Search for: "Case Under Seal" Results 4541 - 4560 of 6,727
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26 Jan 2012, 11:59 am by McNabb Associates, P.C.
U.S. law enforcement officials have declined to discuss any aspect of Atarodi’s case, and records indicate the charges have been sealed. [read post]
25 Jan 2012, 2:57 pm by Neil Rosenbaum
The case raises whether and under what circumstances advertisers can use “sensory perception” tests, which are arguably prone to greater subjectivity and error compared to mechanical measurement. [read post]
25 Jan 2012, 12:00 pm by Lucas A. Ferrara, Esq.
., returned an indictment under seal on Jan. 18, 2012, charging Kuester with using stolen identities to file false tax returns. [read post]
25 Jan 2012, 11:24 am by David Kravets
So for the moment, despite the justices’ Monday ruling, it remains unclear under what circumstances the authorities would need a warrant to attach a GPS tracking device to a vehicle — even though any law enforcement agency that has any sense will get one so their case isn’t thrown out by an unsympathetic judge or appeals court. [read post]
24 Jan 2012, 1:42 pm by Ted Folkman
One interesting coda: the judge seemed to hint that among the materials the parties had submitted under seal are documents showing what the Attorney General did to comply with what Moloney and McIntyre say are his obligations under the MLAT. [read post]
24 Jan 2012, 3:00 am by Ted Folkman
The service was proper under Article 47 of the Code of Civil Procedure of the Netherlands, which provides that the bailiff can make service by leaving a copy of the papers at the defendant’s residence in a sealed envelope if he has been unable to make personal service. [read post]
23 Jan 2012, 12:20 pm by Steve Vladeck
A lot more will surely be said about this case going forward. [read post]
23 Jan 2012, 11:49 am by Mike Scarcella
DOJ officials said before the lawyer filed the document under seal, there had been no authorized disclosure of the information. [read post]
23 Jan 2012, 9:42 am by Robert Chesney
According to the criminal complaint, which was obtained in Denver and initially filed under seal, Muhtorov indicated that he planned to travel overseas where he intended to fight on behalf of the Islamic Jihad Union (IJU), a designated foreign terrorist organization. [read post]
23 Jan 2012, 9:31 am by Robert Chesney
  According to the complaint affidavit, the investigation determined that no laws were broken by the defense team as no law prohibited defense counsel from filing a classified document under seal outlining for a court classified information they had learned during the course of their investigation. [read post]
22 Jan 2012, 5:57 pm by SO Issues
King County judges, at the request of defense attorneys who cited lawyer-client privilege, have indefinitely sealed hundreds of documents authorizing funds for defense experts. [read post]
22 Jan 2012, 9:23 am by Lewis Gainor
It is made part of the court file, but placed under seal so that only judges, prosecutors, and attorneys can see it. [read post]
21 Jan 2012, 12:27 pm by Ted Folkman
The scope of the case has now been significantly narrowed (unless the government appeals from the new order). [read post]
20 Jan 2012, 1:58 pm by Chris Jaglowitz
RT @f_andreone: Aussie #strata smokers have more worries ... http://bit.ly/zuf7dN < Smoking in condos under siege down under 'John Condo' charged with defrauding developers - South Florida Business Journal - http://bit.ly/AtGeeQ < Ha! [read post]
20 Jan 2012, 9:18 am by Ken
Conspiracy to commit racketeering under 18 U.S.C. [read post]
20 Jan 2012, 5:57 am by Robert Chesney
Defendant furthers argue that to the extent the government offers information to the Court in camera on the legal authority to intercept communications in this case, the Defendant objects that such proceedings deprive him of his rights to due process under the Fifth Amendment. [read post]
20 Jan 2012, 2:45 am by SHG
  Change the names and send it off, under the assumption that no one will read it anyway and that, while it's obligatory to submit motions, they are an official waste of time and energy. [read post]
19 Jan 2012, 6:52 pm by Wanda
The government filed this information under seal and asked for it not to be made public because of the expert’s right to privacy. [read post]
19 Jan 2012, 2:13 pm by David Oscar Markus
 The government filed this information under seal and asked for it not to be made public because of the expert's right to privacy. [read post]