Search for: "Forfeiture Counsel"
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24 Jun 2013, 10:57 am
Forfeiture of assets, and 6. [read post]
9 Mar 2013, 9:41 am
On the day of the firings, the district attorney’s office announced it had dismissed at least 60 cases Llewellyn and Dillon had handled. ...Police did not open a criminal investigation into the conduct of Llewellyn and Dillon until late last year after a judge ruled that they repeatedly lied during a civil forfeiture proceeding in which authorities were seeking to keep money seized in Williams’ case. [read post]
16 Mar 2015, 9:46 am
And, if a person is convicted of a crime, the government will try to take their money too - either through a fine, a forfeiture judgment, or restitution. [read post]
13 Feb 2013, 12:30 pm
Here is an estimated range of fees and costs upon conviction for a first offense drunk driving: -Attorney Fees: $2,500.00 to $25,000.00 (depending upon motions, trials, deviation requests) -Fines/Costs: $800.00 to $2,000.00 -Driver Responsibility Fees: $1,000.00 to $2,000.00 -Substance Abuse Assessment: $150.00 -Probation Oversight Expenses: Up to $1,200.00 ($50.00 per month for max of 2 years) -Insurance: (See Link) $3,000.00 to $6,000.00 per year for 5 years -Alcohol… [read post]
7 Dec 2014, 4:00 pm
Attorney's Office for the Northern District of Alabama collected more than $7.5 million in civil forfeitures and criminal actions during the 2014 fiscal year. [read post]
24 Apr 2017, 5:00 am
And the department continues to work with business organizations and their counsel, regularly taking into consideration voluntary self-disclosures, cooperation, and remedial efforts when making charging decisions, McFadden added.International cooperation. [read post]
26 Sep 2011, 10:26 am
” Co-lead counsel Charles Murray of Bonita Springs, Fla., did not immediately return a request for comment. [read post]
13 Oct 2009, 2:09 am
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Ogden: Stronger Asset Forfeiture Laws Needed Around the Globe
"The U.S. [read post]
23 Sep 2008, 11:36 pm
Ms Richardson, via Counsel Michael Paget argued that: She had two tenancies, a long leasehold, subject to forfeiture, and an assured tenancy, protected by (and subject to) Housing Act 1988. [read post]
13 Dec 2020, 2:17 pm
The panel sentenced appellant to death, dismissal, and forfeiture of all pay and allowances. [read post]
25 Feb 2009, 3:54 pm
The court has remanded to the 3-judge panel for a decision on sentence enhancement and forfeiture issues, where Nottingham was again careful and restrained in his rulings. [read post]
11 Dec 2009, 11:57 am
Subsequently, defendants’ counsel made arrangements for three FTI consultants to fly to defendants’ offices for a meeting with counsel. [read post]
14 Aug 2009, 12:59 am
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OUTSIDE COUNSEL:
Teens and Sex Offenses: Where Should the Law Draw the Lines? [read post]
9 Feb 2007, 12:02 pm
Lawrence was penniless from a series of asset forfeiture actions and other civil suits, including one brought by the Securities and Exchange Commission. [read post]
25 Apr 2014, 8:35 am
Recent cases offer critical guidance on antitrust compliance for counsel to trade associations and their members. [read post]
22 Jun 2011, 7:56 am
An experienced health care attorney can also help providers design audits and counsel on how to rectify identified deficiencies. [read post]
3 Feb 2009, 9:13 am
The convening authority reduced the adjudged sentence to confinement from twenty-three years to twenty-two years and approved the remainder of the adjudged sentence to a dishonorable discharge, forfeiture of all pay and allowances, and reduction to Private E1.Appellate defense counsel raised eight assignments of error for the court's consideration. [read post]
16 Jan 2019, 5:55 am
I will follow the special counsel regulations scrupulously and in good faith. [read post]
5 Mar 2010, 2:09 pm
In her current position, she is directly involved in and supervises a variety of matters for the Attorney General’s Office, including litigation by and against the State, advice and counsel to Hawai‘i’s public officials, review of administrative and criminal investigations, asset forfeiture cases and legislative matters. [read post]
9 Aug 2017, 4:09 pm
Guzman is capable and thus required to hire private counsel, has not promised not to seek forfeiture of this fee. [read post]
