Search for: "Forfeiture Counsel"
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27 Oct 2014, 10:02 pm
Pending Counts 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES with Forfeiture Allegation (1) 21:611(b)(5) and 18:2 FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE (2-8) 18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION with Forfeiture Allegation (9-15) 18:1957(a) and 2 ENGAGING IN MONETARY TRANSACTIONS with Forfeiture Allegation (16-18) 18:1956(h) MONEY LAUNDERING – POSTAL, INTERSTATE WIRE, RADIO, ETC. (19) [read post]
5 Jan 2016, 3:01 pm
The bus driver paid the citation without appearing in traffic court, resulting in forfeiture of bond. [read post]
5 Aug 2013, 6:57 am
Because the employee’s claim did not arise upon a penalty or forfeiture, the only question was whether some provision of Sec. 541.07 applied. [read post]
8 Dec 2016, 7:12 am
To ensure that you have a strong defense, retain counsel who is current on the latest developments in criminal law. [read post]
11 Apr 2023, 6:18 pm
The outcome could influence how courts handle asset forfeiture in federal criminal cases and the types of property subject to forfeiture. [read post]
2 Mar 2022, 11:54 am
Anyone living here or outside the U.S. may report information on anyone violating those sanctions through counsel and assert the information through the Federal False Claims Act. [read post]
7 Jun 2017, 8:12 am
Defendant attended domestic violence counseling. [read post]
14 Jun 2011, 2:22 pm
• One effective training method is a compliance training teleconference with legal counsel every six months. [read post]
24 Apr 2024, 2:05 pm
Does the final rule bar forfeiture-for-competition clauses? [read post]
18 Dec 2020, 12:30 pm
His complaint, filed without counsel, is dismissed as frivolous, and he misses the deadline to appeal. [read post]
8 Nov 2022, 8:26 am
The Supreme Court majority found that defendant had not engaged in behavior justifying forfeiture of his right to counsel. [read post]
3 Oct 2017, 7:18 am
On October 8, six days before the deadline, Hamer’s counsel withdrew, requesting that the district court extend the time for filing the notice of appeal to give Hamer an opportunity to obtain appellate counsel and determine an appropriate appellate strategy. [read post]
9 Aug 2007, 10:18 am
Counsel is necessary at this point. [read post]
8 Jul 2012, 10:00 am
The members sentenced the appellant to five years confinement, reduction in rank to E-1, forfeiture of all pay and allowances, and a dishonorable discharge. [read post]
14 Sep 2015, 1:39 pm
Congress has also raised this issue of asset forfeiture, and its concerns appear to cross party lines. [read post]
10 Jun 2012, 12:46 pm
May 22, 2012), vacated a forfeiture order where, based on representations it made during the plea allocution, the government waived its forfeiture allegation. [read post]
14 Sep 2015, 1:39 pm
Congress has also raised this issue of asset forfeiture, and its concerns appear to cross party lines. [read post]
15 Sep 2007, 6:23 pm
” In forfeiture cases, when New York seized cars of those arrested for drunk driving, prostitution, drug and gun crimes, Mukasey ordered prompt forfeiture hearings on due process grounds. [read post]
28 Jan 2021, 10:35 am
Consider Health Care FSA End of Year Relief (avoiding forfeiture of unspent funds): a. [read post]
3 Feb 2023, 3:23 pm
Former Trial Attorney Cody Matthew Herche and Associate Chief Counsel Jason Hadges of FDA’s Office of Chief Counsel provided substantial assistance. [read post]
