Search for: "Counsels and Agents of Defendants"
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19 Feb 2015, 12:23 pm
The government has to show that there is probable cause to believe that the target of its surveillance is a foreign power or an agent of a foreign power. [read post]
27 Sep 2013, 5:20 pm
Defendant gave three oral statements, one written statement, and a videotaped statement to law enforcement agents. [read post]
23 Jan 2014, 11:47 am
Attorney)Source of Law: United StatesVerdict or Settlement Amount: N/ALegal Claims: Computer Fraud and Abuse ActFraudTheftOtherLegal Counsel: Douglas A Morris (Federal Public Defender - Dallas); Ahmed Ghappour (University of Texas Law School), Charles D. [read post]
23 Jan 2014, 11:47 am
Attorney)Source of Law: United StatesVerdict or Settlement Amount: N/ALegal Claims: Computer Fraud and Abuse ActFraudTheftOtherLegal Counsel: Douglas A Morris (Federal Public Defender - Dallas); Ahmed Ghappour (University of Texas Law School), Charles D. [read post]
23 Jan 2014, 11:47 am
The order prohibits Brown and all attorneys for the government and the defense from making any statement to members of any television, radio, newspaper, magazine, internet (including, but not limited to, bloggers), or other media organization about this case, other than matters of public record, that could interfere witha fair trial or otherwise prejudice Defendant, the Government, or the administration of justice, except that counsel for the Defendant may consult… [read post]
23 Oct 2009, 11:10 am
If someone is being investigated for or has been arrested for Medicare fraud, it is imperative to seek advice and counsel from a Miami Medicare fraud lawyer. [read post]
27 Apr 2008, 8:18 pm
After all, the government produced 200 boxes of materials in the fall of 2002 to defense counsel, but withheld until May 1, 2003 (the eve of trial) the evidence that the government counsel surely should have known defense counsel was most interested in. [read post]
8 Aug 2011, 10:00 am
The case is being prosecuted by Senior Counsel Jason Gull of the Computer Crime and Intellectual Property Section in the Justice Department's Criminal Division. [read post]
2 Jan 2008, 4:44 am
In addition, defendant's counsel wrote letters to, and served a notice to cure upon, the offending tenant. [read post]
10 Oct 2011, 3:48 pm
Prior to and at trial, plaintiffs’ counsel consistently argued Agent Phillips used the Vidrine investigation as a cover, excuse and opportunity to facilitate his illicit affair with Agent Barnhill and to hide the affair from his wife. [read post]
11 Jan 2018, 7:56 am
Gould is Counsel in the Gibbons Intellectual Property Department. [read post]
29 Apr 2015, 8:47 am
Earlier this week, DNI General Counsel Robert Litt blasted this decision, and—among other things—Baquet in the interview defends it. [read post]
12 Jun 2008, 8:30 pm
But can those sworn statements be admitted by the defendant if the witness never testifies? [read post]
4 Oct 2009, 7:03 pm
Defendant is remanded, to be released after processing. [read post]
17 Feb 2010, 2:55 pm
A trolling FBI agent, using search words like "Lolitaguy" chanced upon the defendant's file sharing and noted several that were flagged for child pornography. [read post]
10 Jul 2014, 11:56 am
The drug buys were made by an undercover agent who recorded the transactions on both audio and video. [read post]
28 Sep 2008, 5:57 pm
September 25, 2008) (Pooler, Hall, CJJ, Gleeson, DJ)Here, the defendant successfully argued that the government's suppression of exculpatory and impeachment material warranted a new trial.BackgroundSpadoni was the general counsel for an investment firm, Triumph, that did business with the State of Connecticut. [read post]
5 Jul 2012, 2:01 pm
The defendant failed to properly and adequately monitor her condition. [read post]
25 May 2018, 10:00 am
Some of the alleged acts or omissions were solely done by the dealer on its own accord and not as an agent of the manufacturer.But, what made this mediation so bizarre was the total detachment of the dealer and its counsel from the whole process. [read post]
10 Mar 2014, 5:00 pm
At some point, JB may very well have to come to court to defend these allegations made against him. [read post]
