Search for: "Forfeiture Counsel"
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3 Nov 2016, 10:07 am
Other: Destruction of License, Plate confiscation, Vehicle immobilization from 1 to 3 years, Possible vehicle forfeiture . [read post]
3 Nov 2016, 10:07 am
Other: Destruction of License, Plate confiscation, Vehicle immobilization from 1 to 3 years, Possible vehicle forfeiture . [read post]
24 Oct 2016, 1:01 pm
Second Circuit: The alleged raiders cannot challenge the forfeiture with their current counsel, who previously worked on behalf of the victimized firm (after its first team of lawyers fled). [read post]
20 Oct 2016, 9:01 pm
But there remains (and there was even when the independent counsel provisions were in effect) the presidential power to appoint special prosecutors. [read post]
3 Oct 2016, 6:03 pm
However, the company’s HR director received a copy of the unserved initial complaint from the company’s outside counsel. [read post]
15 Sep 2016, 9:05 pm
Mississippi AG Jim Hood, a longtime Overlawyered fave, finds way to snipe at opposing death penalty counsel [Radley Balko] Police use forced catheterization to obtain urine samples from unwilling suspects. [read post]
15 Sep 2016, 7:44 am
However, at least one case has held that the failure to establish an actual date of loss results in the forfeiture of prejudgment interest. [read post]
31 Aug 2016, 11:19 am
Landowners and tenants are encouraged to consult with legal counsel and insurance experts for additional information and advice on how to mitigate specific liability risks. [read post]
16 Aug 2016, 4:09 pm
It will be up to the sponsors of such plans, their document providers and legal counsel to assure compliance with an annual Requirement Amendments List to be issued by the IRS. [read post]
14 Aug 2016, 9:01 pm
Other counsel for the trustee (one of whom is a former Assistant U.S. [read post]
6 Aug 2016, 10:07 pm
Under the plea bargain, ConAgra has agreed to enter a plea of guilty to the misdemeanor and pay a fine of $8.01 million and forfeitures of $3.2 million, in addition to any restitution ordered by the court. [read post]
5 Aug 2016, 10:32 am
The Treasury Department, along with the IRS office of general counsel, have concocted a rule to exclude whistleblowers from coverage if the violation of law they report is criminally prosecuted. [read post]
5 Aug 2016, 8:47 am
Obtaining private counsel then becomes problematic. [read post]
5 Aug 2016, 8:47 am
Obtaining private counsel then becomes problematic. [read post]
5 Aug 2016, 8:47 am
Obtaining private counsel then becomes problematic. [read post]
5 Aug 2016, 8:47 am
Obtaining private counsel then becomes problematic. [read post]
30 Jul 2016, 7:50 pm
The court vacated the forfeiture award and remanded the case for reconsideration of the appropriate amount of the forfeiture. [read post]
27 Jul 2016, 7:39 am
This concept of a “forfeiture petition” has been addressed before on this blog. [read post]
27 Jul 2016, 7:39 am
This concept of a “forfeiture petition” has been addressed before on this blog. [read post]
25 Jul 2016, 6:43 am
The indictment also contains four forfeiture allegations involving `any property which constitutes or is derived from proceeds traceable to’ the offenses charged in the indictment, seeking `an in personam criminal forfeiture money judgment up to $1,500,000.00. [read post]
