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4 Mar 2024, 10:00 pm by Sherica Celine
Fraudulent Transfers Review this practice note for a discussion of fraudulent transfer law under the Bankruptcy Code and state law. [read post]
15 Dec 2014, 6:00 am by Ken Chasse
And predictive coding is mentioned in, L’Abbé v. [read post]
25 Apr 2022, 1:03 pm by Susan C. Morse
The court explains that under its precedent, including United States v. [read post]
23 Feb 2007, 3:38 am
  Microsoft exports software from the United States to various countries. [read post]
20 Mar 2009, 5:02 am
[Um, I really hate to say this, but Article 44.01 of the Texas Code of Criminal Procedure allows appeals of motions to suppress before jeopardy attaches. [read post]
13 Mar 2015, 10:08 am by Michael D. Smith
This decision was at odds with the previous version of the ACAS Code, which stated “To exercise the right to be accompanied a worker must first make a reasonable request. [read post]
14 Sep 2018, 6:50 am by Daily Record Staff
Criminal procedure — Motion to suppress evidence — Visual body cavity search Appellant, Charles Blaine Henry, was convicted on January 25, 2017, following a bench trial in the Circuit Court for Caroline County, of possession of a controlled dangerous substance (“CDS”), to wit, heroin, in violation of Maryland Code (2002, 2012 Repl. [read post]
29 Apr 2019, 7:15 am by Daily Record Staff
Criminal law — Sufficiency of the evidence — Failure to obey lawful order Terry Alan Corbett, II was convicted of failure to obey a reasonable and lawful order of a police officer under section 10-201(c)(3) of the Criminal Law Article of the Maryland Code (“CR”) and sentenced to 60 days incarceration. [read post]
30 Sep 2015, 7:22 am by Daily Record Staff
Criminal procedure — Illegal sentence — Human trafficking Appellant, Bennie Lavar Veasey, was convicted by a jury sitting in the Circuit Court for Baltimore County of two counts of human trafficking under Maryland Code (2002, 2012 Repl. [read post]
10 Jul 2019, 12:36 pm by Daily Record Staff
Criminal procedure — Writ of actual innocence — Superseding statute Juanita Quintilla Gallardo appeals from the judgment of the Circuit Court for Prince George’s County denying her petition for writ of actual innocence under § 8-301 of the Criminal Procedure Article of the Maryland Annotated Code. [read post]
24 Aug 2018, 6:28 am by Daily Record Staff
Criminal procedure — Motion to suppress evidence — Statement to police The appellant, Joanne Anderson, was convicted in the Circuit Court for Dorchester County by Judge Raymond Beck, on an agreed statement of facts, of 1) obstruction and impeding justice pursuant to Maryland Code, Criminal Law Article, Sect. 9–306 and 2) making a false statement ... [read post]