Search for: "Matter of Appeal From Civil Penalty"
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3 Mar 2009, 4:20 am
However, as his or her conviction is "res judicata"** -- the only issue to be resolved in the administrative disciplinary proceeding is the penalty to be imposed, which penalty must be consistent with the Pell doctrine [Matter of Pell, 34 NY2d 222].As the court held in Kelly v Levin, 440 NYS2d 424, if a jury finds a person guilty beyond a reasonable doubt of, say, larceny, or the individual enters a plea of guilty to the larceny, a disciplinary hearing officer… [read post]
27 May 2014, 6:53 am
Criminal and Civil Cases Arising from the Same Accident As the story above indicates, the drunk driver is going to face significant criminal penalties for her role in causing the accident that took the lives of two young girls. [read post]
2 Dec 2016, 9:47 am
The same amount applies to the civil penalty that defendant pays to the state. [read post]
11 Nov 2018, 4:03 pm
The matter of d [read post]
11 Jul 2010, 6:58 am
The defendants appealed. [read post]
26 Dec 2015, 9:39 am
We expect a decision from the court sometime next year. [read post]
22 Aug 2011, 2:10 am
Hills provides a litany of matters, from public housing to immigration, where process falls a bit shy of due. [read post]
2 Dec 2013, 11:52 am
No appeals were taken. [read post]
27 Sep 2023, 7:19 am
Takeaways from Hull v. [read post]
26 Jul 2010, 3:23 am
” * NB: In 1985 Section 77 of the Civil Service Law was amended eliminating the deduction for “compensation derived from other employment” upon reinstatement by court order. [read post]
The Hydraulic Effect of Loper Bright Enterprises in Consumer Finance: More Regulation By Enforcement
10 Jul 2024, 8:00 pm
It's arguably the easiest for the CFPB, which can use the statutory UDAAP power to go after almost all types of violations and the ability to threaten substantial civil monetary penalties, which encourages defendants to settle. [read post]
2 Sep 2009, 9:29 am
When one justice has recused him or herself from hearing a matter, the Court will sit as a panel of six. [read post]
29 Sep 2016, 10:29 pm
I received a phone call from Larry Dupuis of the Milwaukee Office of the American Civil Liberties Union in November of 2003. [read post]
9 Nov 2017, 6:31 am
Established precedent from the Supreme Court of Texas says that it does. [read post]
9 Nov 2017, 6:31 am
Established precedent from the Supreme Court of Texas says that it does. [read post]
26 Mar 2010, 3:44 am
As a result, his qualified immunity defense is established as a matter of law. [read post]
4 Dec 2017, 3:00 am
It isn’t every day that a murder defendant appeals from a dismissal, but as the defendant pointed out, indefinite civil commitment isn’t necessarily a walk in the park. [read post]
22 Jan 2015, 6:32 am
That figure includes penalties and interest. [read post]
4 Jul 2024, 8:45 am
” A President inclined to take one course of action based on the public interest may instead opt for another, apprehensive that criminal penalties may befall him upon his departure from office. [read post]
25 Jul 2021, 7:06 pm
” None of the lawyers in the firm were Certified Specialists in Civil Litigation with the law society. [read post]
