Search for: "Forfeiture Counsel"
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3 May 2018, 11:23 am
PRE & POST CONVICTION LAW PUBLICATION CONSTRUCTIVE AMENDMENT OF AN INDICTMENT A constructive amendment occurs where “the indictment is altered to change the elements of the offense charged, such that the defendant is actually convicted of a crime other than that charged in the indictment. [read post]
3 May 2018, 7:45 am
At Oral Argument Arguing Counsel Scott A. [read post]
18 Apr 2018, 11:21 am
The decision has a surfeit of forfeiture, including the follow:Appellant argues that the trial court erroneously refused to permit the jury to watch a video of a crash test .... [read post]
15 Apr 2018, 11:50 am
Counsel for the importer then sent a letter to Customs seeking a face-to-face meeting concerning the penalty claim. [read post]
29 Mar 2018, 1:38 pm
The DOJ and IRS were arguing that the tax whistleblower law did not apply to criminal tax cases that resulted in payments of fines and civil forfeitures. [read post]
21 Mar 2018, 3:14 pm
Garland now asks whether counsel disputes the findings of the previous case in this case. [read post]
14 Mar 2018, 12:46 am
” Corporate counsel would be well advised to review the confidentiality, separation, and severance agreements the company has entered to ensure there are no concerns about any provisions that may be considered a violation of this prohibition. [read post]
9 Mar 2018, 4:42 pm
Assignment to the Criminal Division may include responsibility for all phases of criminal prosecution from providing guidance to law enforcement officers, initiating criminal charges, conducting grand jury proceedings and trials, handling appeals, or asset forfeiture matters. [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]
28 Feb 2018, 11:34 am
Defenses to Forfeiture Cases Two of the strongest defenses that a person can raise in forfeiture cases include the following: The Property Seized was Not Involved in the Crime. [read post]
22 Feb 2018, 10:40 am
Sanchez could also face substantial fines and criminal forfeiture of any personal property used or intended to be used to commit the offense. [read post]
21 Feb 2018, 4:51 pm
Sometimes counselling helps. [read post]
8 Feb 2018, 2:41 pm
Dealing with bail forfeitures isn't exactly my area of expertise. [read post]
7 Feb 2018, 12:00 am
CONCISE SUMMARIES OF THE CONTENTS OF THEThe Discipline BookA guide to disciplinary actions involving public officers and employees in New York State with end notes.For more information about this 458 page handbook, click on http://booklocker.com/books/5215.htmlA Reasonable Disciplinary Penalty Under the Circumstances A handbook focusing on appealing penalties imposed following disciplinary action, adverse performance ratings, probationary terminations and the denial of unemployment insurance… [read post]
5 Feb 2018, 12:30 pm
Saying a convict’s constitutional right to counsel outweighs the government’s claim to forfeited assets, a convicted Bowie drug dealer has urged the U.S. [read post]
2 Feb 2018, 1:31 pm
Almost always such problems can be avoided if counsel is informed. [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]
22 Jan 2018, 12:10 pm
. - Senior Counsel- Kohrman, Jackson & Krantz(A Watch Your Language Series Article)It’s a lease, it’s a contract, it’s a lease and a contract. [read post]
22 Jan 2018, 12:10 pm
. - Senior Counsel- Kohrman, Jackson & Krantz(A Watch Your Language Series Article)It’s a lease, it’s a contract, it’s a lease and a contract. [read post]
12 Jan 2018, 5:35 am
People's Zoning Counsel, appointed by the County Council to protect the public interest and create a full and complete record, was the same attorney who had conducted the settlement and subsequent contract work around the sale of the parcel to LLC. [read post]
