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11 Jul 2011, 7:25 pm
Confirmation of multi-million dollar award reversedKarlseng v. [read post]
11 Jul 2011, 11:52 am
The case represented a setback for the Government, who had brought charges against 22 individuals based on a sting operation, the first of its kind to involve FCPA charges to be tried.The Government initially filed 16 sealed indictments in December 2009 (unsealed in January 2010), charging 22 defendants with conspiring to violate the FCPA, violating the FCPA and conspiring to launder money. [read post]
11 Jul 2011, 11:52 am
The case represented a setback for the Government, who had brought charges against 22 individuals based on a sting operation, the first of its kind to involve FCPA charges.The Government initially filed 16 sealed indictments in December 2009 (unsealed in January 2010), charging 22 defendants with conspiring to violate the FCPA, violating the FCPA and conspiring to launder money. [read post]
10 Jul 2011, 5:09 am
Every defendant is presumed innocent until, and unless, proven guilty. [read post]
8 Jul 2011, 10:47 am
Duprey filed under seal in June 2007, in which he says KBR not only allowed but encouraged timesheet fraud by truck drivers at its Theater Transportation Mission division in Iraq. 5. [read post]
8 Jul 2011, 4:30 am
In response, the defendants filed under seal more specific sales data, and Dickert supplemented his original certification with a detailed explanation of the sales data. [read post]
7 Jul 2011, 3:09 pm
If the crime was not well-publicized, should defendants appeal? [read post]
7 Jul 2011, 3:09 pm
If the crime was not well-publicized, should defendants appeal? [read post]
7 Jul 2011, 11:34 am
The FCA is structured so that the relator’s Complaint is filed under seal for a period of sixty (60) days, during which time it is not served on the defendant(s), to allow the U.S. [read post]
7 Jul 2011, 9:14 am
Specialty Contract: This is just a fancy term for a "contract under seal" which is rarely done, but is considered a formal contract of "higher dignity" and is also subject to a longer statute of limitations. [read post]
7 Jul 2011, 1:34 am
The lawsuit was initially filed under seal by James Gordon against AGNA, ArmorGroup International plc, G4S plc and Wackenhut Services Inc. under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private individuals, called “relators”, to bring lawsuits on behalf of the United States and receive a portion of the proceeds of a settlement or judgment awarded against a defendant. [read post]
6 Jul 2011, 7:40 am
The defendant moved to suppress the evidence under the 4th Amendment and Article II, Section 10 of the New Mexico Constitution. [read post]
4 Jul 2011, 8:40 am
According to amended article 42.12, the court must inform the defendant that they have the right to petition for an order of nondisclosure (i.e. sealing of records, as outlined in Government Code 411.081) if the defendant is eligible. [read post]
3 Jul 2011, 2:59 am
The two men whose public service was marked by being collaborators for freedom and competitors in democracy had in their later years grown close as old and trusted friends.Whether it was coincidence or a Divine seal of the Declaration of Independence itself maybe forever debatedA couple of things, however, remain pretty certain. [read post]
1 Jul 2011, 1:35 am
Court Options promotes a "Record Sealing Specialist" named Melanie Covey who is 1) not licensed (ok- maybe she has a driver's license) and 2) not regulated by any agency in her record sealing endeavors. [read post]
30 Jun 2011, 1:49 pm
One defendant, Roe, who appears to be an attorney, filed a civil RICO suit against the other, Doe, in the Southern District, which included sealed and confidential materials from Doe's Eastern District criminal case, including the fact that Doe had cooperated with the government. [read post]
29 Jun 2011, 2:02 pm
The story goes on to say the man made a detailed statement to deputies, which may seal his fate in court. [read post]
28 Jun 2011, 11:02 pm
The summons must: (A) name the court and the parties; (B) be directed to the defendant; (C) state the name and address of the plaintiff’s attorney or — if unrepresented — of the plaintiff; (D) state the time within which the defendant must appear and defend; (E) notify the defendant that a failure to appear and defend will result in a default judgment against the defendant for the relief demanded in the complaint; (F) be… [read post]
28 Jun 2011, 5:03 pm
Like a child beaming from parental approval, the CAFC panel proudly displayed its recent seal of approval from the Supreme Court for the clear-and-convincing burden of proof. [read post]
28 Jun 2011, 5:00 pm
The story goes on to say the man made a detailed statement to deputies, which may seal his fate in court. [read post]
