Search for: "Forfeiture Counsel"
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10 Oct 2017, 1:47 pm
The last thing anybody wants is a forfeiture. [read post]
9 Oct 2017, 3:05 pm
Do this sooner rather than later and with guidance from experienced immigration compliance counsel. [read post]
9 Oct 2017, 3:05 pm
Do this sooner rather than later and with guidance from experienced immigration compliance counsel. [read post]
3 Oct 2017, 8:28 am
Bahlul boycotted the proceedings and instructed his counsel not to present a defense. [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]
25 Sep 2017, 6:24 am
In Michigan, McMillin continued his partnership with the ACLU, drafting legislation to limit civil asset forfeiture and warrantless police searches. [read post]
12 Sep 2017, 8:21 am
He requests counsel, but questioning continues; he surrenders the password to his phone. [read post]
6 Sep 2017, 11:08 am
Luis that any “restraint on legitimate, untainted assets” under § 1345 needed to retain counsel of choice violates the Sixth Amendment. [read post]
4 Sep 2017, 5:02 am
Can the man recover from the forfeiture proceeds? [read post]
30 Aug 2017, 12:57 pm
Kim stated that “[t]he resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects the extraordinary cooperation provided by Prime Partners to our investigation. [read post]
29 Aug 2017, 9:30 am
” Glen Hansen is Senior Counsel at Abbott & Kindermann, Inc. [read post]
21 Aug 2017, 9:30 am
” Glen Hansen is Senior Counsel at Abbott & Kindermann, Inc. [read post]
18 Aug 2017, 7:45 am
And now, to discuss the case, we have Janet Galeria, who is Senior Counsel for Litigation for the US Chamber Litigation Center at the US Chamber of Commerce. [read post]
17 Aug 2017, 2:38 pm
Kim stated that “[t]he resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects the extraordinary cooperation provided by Prime Partners to our investigation. [read post]
9 Aug 2017, 4:09 pm
Guzman is capable and thus required to hire private counsel, has not promised not to seek forfeiture of this fee. [read post]
9 Aug 2017, 9:20 am
Guzman is capable and thus required to hire private counsel, has not promised not to seek forfeiture of this fee. [read post]
5 Aug 2017, 12:00 am
In the end a majority of the court shrugs this off and finds no ineffectiveness of counsel. [read post]
2 Aug 2017, 3:30 am
What about the accused having counsel, because most college kids lack the skills to amass evidence, prepare a cogent defense and present it in a viable way. [read post]
31 Jul 2017, 12:19 am
It will be cheaper than getting Counsel’s opinion – indeed, in a way it IS Counsel’s opinion as both authors are barristers. [read post]
29 Jul 2017, 5:32 pm
NCO and Transworld selected counsel, communicated with counsel, and instructed counsel; the nominal plaintiff (as relevant here, the NCT entities) did not select, communicate with, or instruct counsel. [read post]
