Search for: "Matter of Cardenas" Results 41 - 52 of 52
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1 Jun 2023, 10:51 am by Seyfarth Shaw LLP
As the Cardena court acknowledged, the de minimis doctrine is not a hard and fast rule that judges will apply in a reliably uniform manner. [read post]
4 Jan 2011, 11:20 am by Mark Bennett
Such memoranda are always filed under seal (a trivial matter under the Electronic Court Filing system); this memorandum could have been leaked to the press by a) the Government; b) the court; or c) the defense. [read post]
30 Jun 2015, 2:57 am by Rebecca Tushnet
”  The complaint’s reference to specific studies didn’t matter, since a plaintiff doesn’t need to “forecast” evidence sufficient to prove its case. [read post]
23 Dec 2007, 10:00 pm
(Rumpole has again edited out some text and cites)WHEREFORE, respondent Thompson moves this court to vacate its two orders directing Judge Farina to appoint a referee to preside over these matters. [read post]
5 May 2023, 4:00 am by Jim Sedor
She asserts Cardenas has not publicly disclosed in her statements of economic interest the cannabis companies represented by Grassroots Resources, the political consulting firm that employs Cardenas. [read post]
9 Feb 2012, 7:36 am by Robert Chesney
Dep’t of State, 251 F.3d 192 (D.C.Cir.2001) (a foreign organization with property in the United States entitled to constitutional due process hearing before Secretary of State may classify it as a “foreign terrorist organization”); Cardenas v. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
14 Apr 2008, 11:34 am
Ramos-Cardenas, No. 06-51383 Defendants' convictions for possession of marijuana with intent to distribute and conspiracy to possess marijuana with intent to distribute are affirmed over claims of error regarding: 1) the sufficiency of the evidence; 2) whether some defendants' Sixth Amendment Confrontation Clause rights were violated by admission of the post-arrest statements given by two codefendants, even though a limiting instruction was given to the jury; and 3) whether the… [read post]
25 May 2018, 9:21 pm
The recent transition of leadership in Cuba, through which Raúl Castro ceded the Presidency of the Republic to Miguel Diaz-Canel (while retaining the position of 1st Secretary of the Cuban Communist Party (PCC)), has elicited at least some interest outside of Cuba. [read post]