during which he confessed to the activity, saying he did it for the thrill as kind of an obsession. [read post]
