Search for: "Counsels and Agents of Defendants"
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15 Sep 2011, 7:21 am
" Abdulmutallab's statements to the U.S. should be rejected because the U.S. used coercive means to obtain them, Anthony Chambers, the defendant's standby counsel, said in court filings. [read post]
15 Sep 2011, 7:21 am
" Abdulmutallab's statements to the U.S. should be rejected because the U.S. used coercive means to obtain them, Anthony Chambers, the defendant's standby counsel, said in court filings. [read post]
24 Jan 2015, 3:22 pm
Both defendants moved to dismiss, arguing that since the defendant was an “agent,” not a “broker,” he owed the plaintiffs no duty of care under the Insurance Placement Liability Act. [read post]
11 Feb 2011, 6:09 am
Courts seem to recognize a distinction between circumstances where the government has not yet obtained the records on the one hand (allowing defense counsel's preliminary review), and, on the other hand, what the government should do when it has already seized the records, then realizes that it may have privileged materials (allowing use of filter agent there). [read post]
20 Dec 2013, 6:17 am
Counsel should consult with the defendant, but counsel may not leave the decision entirely up to the defendant without advice of counsel. [read post]
21 Jul 2014, 12:52 am
He counsels clients on the full range of political law compliance matters, and defends clients in civil and criminal law enforcement investigations concerning political activity. [read post]
19 Mar 2024, 7:40 am
” Although Chen instructed her agent to provide the note to the court and to Zhang, that did not occur. [read post]
18 Dec 2019, 5:00 am
In late 2019, former Obama White House Counsel Gregory Craig was charged with making false statements under the act (charges that were later dismissed by court order). [read post]
17 Nov 2021, 10:58 am
[Disclosure: My law firm, Arnold & Porter, is among the counsel to the NAACP in this case.] [read post]
7 Dec 2023, 1:19 pm
But the Special Counsel turns Trump’s lies back against him, writing that “in truth [Trump’s] agent was seeking to cause a riot to disrupt the count. [read post]
28 Apr 2015, 1:41 pm
The case agent's expert testimony was bifurcated (in the sense that the prosecutor's questions involving the agent's specialized knowledge were not intermingled with questions involving his role as investigating agent), he provided adequate foundation for his testimony, and substantial evidence apart from the agent's testimony connected the defendant to the conspiracy. [read post]
24 Feb 2009, 6:42 am
The fact that the IRS itself regulates taxpayer representatives (through the Office of Professional Responsibility), diminishes the value of a taxpayer’s right to representation in the same way a criminal defendant’s right to counsel would be emasculated had the State Attorney’s Office been charged with regulating criminal defense attorneys. 5. [read post]
28 Apr 2020, 9:44 am
., exculpatory information that prosecutors are required by law to reveal to defendants they have charged with crimes.... [read post]
17 Jul 2007, 6:04 am
The court then moves on to the argument that the Government deprived the defendants of their right to counsel of choice. [read post]
19 Jul 2008, 5:06 am
Richard Janis looks at the arsenal of methods, many relatively recent, by which federal prosecutors can arm-twist business defendants into submission.... [read post]
7 Jan 2010, 9:08 am
Hawkins has proceeded pro se, but a public defender is acting as standby counsel. [read post]
18 Aug 2015, 8:33 am
The majority stated that the defendant (through the nephew) approached the agent; it was not a case of the agent going into a bar, and asking around. [read post]
15 Jul 2013, 2:53 pm
Having been reread the warnings and possibly also photographed standing next to the drugs, the defendant said she wanted to waive her right to counsel. [read post]
20 Jul 2017, 4:34 am
CMS is offering separate training for brokers and agents who previously completed PY 2017 registration and training (Returning Brokers) from the training for agents and brokers who did not complete the PY 2017 registration and training (New Brokers). [read post]
14 Sep 2018, 7:30 am
He wrote that the Office of Disciplinary Counsel would be sent a copy of his order so that it may decide whether to punish Weintraub. [read post]
