Search for: "Forfeiture Counsel"
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26 Nov 2019, 11:38 am
” Enforcing the right to counsel. [read post]
14 Nov 2019, 8:09 am
John Elwood hastily reviews Tuesday’s relists. [read post]
12 Nov 2019, 9:37 am
Henry, 425 U.S. 25 (1976); asset forfeiture proceedings, Libretti v. [read post]
10 Nov 2019, 8:30 am
This is by no means a new topic, but for a variety of reasons, in 2019, the idea that forensic evidence may not adhere to the strictest scientific standards is greeted with less resistance than in the past.For the reading pileFinally, here are several academic articles I'm printing out to read in the near future; maybe some of them will interest y'all:The algorithm says you did it: The use of black-box algorithms to analyze complex DNA evidenceA look at the use of acquitted conduct in… [read post]
6 Nov 2019, 11:30 am
§ 981(a)(1)(C) authorizes forfeiture imposed jointly and severally among co-conspirators, as the U.S. [read post]
4 Nov 2019, 10:36 am
(Though it did note that a relator could intervene in criminal forfeiture proceedings.) [read post]
31 Oct 2019, 5:50 pm
From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
29 Oct 2019, 5:59 pm
In addition, a second degree DWI conviction can lead to the cancellation of your license and forfeiture of the motor vehicle you were driving. [read post]
29 Oct 2019, 5:59 pm
In addition, a second degree DWI conviction can lead to the cancellation of your license and forfeiture of the motor vehicle you were driving. [read post]
29 Oct 2019, 12:00 pm
§ 981(a)(1)(C) authorizes forfeiture imposed jointly and severally among co-conspirators, as the U.S. [read post]
26 Oct 2019, 3:00 am
Federal forfeitures are used in prosecutions of federal law violations. [read post]
26 Oct 2019, 3:00 am
Federal forfeitures are used in prosecutions of federal law violations. [read post]
26 Oct 2019, 3:00 am
Federal forfeitures are used in prosecutions of federal law violations. [read post]
23 Oct 2019, 5:14 pm
Rules to be adopted shall permit whistleblowers to report anonymously if represented by counsel. [read post]
18 Oct 2019, 12:30 pm
And state law permits law enforcement agencies involved in a forfeiture to reap 75% of the proceeds, so can the cops keep the cash? [read post]
18 Oct 2019, 3:45 am
Abolishing a position for economic reasonsAbsent a statutory or negotiated administrative hearing procedure, an appointing authority may delegate decision-making authority to the hearing officerAcquiring tenure in the position by tenure by "operation of law," sometimes referred to as tenure by estoppel or tenure by acquiesceActions of an employee prior to his or her promotion may properly form the basis for terminating the individual prior to the completion of his or her probationary… [read post]
18 Oct 2019, 3:45 am
Abolishing a position for economic reasonsAbsent a statutory or negotiated administrative hearing procedure, an appointing authority may delegate decision-making authority to the hearing officerAcquiring tenure in the position by tenure by "operation of law," sometimes referred to as tenure by estoppel or tenure by acquiesceActions of an employee prior to his or her promotion may properly form the basis for terminating the individual prior to the completion of his or her probationary… [read post]
17 Oct 2019, 11:09 am
§ 981(a)(1)(C) authorizes forfeiture imposed jointly and severally among co-conspirators, as the U.S. [read post]
16 Oct 2019, 10:04 am
Federal law defines “proceeds” to include taxes owed (including penalties and interest) as well as money obtained through criminal fines, civil forfeitures, sanctions, and other related enforcement actions. [read post]
10 Oct 2019, 3:16 pm
However, Ms T did have counsel on a direct access basis. [read post]
