Search for: "Sealed Defendant"
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17 Jul 2007, 1:50 am
The fact that such documents were sealed was a "red flag," Bartle said, that could lead to the exposure of the cooperating defendant. [read post]
11 Feb 2014, 7:29 am
"Defendants argue that the e-mail notice of electronic filings (NEF' s) that defense counsel received . . . only contained language regarding the Court's grant of their motions for leave to file sealed documents, but failed to mention the denial of their substantive post-trial motions. . . . [read post]
5 Jan 2011, 2:12 pm
In this case, the defendant will not be able to seal her record because she was charged with manslaughter. [read post]
5 Sep 2013, 3:59 pm
Claimant also contends that an uncharged, prospective defendant should be entitled to the same protection as any other person. [read post]
14 Mar 2012, 8:06 pm
First, the prosecution must agree to seal the records at the time the defendant petitions the court. [read post]
30 Jan 2019, 3:24 pm
Continued judicial impatience with keeping similar cases under seal for extended periods of time may have significant consequences for FCA defendants, including government contractors, as this could result in the government attempting to investigate at an increased pace, forcing defendants to produce documents, witnesses, and other information on a shortened timeline. [read post]
29 Mar 2019, 7:21 am
Central to any diversion program, however, is that the defendant must accept responsibility.... [read post]
22 Jul 2020, 9:43 am
Solano, a commercial truck driver, was arrested after picking up and delivering a sealed shipping container that had held cocaine and was now under surveillance. [read post]
23 Jun 2021, 4:00 am
The Defendant enforces Mississippi statutes and maintains regulations, policies, practices, and customs that require a car owner to display license tags delivering the State of Mississippi’s chosen ideological message....The statutes, rules, policies, practices, and customs enforced by Defendant ... are not neutral. [read post]
24 Feb 2014, 5:54 am
And usually the speech is a variety of the same tiresome (and ILLEGAL) spiel: "only defendants can enter the courtroom....or only defendants or family members of the defendant can enter the courtroom...." [read post]
24 Jan 2014, 2:11 pm
Expunction is a process available to criminal defendants in Texas. [read post]
8 Jun 2015, 10:10 am
The judge has since denied the defendant's motion to seal the court record of his case, citing the importance of keeping court proceedings open to the public except in rare circumstances. [read post]
15 Feb 2008, 8:00 am
The defendants could be juveniles, fugitives, informants, or terrorists. [read post]
16 Jun 2014, 11:17 am
The initial taint of illegality invalidates this second search as to all who have the requisite standing to complain of the first search, In this case, we have no co-defendants, nor (1) was this defendant present At the time of the post office search, nor (2) is she charged with possession. [read post]
2 May 2016, 6:00 am
Gargiulo may click this LINK.Source: “Texting a Distracted Driver Could Now Bring Liability” by Ben Seal, Pennsylvania Law Weekly (April 29, 2016). [read post]
5 Sep 2019, 8:23 am
On August 30, 2019, the defendants Kraft Foods Group, Inc., Mondelez Global LLC filed responses to the CFTC’s filing, which similarly were under seal and unavailable to the public (CFTC v. [read post]
11 Jun 2007, 7:10 am
” A court decision reached last month but under seal until Friday could force Web sites to track visitors if the sites become defendants in a lawsuit. [read post]
16 Apr 2008, 6:45 am
The only lesser charge possible in the case is second-degree murder rather than first-degree.The defendants, Helen Golay, 77, and Olga Rutterschmidt, 75, spent the day in a holding cell at the courthouse awaiting the verdict. [read post]
21 Apr 2010, 4:06 pm
Expungement and sealing of adult criminal records in Illinois is a statutory remedy governed by 20 ILCS 2630/5 et seq. [read post]
11 Mar 2011, 7:51 am
Tellingly, Defendants in Marshall cite no Virginia case excluding the admitted medical malpractice, huge payment, record sealing, and personal humiliation of an expert. [read post]
