Search for: "Matter of Cardenas"
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1 Jun 2023, 10:51 am
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]
17 Oct 2019, 11:47 am
The claim has especially rose in prominence due to the matter of Marshall v. [read post]
4 Jan 2011, 11:20 am
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
” 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
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]
13 Jun 2017, 5:16 am
Mandel and its own decision in Cardenas v. [read post]
9 Feb 2012, 7:36 am
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
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]
23 Dec 2011, 12:01 am
Once again, our old friend and colleague Paul Schwind is following an interesting ongoing case. [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]