Search for: "Forfeiture Counsel"
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30 Jun 2022, 9:04 pm
The total $19.35 million in fines, forfeiture, and civil settlement payments was the second-largest amount ever paid in resolving a food safety matter. [read post]
28 Jul 2010, 8:52 am
The district court also awarded the government a forfeiture amount of $4,500,000, to be paid by Sutton. [read post]
7 Jul 2010, 2:50 pm
A criminal conviction can; put your professional licenses at risk; result in jail or state prison; insurance increases; high fines and fees; loss driver’s license; vehicle forfeiture; probation and court ordered alcohol counseling is possible. [read post]
20 Sep 2009, 11:28 am
Her duties include coverage verification, assigning defense counsel, managing the litigation in multiple states (authorizing expert witness retention, authorizing extraordinary litigation expense, reviewing proposed motions, etc, attending settlement conferences and monitoring defense counsel at trials with full authority to bind the company).Ms. [read post]
12 Apr 2008, 10:56 am
I've corrected the mistake by notifying the Court and counsel. [read post]
7 Jan 2011, 5:00 am
U.S Claims Some of Scott Rothstein’s Choicest Trinkets; Creditors Moan Federal forfeiture laws allowed the government to seize the proceeds of Rothstein’s $1.2 billion Ponzi scheme, and the government can do what it likes with the proceeds, keeping some—or a lot—for itself, according to WSJ, which notes that the law does not require that one cent of seized assets be set aside for Rothstein’s legitimate business creditors. [read post]
19 May 2008, 8:55 am
US, No. 06-11612 Express consent by counsel suffices to permit a magistrate judge to preside over jury selection in a felony trial, pursuant to the authorization in the Federal Magistrates Act, 28 U.S.C. section 636(b)(3). [read post]
18 Apr 2014, 9:46 am
The government is represented by Counsel to the U.S. [read post]
4 Nov 2013, 9:56 pm
Under the terms of the plea agreement, Janssen will pay a total of $400 million, including a criminal fine of $334 million and forfeiture of $66 million. [read post]
11 Feb 2019, 6:04 am
At Oral Argument Arguing Counsel Seth L. [read post]
26 Dec 2010, 8:57 am
Trial counsel shall ensure victims are aware of their right to act in this advisory capacity. [read post]
19 Jun 2012, 3:43 am
The problem here is that the burden of proof for the forfeiture specifications is only preponderance of the evidence. [read post]
27 Jul 2015, 11:10 am
Attorney's fees -- Appellate fees -- Claim or defense not supported by material facts or applicable law -- Attorney's fees assessed against appellant and its counsel because of frivolous claim in initial brief that appellee's counsel made misleading statements to trial court at hearing on motion to dismissASPEN AIR CONDITIONING, INC., Appellant, vs. [read post]
31 May 2018, 7:17 am
The pardon covered “all offenses charged or prosecuted by Independent Counsel Lawrence E. [read post]
9 Jan 2015, 6:00 am
Hire counsel early. [read post]
20 Dec 2010, 12:11 am
He advised the plaintiffs’ counsel to “get yourself a plane ticket. [read post]
14 Aug 2016, 9:01 pm
Other counsel for the trustee (one of whom is a former Assistant U.S. [read post]
14 Sep 2011, 10:57 am
He was co-counsel in Circuit City v. [read post]
6 Aug 2020, 9:05 pm
Department of the Treasury that documented federal civil forfeitures. [read post]
2 Dec 2009, 9:00 pm
§ 1343, as well as criminal forfeiture, U.S. v. [read post]
