Search for: "In The Matter Of The Transfer Of Offenders"
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25 Nov 2020, 9:10 am
Netflix, Ava Duvernay and Attica Lock, which was recently transferred to the Southern District of New York. [read post]
20 Oct 2011, 10:42 am
Successful challenges to deportation orders by convicted offenders, under Article 8, are running at a rate of 400 per year. [read post]
21 Apr 2017, 4:59 am
In addition to the repeat offenders, the court relisted a whopping 14 new cases. [read post]
18 Jun 2007, 7:39 am
Ignace and asked Sergeant Amy Pendergraff how he could transfer his Michigan sex offender registration to Massachusetts. [read post]
22 Oct 2015, 8:00 pm
Ritz 15-145Issue: Whether the “actual fraud” bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies only when the debtor has made a false representation, or whether the bar also applies when the debtor has deliberately obtained money through a fraudulent-transfer scheme that was actually intended to cheat a creditor. [read post]
1 May 2023, 8:19 pm
Dunlap Bennett & Ludwig has experience handling software licensing matters involving AI systems. [read post]
11 Aug 2016, 5:35 pm
This matters to help companies that do care to structure their operations to take care of privacy, and for purposes of legal reform. [read post]
9 Nov 2013, 9:07 am
In those cases, the personality of the defamed is offended and the law of the state, where the injured person lives (Erfolgsort) or where the newspaper is published (Handlungsort), is applicable. [read post]
7 Nov 2023, 3:02 am
For example, the court can order the sale or transfer of a matrimonial home or may require one party to pay the other party a lump sum amount. [read post]
20 Apr 2018, 1:49 am
In the late 1990s he was convicted of conspiracy falsely to account, having transferred monies to offshore companies to cheat the revenue. [read post]
30 Jun 2012, 11:39 pm
Inman, no matter how mean and small. [read post]
24 Feb 2017, 6:56 am
Also, following entry of the TRO, Brown transferred over $40,000 to a newly formed company, Credit Data Center LLC, as well as $150,000 to his attorney (held in the attorney’s trust account). [read post]
9 Aug 2013, 3:55 am
A recent decision under the Canadian Domain Name Dispute Resolution Policy (CDRP) denied transfer of the domain name designfirst.ca, and ordered that the complainant pay $5,000 for reverse domain name hijacking. [read post]
17 Nov 2023, 6:02 am
Subsequently, the Task Force on Race and Washington’s Criminal Justice System (Task Force 2.0) released a 2021 Report to the Court finding “that race and racial bias continue to matter in ways that are not fair, that do not advance legitimate public safety objectives, that produce disparities in the criminal justice system, and that undermine public confidence in our legal system. [read post]
23 Feb 2012, 1:49 pm
It is transmitted on various platforms within the Internet including newsgroups, Internet Relay Chat (chatrooms), Instant Message, File Transfer Protocol, e-mail, websites, and peer-to-peer technology. [read post]
14 Apr 2013, 4:00 am
C.A., June 28, 2012) (34897) Mar. 14, 2013 When two possible sentences are both appropriate as regards the gravity of an offence and the responsibility of the offenders, the most suitable one may be the one that better contributes to the offender’s rehabilitation. [read post]
11 Mar 2024, 10:47 am
What is a “Habitual Alcohol Offender” Under Michigan Law? [read post]
15 Jan 2023, 8:28 am
You cannot make a bank transfer to a bank account that you do not also own. [read post]
18 May 2009, 10:31 am
A second matter is the public's perception of the judicial system. [read post]
6 Mar 2019, 5:02 pm
If they need acute care and are charged with misdemeanors or low-level felonies, they are transferred to a community-based crisis stabilization unit within 48 hours. [read post]