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The Manhattan District Attorney’s Office criminal fraud case against the Trump Organization Monday began jury selection in a New York court. [read post]
6 Mar 2007, 12:15 am
The answer is certainly yes in criminal cases, as this decision from the Second District shows. [read post]
11 Jun 2007, 1:49 am
In this contraband case, the Fourth District asked the standard jury instructions committee for criminal instructions to consider rewriting the instruction on possession. [read post]
5 Sep 2019, 7:52 am by Smith Eibeler LLC
YMCA of the Pikes Peak Region, a Colorado District Court struck down the defendant employer’s motion for a gag order and a motion to restrict. [read post]
26 Sep 2016, 1:21 pm by Abdo Law Firm
Most of those that we see facing retail fraud charges in this jurisdiction are first time offenders or those with a minor prior criminal record which we try to discount in the court system. [read post]
18 Sep 2011, 2:35 pm by Dan Bushell
The Fourth District Court of Appeal handed down quite a few reversals in criminal cases last week, with Santisteban v. [read post]
8 Feb 2017, 3:13 pm by Gregory J. Brod
District Court for the Western District of Virginia decided in December of 2016 that the government can pursue criminal charges against a defendant even if that person also faced a qui tam action brought by a private individual. [read post]
22 Feb 2011, 2:51 pm by McNabb Associates, P.C.
In a typical federal criminal case, the courtroom is comprised of an Assistant United States Attorney (AUSA), the defendant and defendant's counsel, a United States District Court judge, the jury of 12 men and women, and a court reporter. [read post]
22 Feb 2011, 2:51 pm by McNabb Associates, P.C.
In a typical federal criminal case, the courtroom is comprised of an Assistant United States Attorney (AUSA), the defendant and defendant's counsel, a United States District Court judge, the jury of 12 men and women, and a court reporter. [read post]
30 Sep 2012, 1:15 am by Carl Lietz
Federal criminal lawyers here in Atlanta know Judge Martin well because she served as a district court judge here in the Northern District of Georgia for about nine years. [read post]
4 Jul 2007, 4:31 am
The now infamous case involving District Attorney Mike Nifongof Durham, N.C., is just one example of misconduct. [read post]
12 Apr 2007, 10:30 am
Court of Appeals for the Third Circuit holds that federal district courts may only prohibit attorney speech that is substantially likely to materially prejudice ongoing criminal proceedings: A three-judge Third Circuit panel has today issued its much anticipated decision in United States v. [read post]
9 Apr 2014, 8:41 am by Legal Profession Prof
The Utah Court of Appeals has reversed a district court order that had overturned the removal of an assistant county attorney from office based on misconduct in a criminal case. [read post]
19 Apr 2024, 11:00 am by Amy Howe
” A federal district court issued a permanent injunction that barred the city from enforcing the ordinances at all at night and under some circumstances during the day. [read post]
31 Mar 2016, 1:48 pm by Keith L. Miller
On March 21, 2016, the Illinois First District Appellate Court upheld the ruling of an Illinois county judge, who stayed a civil legal malpractice case, because a parallel criminal case was still ongoing against the alleged perpetrator of a fraudulent investment scheme. [read post]
This law reformed sentencing to require a district court to ignore the mandatory minimum sentence if a criminal defendant meets certain criteria, known as “safety valve relief. [read post]
28 Sep 2015, 6:04 am by Michael Lumer
These are, generally: the Federal Rules of Procedure (appellate, civil, or criminal, depending on your case); the local district rules; and district judges' individual rules. [read post]