Search for: "CRIMINAL DISTRICT COURT, Section (C)" Results 441 - 460 of 2,136
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20 Dec 2013, 6:05 am
District Court for the Northern District of Ohio 2013). [read post]
SEC:  “whether, and to what extent, the SEC may seek ‘disgorgement’ in the first instance through its power to award ‘equitable relief’” in a federal district court action under Section 21(d)(5) of the Securities Exchange Act of 1934 (15 U.S.C. [read post]
21 Mar 2016, 8:00 pm by John Ehrett
Michigan, the Double Jeopardy Clause permits a district court to retract its “judgment of acquittal” entered on remand as an interpretation of the Court of Appeals’ mandate. [read post]
13 Apr 2012, 8:57 am by Jeff Neuburger
The Ninth Circuit, sitting en banc, has upheld a district court’s dismissal of criminal charges under the Computer Fraud and Abuse Act that were predicated on misappropriation of proprietary documents in violation of the employer’s computer use policy. [read post]
13 Apr 2012, 8:57 am by Jeff Neuburger
The Ninth Circuit, sitting en banc, has upheld a district court’s dismissal of criminal charges under the Computer Fraud and Abuse Act that were predicated on misappropriation of proprietary documents in violation of the employer’s computer use policy. [read post]
21 Jan 2016, 6:15 am by Eugene Volokh
The petitioner’s record, which shall include, at a minimum, the petitioner’s mental health records and criminal history records, if any. c. [read post]
25 Nov 2007, 8:01 am
Nonetheless, the district court honored the (c) deal and imposed a sentence at the high end of the deal's range: 48 months. [read post]
12 Oct 2018, 6:56 am by Eric Goldman
The court applies the standard three-part test for a Section 230(c)(1) defense: 1) Facebook is an ICS provider (cites to Sikhs for Justice and Fraley). [read post]
26 Jun 2018, 7:03 am by John Jascob
U.S. (17-1134), were convicted of violations of Rule 10b-5(c) and took issue with the district court's instructions to the jury concerning materiality and the mens rea requirement for convictions under statutes requiring willfulness. [read post]
14 Oct 2013, 4:58 pm by Stephen Bilkis
Section 168-n of the Act places upon the sentencing court the duty to actually determine the risk level, following receipt of the Board's recommendation, thirty days prior to release. [read post]
2 Apr 2015, 1:30 pm by Carrie Cordero
The Court does not, under section 702, make a substantive finding about a particular target. [read post]