Search for: "Forfeiture Counsel"
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11 Feb 2019, 6:04 am
At Oral Argument Arguing Counsel Seth L. [read post]
7 Feb 2019, 6:00 am
… [36] Counsel referred to a number of cases as examples of a reasonable notice period. [read post]
28 Jan 2019, 2:25 pm
” In contrast, a Delaware Chancery Court found that a non-compete provision may be enforced against a California executive because the employee was represented by counsel concerning the Delaware choice of law and forum selection provisions contained in the agreement. 6. [read post]
23 Jan 2019, 12:06 pm
” (The fact that bondholders will lose their expected payments does not make forfeiture “disproportionate. [read post]
16 Jan 2019, 2:15 pm
Barr also defended the practice of civil asset forfeiture, calling the abusive practice an “important” and “valuable” law enforcement tool. [read post]
16 Jan 2019, 5:55 am
I will follow the special counsel regulations scrupulously and in good faith. [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]
9 Jan 2019, 10:28 am
Anyone involved in such a matter, whether as part of an investigation or defending an actual case, needs advice from legal counsel who is familiar with this growing area of the law and how forfeitures impact the defense against the criminal charges themselves. [read post]
9 Jan 2019, 9:54 am
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [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]
2 Jan 2019, 1:00 pm
All civil cases (other than civil forfeiture cases) in which the United States Attorney’s Office for the Northern District of New York has appeared as counsel for the United States, its agencies, and/or its employees are hereby stayed until the business day after the President signs into law a budget appropriation that restores Department of Justice funding. [read post]
28 Dec 2018, 8:43 am
Timbs and his Land Rover was taken by counsel at the Institute for Justice, which then filed the present case with the Supreme Court of the United States. [read post]
25 Dec 2018, 3:00 am
Specifically, the brief is deficient asfollows:_____ It does not contain a complete list of all parties to the trial courts’ judgment or appealableorder with the names and addresses of all trial and appellate counsel. [read post]
20 Dec 2018, 4:00 pm
Deposits The amount of the deposit and forfeiture of the deposit. [read post]
14 Dec 2018, 1:37 pm
The trial judge later found his work in the matter “indefensible and deficient,” granted his motion to withdraw from as counsel, and ordered that he not be appointed in any further felony matters. [read post]
12 Dec 2018, 12:15 pm
There should be a right to counsel in every case; prosecutors should meet the criminal burden of proof “beyond a reasonable doubt;” and no forfeiture should take place absent of a criminal conviction. [read post]
10 Dec 2018, 3:08 am
The LLC also proposed a second cause of action against the former managing members for breach of the fiduciary duties of loyalty and care based on insider loans at excessive rates and other acts of self-dealing, as well as risking forfeiture of the LLC’s $1.1 million down payment by the putative seller of the hotel property. [read post]
4 Dec 2018, 4:58 pm
The post Voluntary Resignation = Forfeiture of Bonus? [read post]
4 Dec 2018, 1:28 pm
Petitioner’s counsel, Kannon Shanmugam, began the argument with the point that the AIA “clarified” the meaning of “on sale” with the phrase “otherwise available to the public. [read post]
28 Nov 2018, 10:48 am
Many of the questions posed to Wesley Hottot, counsel for Timbs, addressed this very issue. [read post]
