Search for: "Forfeiture Counsel"
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22 Mar 2012, 10:24 am
Should defense counsel warn of these consequences as well or risk an ineffective assistance of counsel claim? [read post]
12 Feb 2009, 11:22 am
I'm sure others could think of more categories.If not in the PTA, then SJA's and trial counsel should require that the laundry list of collateral consequences be listed on a separate document, signed by the accused and counsel, and admitted into evidence at the guilty plea hearing in order to insulate against appellate attacks on the guilty plea based upon lack of knowledge of guilty pleas or "affirmative misrepresentation. [read post]
1 Feb 2012, 6:12 am
In most cases, contributions to indemnification escrows are subject to substantial risk of forfeiture (i.e., indemnification claims) and therefore no taxable event occurs until the escrow is released. [read post]
29 Jan 2018, 11:56 am
But, several months later her counsel issued a revised distribution statement indicating that she would be taking her share. [read post]
26 Mar 2014, 3:31 pm
On such date he appeared with counsel and after the hearing the proffered evidence, the Administrative Hearing Officer determine that the County was entitled to retain possession of the vehicle for DUI. [read post]
7 Mar 2011, 4:00 pm
Johnson forfeiture hammer. [read post]
15 Dec 2014, 7:57 am
The government is represented by Counsel to the U.S. [read post]
14 Apr 2020, 2:31 pm
Bond forfeiture extensions. [read post]
17 Aug 2012, 3:06 am
Our attorneys have experience dealing with the Forfeiture Counsel of the DEA, and other confiscating agencies. [read post]
29 Mar 2010, 2:26 pm
The indictment seeks forfeiture of $20 million, and the assets of 10 businesses and 58 bank accounts associated with the defendants, which were allegedly involved in the offense. [read post]
6 Mar 2018, 5:31 pm
He hired Florida counsel, and he won his jurisdiction argument, which meant that Issrra’s case was dismissed. [read post]
3 Apr 2011, 2:27 am
I have seen experienced counsel make mincemeat of confused respondents whose first language is not English, still less legal English. [read post]
1 Nov 2009, 8:00 am
The penalties include prison time, fines, criminal forfeiture. [read post]
8 Jun 2008, 4:46 am
Patry, senior copyright counsel of Google Inc. and author of a multi-volume copyright treatise, has praised Fishman's latest work as "richly insightful and readable," adding "there has never been such a comprehensive look at the public domain. [read post]
27 Oct 2009, 2:08 pm
I will fight anyone seeking to exploit Howard's heartrending tragedy, as well as pursue civil penalties and forfeitures. [read post]
16 Jun 2008, 5:49 pm
Just as this case was getting interesting, we find out that Costa filed a pro se brief that incorporated by reference the arguments made by counsel below. [read post]
5 Jun 2007, 10:20 am
" Counsel for the insurer has indicated that it intends to appeal. [read post]
6 Jul 2017, 7:48 pm
” The government also filed a stipulation of settlement with Hobby Lobby, in which Hobby Lobby consented to the forfeiture of the artifacts in the complaint, approximately 144 cylinder seals and an additional sum of $3 million, resolving the civil action. [read post]
28 Jul 2008, 8:50 pm
The case has been ripe for presidential action ever since.In all likelihood, Gray's counsel will now file a petition for habeas corpus in the U.S. [read post]
25 Oct 2022, 7:49 am
These charges carry significant potential jail sentences, as well as enormous possible money forfeitures. [read post]
