Search for: "Forfeiture Counsel"
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18 Apr 2014, 3:24 pm
This is in full satisfaction of the above-captioned indictment, in exchange for a promised sentence of a conditional discharge and forfeiture of $4,335, which had been recovered from him. [read post]
11 Nov 2010, 9:13 am
The government has a companion civil forfeiture case against Hall-Taylor's assets. [read post]
28 Jun 2011, 6:03 am
Scarpelli, which holds that defendants aren't entitled to counsel in probation revocation hearings. [read post]
12 Jul 2019, 12:21 pm
David Nevin, counsel for defendant Khalid Sheikh Mohammad, was the first to ask questions. [read post]
31 Aug 2020, 12:22 pm
There is an exception if the penalty or forfeiture is for an offense committed on a sound, bay, river, or other body of water which allows the suit to be brought in any county bordering the water. [read post]
4 Nov 2008, 5:19 am
Criminal Forfeiture in Internet Pharmacy Cases: An analysis of criminal forfeiture counts in internet pharmacy prosecutions. [read post]
22 May 2008, 3:08 am
.' " WEB-ONLY | Milberg firm moves to reduce criminal forfeiture"Milberg Weiss has filed a pre-trial motion to chip away at the $251 million in criminal forfeiture being sought by federal prosecutors in the government's kickback case against the New York firm. [read post]
27 Feb 2022, 8:26 am
Letters to schedule these visits will be sent by both overnight mail and email to the entity’s reimbursement point of contact and counsel of record, and visits are expected to start next month and continue through 2022. [read post]
12 Feb 2007, 2:03 pm
A GCM with officer and enlisted membership sentenced him to a BCD, 10 months of confinement, total forfeitures, and reduction to E-1. [read post]
15 Jul 2016, 2:34 pm
Google agreed to forfeit $500m as part of that deal, which raised eyebrows for several reasons – one being that $230m of the forfeiture found its way to Rhode Island. [read post]
3 Jun 2022, 10:19 am
” “If an ordinary procedural rule—whether of waiver or forfeiture or what-have-you—would counsel against enforcement of an arbitration contract, then so be it. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
15 Oct 2021, 8:43 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
1 Mar 2007, 3:39 am
Bright's concurrence relates what it takes for forfeiture, and that it wasn't an issue here. [read post]
18 Jan 2008, 2:34 pm
It should be noted that, forfeiture aside, Abbott’s argument lacks merit. [read post]
14 Nov 2018, 12:15 pm
Counsel for Defendants A.P. [read post]
30 Oct 2007, 1:47 pm
The First rejects the notion that District Court cannot rely upon a forfeiture order under 21 U.S.C. [read post]
5 May 2024, 10:27 am
The Forfeiture Orders announced by the FCC on April 29, 2024 made the fines provided in the Notices official. [read post]
9 Mar 2022, 1:13 pm
The Task Force will rely heavily on DOJ’s ability to seize and forfeit assets as a means of frustrating Russian support of the invasion through civil asset forfeiture. [read post]
5 Feb 2016, 10:55 am
(Your communications counsel would be a good place to start, if you have any questions.) [read post]
