Search for: "Forfeiture Counsel"
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8 Oct 2021, 3:01 pm
California deemed necessitates a finding of forfeiture. [read post]
14 Dec 2010, 8:24 am
This was not a forfeiture of funds, but simply a seizure, which did not give rise to an expense that may be deducted. [read post]
26 Feb 2010, 7:12 am
Forfeiture In Incentive Compensation Plans Can Be Permissible On November 2, 2009, the California Supreme Court issued its decision in Schachter v. [read post]
12 Jan 2019, 4:52 am
District Court for the Southern District of New York unsealed an indictment charging Natalia Veselnitskaya, the Russian lawyer who took part in the 2016 Trump Tower meeting, with obstruction of justice in a civil asset forfeiture proceeding apparently unrelated to the Mueller investigation. [read post]
18 Jul 2016, 7:47 am
” Chief Justice O’Connor, to counsel for Petitioners. [read post]
23 May 2011, 10:01 pm
The members sentenced him to a dishonorable discharge, reduction to E-1, and total forfeitures. [read post]
11 Jan 2023, 7:19 am
Defendant did not “effectively waive” her right to counsel; forfeiture of counsel requires “egregious misconduct” by defendant. [read post]
8 Jan 2019, 4:22 pm
The U.S. government provided a copy of the response to the defendants and their counsel in June 2015, the indictment states, after denying several previous requests from the defendants for access to the response before formal discovery productions. [read post]
24 Dec 2006, 9:18 pm
Paul Bland, Jr., co-counsel in the case. [read post]
9 Mar 2011, 12:16 pm
The Government has dropped the RICO charges and forfeiture count for the upcoming retrial. [read post]
29 Dec 2007, 8:16 pm
Presumably, the defense would have to have counsel, but if the state has no intention of prosecuting the defendant might often decline to take the deposition. [read post]
6 Jun 2016, 11:10 am
” The court looked to the definition of forfeiture, finding that the available definitions “illustrate that forfeiture occurs when a person is forced to turn over money or property because of a crime or wrongdoing. [read post]
18 Dec 2011, 3:02 am
Even assuming the oddly named young man had CJA counsel, was his name a secret so that grandma couldn't call him and find out what the heck was going on? [read post]
10 Oct 2017, 5:03 pm
Justices Ruth Bader Ginsburg and Samuel Alito dominated the argument, with the latter challenging Hamer’s counsel, Jonathan Herstoff, and the former offering numerous comments and questions to support Herstoff’s argument and to guide his answers on issues. [read post]
30 Jun 2014, 2:37 pm
During litigation, Appellant's motions for recruitment of counsel were denied. [read post]
9 Aug 2017, 9:20 am
Guzman is capable and thus required to hire private counsel, has not promised not to seek forfeiture of this fee. [read post]
19 Jul 2007, 1:23 am
Beil APPELLATE DIVISIONSECOND DEPARTMENTContractsPanel Rules on 'Faithless Agent' Rule Compensation Forfeitures in Action Seeking Damages for Breach G.K. [read post]
10 Aug 2011, 7:08 am
Ly claimed that he was indigent and therefore requested court-appointed counsel. [read post]
28 Jun 2019, 7:36 am
When presenting a non-compete agreement (and it must be in writing), provide the individual with at least 10 days’ notice and an opportunity to review the agreement with counsel. [read post]
21 Feb 2009, 11:11 am
The defense didn't object to this testimony.In his sentencing argument, the trial counsel requested 15 months of confinement, a BCD, total forfeitures, and reduction to E-1. [read post]
