Search for: "Forfeiture Counsel"
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7 Oct 2013, 12:31 pm
Attorney’s Office for the district has appeared as counsel. [read post]
16 Dec 2010, 11:03 pm
Both sides’ counsel said no. [read post]
6 Jun 2011, 11:11 am
Judges will typically impose hefty fines or order the individual charged with counseling, but jail time, community service and property forfeiture can also be consequences of an obscenity charge. [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]
30 Jan 2011, 7:28 am
.* The court punts a forfeiture case because the state turned money over to the federal government. [read post]
16 Jul 2007, 4:22 am
Defense counsel was not ineffective for not challenging the search. [read post]
13 Mar 2010, 9:23 am
Thanks to counsel for providing copies of their pleadings. [read post]
13 Aug 2012, 7:24 am
Presently, Cabou is counsel of record for NACDL in its amicus efforts before the U.S. [read post]
26 Oct 2009, 6:52 am
United States, 491 U.S. 617, 626 (1989) that the Sixth Amendment right to counsel does not protect the right of a criminal defendant to use criminally derived proceeds for legal fees. [read post]
10 Mar 2008, 4:04 am
Learn more during tomorrow's DealLawyers.com webcast - "The New Business Combination Accounting" - and hear from these experts: - John Formica, Partner, PricewaterhouseCoopers LLP in the National Professional Services Group - Michael Holliday, Securities Counsel (retired), Lucent Technologies - Brenna Wist, Partner, KPMG in National Department of Professional Practice Forfeiture Provisions in Stock Purchase Plans From Keith Bishop: Recently, the California Court… [read post]
27 Nov 2013, 4:00 am
Being investigated for any of these offenses is a serious matter, and those who are the target of such an investigation would do well to involve legal counsel as soon as they are aware that charges are imminent. [read post]
31 Mar 2010, 5:27 pm
” Among these he listed “civil commitment, civil forfeiture, the loss of the right to vote, disqualification from public benefits, ineligibility to possess firearms, dishonorable discharge from the Armed Forces, and loss of business or professional licenses. [read post]
25 Jan 2012, 10:39 am
This right to counsel guaranteed by the US and Wisconsin state constitution only applies in criminal offenses. [read post]
31 May 2007, 2:16 pm
White, Senior Counsel with Thompson & Knight, LLP in Dallas who provided the resource material for this blog in his article on this subject in the January 2007 issue of The Practical Real Estate Lawyer. [read post]
14 Dec 2009, 6:41 am
Though filing a Petition for Penalties against a claimant is not unreasonable as a matter of law, as with any petition filed by the carrier, if there was not a sufficient basis upon which to file the petition, counsel fees are to be assessed. [read post]
30 Jan 2013, 4:35 pm
From Strafford: “This CLE webinar will prepare counsel to and members of trade associations to minimize the risks of antitrust liability. [read post]
16 Oct 2017, 9:05 am
Bringing his years of experience in CPB compliance to the table, Bob Winteringham, Of Counsel at Fletcher, Heald, and Hildreth, and a founder of the Public Media Consulting Group, will host this FREE one-hour webinar on Wednesday, Oct. 25 at 2:00 p.m. [read post]
5 Apr 2017, 6:05 am
You could be looking at: Probation Drug counseling Jail or prison time Community Service Fines Forfeiture of assets Our Florida Drug Crimes Defense Lawyers at Whittel & Melton provide representation to those who have had been charged with a drug related offense. [read post]
29 Mar 2012, 6:09 am
This is as much a rite of passage for Fortune 100 CEOs as is refusing to answer questions under oath on the advice of counsel. [read post]
7 Oct 2013, 12:31 pm
Attorney’s Office for the district has appeared as counsel. [read post]
