Search for: "Matter of Raymond A." Results 321 - 340 of 1,260
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21 Jun 2018, 10:54 am by Ronald Mann
The court does not address the validity of those post-hoc appointments, but does go out of its way to hold that Raymond Lucia is entitled to another hearing before a new judge; Kagan explains that a second hearing before the same judge would not provide an appropriate remedy for the constitutional violation because that judge “cannot be expected to consider the matter as though he had not adjudicated it before. [read post]
15 Jun 2018, 9:56 pm by Jeff Gamso
  Even if you think it's a damn good idea as a matter of principle. [read post]
3 Jun 2018, 9:26 pm by Anthony Gaughan
Rorabaugh explains that “[t]he most important facet of treating was never the dispensing of strong drink, which was expected as a matter of course, but the manner and style of dispensing it. [read post]
3 Jun 2018, 1:52 pm
However, I do introduce some general thoughts on these matters by Paolo G. [read post]
10 May 2018, 3:33 pm by Kevin LaCroix
Docket No. 17-MJ-934 (Before the Honorable Judge Raymond Dearie). [read post]
25 Apr 2018, 7:36 am by John Jascob
Tonkovic, J.D.The Supreme Court has heard oral argument in Raymond Lucia's case disputing the constitutionality of the SEC’s administrative law judges. [read post]
23 Apr 2018, 2:33 pm by Ronald Mann
The activities of ALJs are quite similar to the activities of the Freytag judges, who also supervised trial-like proceedings, formed an evidentiary record and reached preliminary decisions in the matters before them. [read post]
16 Apr 2018, 7:02 am by Ronald Mann
The particular challenger here is one Raymond Lucia, an investment adviser found by an SEC ALJ to have violated a variety of antifraud provisions of the securities laws. [read post]
26 Mar 2018, 10:18 am by Andrew Stoltmann
He has one customer dispute against him, alleging he defrauded a client out of $200,000, and two regulatory matters. [read post]
14 Mar 2018, 10:53 am by Eric Turkewitz
Accident has been unfortunately used in both matters where there is fault and matters where there is not. [read post]
23 Feb 2018, 2:15 pm by Thaddeus Hoffmeister
Ross Geiger was Juror No. 2 in the trial of Raymond Tibbetts. [read post]
7 Feb 2018, 12:00 am by Joe
 What this case also demonstrates is that, no matter how much you try to avoid your tax obligations, Uncle Sam works overtime to collect his payment. [read post]