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4 Jan 2024, 7:59 am
Prior to the first trial’s start, on March 28, 2023, a grand jury returned Superseding Indictment S5 22 Cr. 673, which included five additional counts in the case, including charges that the defendant with conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money transmitting business, and substantive securities fraud and commodities fraud.Williams said that the U.S. asked the Bahamas for a waiver of the rule of specialty to… [read post]
4 Jan 2024, 7:09 am
4 Jan 2024, 5:59 am
Criminal procedure — Reversal of conviction — Ineffective assistance of counsel After trial before a jury in the Circuit Court for St. [read post]
4 Jan 2024, 5:55 am
The Court of Appeals holds that this is one of those close cases alleging failure to intervene that will go to the jury. [read post]
4 Jan 2024, 5:01 am
According to the allegations in the First Amended Complaint and Jury Demand …, Plaintiff and Defendant dated for nearly a year while enrolled at Tulane University … in New Orleans, Louisiana. [read post]
3 Jan 2024, 2:54 pm
EXECUTIVE SUMMARY A Florida jury ordered a $261 million verdict against a hospital that reported suspected child abuse. [read post]
3 Jan 2024, 12:32 pm
A federal grand jury indicted a Nigerian man for an alleged $7.5 million scheme to defraud two charitable organizations, including one in Maryland. [read post]
3 Jan 2024, 10:15 am
screenshot: search results for CLS-0420-2, showing results with different namesAs a matter of law, no reasonable jury could find the display confusing (apparently Penn Engineering claims the product number as a trademark), since the results were clearly labeled, as in a Google search. [read post]
3 Jan 2024, 9:18 am
The witness swallowed the question whole, and the jury nodded sagely to each other. [read post]
3 Jan 2024, 7:54 am
Of the constitutional arguments mounted against administrative enforcement, the one that garnered the most traction with the justices was that administrative proceedings using administrative hearing officers violate a party’s Seventh Amendment-based right to a jury trial in civil cases. [read post]
3 Jan 2024, 7:15 am
This post summarizes the published criminal opinions from the Supreme Court of North Carolina released on December 15, 2023. [read post]
3 Jan 2024, 5:06 am
DOMESTIC DEVELOPMENTS A federal grand jury filed a second superseding indictment against Senator Bob Menendez (D-NJ). [read post]
3 Jan 2024, 2:40 am
A federal jury in Maryland convicted the physician on five counts of healthcare fraud in connection with his billing practices for level 4 CPT codes for evaluation and management services (E/M) for Covid patients. [read post]
3 Jan 2024, 2:31 am
They present evidence, question witnesses, and try to convince a jury or judge of their client’s innocence. [read post]
3 Jan 2024, 2:31 am
They present evidence, question witnesses, and try to convince a jury or judge of their client’s innocence. [read post]
3 Jan 2024, 1:30 am
This might include taking the case to court, where a judge or jury can decide on the compensation you should receive. [read post]
2 Jan 2024, 9:08 pm
In a landmark case led by Risman & Risman, our client, Jason Jones, successfully secured a jury verdict of $676,000 in the US District Court, Eastern District of New York, before Judge William Kuntz II. [read post]
2 Jan 2024, 4:24 pm
" The trial did not err as a matter of law when it submitted the evidence to the jury and let the jury's verdict stand. [read post]
2 Jan 2024, 2:25 pm
The jury ultimately returned a guilty verdict. [read post]
2 Jan 2024, 1:10 pm
High Court Makes It Easier Podcast (Law 360) AI Regulations Hit New York City Podcast (Ryan Kurtz) Runaway Juries in Employment Litigation Podcast (Anthony Oncidi) Is L&E Arbitration the Answer? [read post]
