Search for: "Counsels and Agents of Defendants"
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23 Mar 2022, 1:43 pm
There are times where restitution involves the defendant being ordered to do something other than pay money or transfer property as restitution. [read post]
21 Mar 2022, 7:10 am
In this decision, she ruled that Don McGahn, the former White House counsel to President Trump, did not have absolute immunity from testifying. [read post]
20 Mar 2022, 5:38 pm
The real estate deal never closed, with the Defendant’s counsel noting on November 16, 2020 that there was a problem with the closing. [read post]
18 Mar 2022, 4:00 am
James Little became the first defendant to receive a combination of a 60-day jail term and 36 months of probation. [read post]
17 Mar 2022, 9:44 am
Businesses who have or will apply for program relief should carefully consider eligibility and ensure the accuracy of all representations made to a government agent in the process. [read post]
16 Mar 2022, 10:00 am
Recently, from March 2-4, almost 1,000 judges, federal prosecutors, federal public defenders, regulators, private practitioners, general counsel, and academics gathered in San Francisco for the 37th Annual American Bar Association National Institute on White Collar Crime. [read post]
16 Mar 2022, 8:02 am
In addition, because he resolved his case by a plea agreement, Burkhart must show that his counsel’s conflict affected both the attorney’s actions and the defendant’s decision to plead guilty. [read post]
11 Mar 2022, 6:10 am
Hay, now represented by counsel, appealed the court's decision…. [read post]
11 Mar 2022, 3:00 am
” Elena Branson was charged with conspiring to act illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act, and other charges. [read post]
10 Mar 2022, 5:01 am
Defense counsel would chall [read post]
4 Mar 2022, 12:30 pm
Nothing counsels against a "very modest expansion of the Bivens remedy to this context. [read post]
4 Mar 2022, 4:30 am
If so, then Bivens can still apply unless there are "special factors that counsel hesitation. [read post]
2 Mar 2022, 11:54 am
The Task Force will include agents and analysts from numerous law enforcement agencies, including the FBI; U.S. [read post]
1 Mar 2022, 7:24 am
A host of special factors counsel hesitation. [read post]
1 Mar 2022, 4:45 am
” The SEC noted in its order that the company “had no relevant anti-corruption policies or procedures with respect to donations, employment candidates, vendors, subcontractors, or third-party agents. [read post]
27 Feb 2022, 4:30 pm
The application relates to a programme about an alleged MI5 agent. [read post]
24 Feb 2022, 5:28 am
All counsel, guardians and the GAL participated in an Intensive Settlement Conference with the Court. [read post]
23 Feb 2022, 5:18 pm
Make no mistake, we will be relentless in defending our country from China. [read post]
20 Feb 2022, 6:46 pm
Our Ozaukee County concealed carry lawyers are experienced at protecting defendants’ concealed carry rights. [read post]
20 Feb 2022, 9:23 am
In other words, any advice from outside counsel related to rescission of plaintiffs' policy cannot be parsed from defendant's denial of plaintiffs' claim. [read post]
