Search for: "Case Under Seal" Results 4701 - 4720 of 6,728
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2 Jun 2023, 10:30 am by Eugene Volokh
The threats of pursuing charges are therefore baseless and do not change the Court's evaluation of the Sealed Plaintiff factors. [read post]
26 Nov 2011, 9:56 pm
For example, if someone did not behave the way a reasonable person would be expected to under the situation and instead, committed careless, reckless, or irresponsible actions. [read post]
1 Aug 2012, 3:25 am
In this case, the parties expressly stated that the LOI embodied their entire understanding and any future agreement had to be in writing. [read post]
1 Aug 2012, 3:25 am
In this case, the parties expressly stated that the LOI embodied their entire understanding and any future agreement had to be in writing. [read post]
10 Jul 2011, 5:09 am by McNabb Associates, P.C.
On June 7, 2011, a federal grand jury in the District of Columbia returned a sealed indictment charging her with one count of conspiracy and three counts of violating export laws under the International Emergency Economic Powers Act (IEEPA). [read post]
20 Jul 2017, 9:08 am by Kristy Armada
Package sales of beer and wine are allowed in sealed containers under this license type as well, provided that package sales are also allowed by local municipal ordinance. [read post]
12 Aug 2015, 12:00 pm by Steve Baird
” So, when the issuance of a trademark registration would violate public policy, on disparagement, deceptiveness, or other public policy grounds, under current law, the federal government (i.e., The United States Patent and Trademark Office, part of the United States Department of Commerce) is required to refuse registration under Section 2(a) of the Lanham Act. [read post]
1 Jan 2020, 9:35 am by MBettman
 The Court held that under its existing precedent, the test in a name change case is the best interest of the child, which in this case was to keep the mother’s name. [read post]
14 Aug 2016, 6:54 pm by Kenneth Vercammen Esq. Edison
HIPAA calls for fines - in some cases, stiff ones- and even prison terms for disclosure violations, thus making health care providers think twice about giving out a patient's information to others. [read post]
13 Mar 2019, 3:55 am by SHG
In cases where security personnel employed as contractors for the state were prosecuted under Section 242, private security personnel had positions within a state agency, making the parties liable for their actions under the statute. [read post]
17 Jul 2019, 5:14 am by Bill Perry
The relator files a copy of the complaint and written disclosure of all material evidence and information possessed under seal (in confidence) in the Federal District Court to show that certain US importers and/or foreign producers/exporters have committed fraud on the US government by transshipping products to avoid paying tariffs or duties. [read post]
15 Feb 2011, 3:48 am by Russ Bensing
  The court does caution that the “better practice” in such cases might be to have the agreement memorialized, and then placed under seal. [read post]
9 Feb 2022, 7:43 am by David W.S. Lieberman
 Under the False Claims Act, a private citizen (known as a “relator”) who suspects or knows of fraud against the government can act as a whistleblower and file a sealed complaint on behalf of the government. [read post]
22 Oct 2014, 8:04 am by Jeff Welty
Jones, 565 U.S. __ (2012), the GPS tracking case. [read post]
13 Sep 2011, 2:59 am
"Cantaloupes marketed as coming from the Rocky Ford region should be disposed of in a closed plastic bag placed in a sealed trash can. [read post]
8 Apr 2020, 10:09 am by Peter S. Lubin and Patrick Austermuehle
Hearthside partially performed under the contract, delivering fewer bars than promised, delivering nonconforming bars, and delivering sealed cases of commingled conforming and nonconforming bars. [read post]
6 Nov 2014, 9:01 pm by Dan Flynn
” The defense team said that is what distinguishes this case “from the raft of ordinary strict-liability cases” that were cited by the government. [read post]