Search for: "Case Under Seal"
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14 Jan 2015, 7:27 am
The Wet Seal Retail, Inc. is among the California state court cases adopting the holding in Iskanian. [read post]
5 Mar 2020, 6:44 am
The CFTC has brought cases over the years under “classical” price-based anti-manipulation provisions, but Kraft was the first case brought under the fraud-based anti-manipulation provisions in Section 6(c)(1) and Regulation 180.1, as amended by Dodd-Frank. [read post]
3 May 2013, 7:16 am
As the site itself notes, “Unauthorized use of the FBI seal . . . is subject to criminal prosecution under Federal criminallaw, including 18 U.S.C. 701. [read post]
22 Apr 2014, 3:25 pm
It's also a reminder that secret papers that you so confidently filed under seal may not stay that way. [read post]
26 Apr 2022, 6:52 am
It is possible to avoid this pause in the case if a party or the court subpoenas the CCA, to be produced to the court under seal, prior to adjudication. [read post]
8 Jan 2016, 3:40 pm
Under the Illinois Criminal Identification Act, you may have your criminal record expunged or sealed under certain circumstances. [read post]
9 Nov 2016, 6:48 am
The post is long because the opinion describes the facts in the case in detail and is also careful to outline the legal issues and how they are applicable, or are not applicable, to the legal issues in the case. [read post]
14 May 2018, 11:52 am
However, if the person complies with the terms of probation, the case is dismissed at the end of probation and the record remains sealed. [read post]
26 Nov 2008, 4:45 pm
There was a protective order in place but the opposing party put the actual trade secret into the publicly accessible court file rather than under seal. [read post]
18 Feb 2020, 2:24 pm
Professor Volokh argues that he "would like to write about the case, but would be limited in doing so if access were restricted and case documents were thus effectively sealed (whether entirely or partly). [read post]
20 Oct 2010, 6:08 pm
The United States today filed this notice of withdrawal of its previous motion to file under seal in Martin v. [read post]
17 Jan 2023, 10:00 pm
But because he failed to allege any actionable claims, that federal court case was dismissed.On appeal, the Second Circuit directed Publicola to file his appellate papers under his real name to satisfy a number of public policy considerations. [read post]
18 May 2022, 7:25 am
In one of the first criminal cases brought under US sanctions laws involving cryptocurrency transactions, a federal magistrate judge approved the Department of Justice’s criminal complaint. [read post]
28 Mar 2011, 10:26 am
The plaintiffs, including the Government Accountability Project and OMB Watch, also said the automatic sealing provision of the FCA violated the separation of powers doctrine by barring judges from deciding on a case-by-case basis whether a particular complaint should be filed under seal. [read post]
11 Oct 2023, 2:58 am
And I don’t think federal law authorizes total sealing of a case in this sort of situation. [read post]
3 Jun 2016, 6:30 am
This language provides for immunity from both civil and criminal liability under any Federal or State law, but only where the information was disclosed confidentially to certain individuals or under seal. [read post]
7 Sep 2022, 4:31 pm
She also issued a public apology to Banks, accepting that the allegation conveyed under Saini J’s meaning would be false. [read post]
21 Dec 2011, 10:01 am
Public access to court documents is not absolute, but precedent requires extreme circumstances to place documents under seal. [read post]
29 Mar 2019, 7:21 am
Here, the State’s Attorney kept the case within her office and thus never actually recused herself as a matter of law.Additionally, the Cook County State’s Attorney’s office falsely informed the public that the uncontested sealing of the criminal court case was “mandatory” under Illinois law...The appearance of impropriety here is compounded by the fact that this case was not on the regularly scheduled court call....Lastly,… [read post]
29 May 2008, 6:22 am
“We acted under belief that they were filed under seal, and we’re concerned. [read post]