Search for: "Forfeiture Counsel"
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18 Aug 2015, 4:48 am
But in the civilian world reference to trial counsel is a reference to the defense counsel. [read post]
Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
30 Jul 2015, 6:39 am
Upon request by the agents, a Tinian Dynasty “VIP Manager” did not file reports of transactions in currency (CTRs) and counseled the agents on avoiding BSA scrutiny. [read post]
27 Jul 2015, 11:10 am
Attorney's fees -- Appellate fees -- Claim or defense not supported by material facts or applicable law -- Attorney's fees assessed against appellant and its counsel because of frivolous claim in initial brief that appellee's counsel made misleading statements to trial court at hearing on motion to dismissASPEN AIR CONDITIONING, INC., Appellant, vs. [read post]
22 Jul 2015, 5:29 am
Code § 2252(a)(5)(B) and (b)(2), with forfeiture of computer instruments. . . . [read post]
6 Jul 2015, 5:03 am
Maybe participant loans aren’t getting repaid or a service provider has neglected to allocate forfeitures on an annual bases. [read post]
1 Jul 2015, 7:43 am
Grits readers are sick of hearing about this one, but I'm still giddy the governor signed this thing.Provided counsel for habeas corpus petitioners in agreed cases. [read post]
18 Jun 2015, 10:02 pm
While Defendant’s counsel maintains a busy trial schedule, that does not constitute good cause for a continuance in this case. [read post]
31 May 2015, 10:00 am
It agreed to pay a fine of $1 billion, which included a criminal fine and a forfeiture. [read post]
21 May 2015, 10:19 am
[Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case.] [read post]
8 May 2015, 8:54 pm
"More on yesterday's claim-forfeiture opinion in light of How Appealing's post": Matthew Stiegler has this post today at his "CA3blog" discussing my lengthy post of last night about a Third Circuit ruling issued yesterday. [read post]
7 May 2015, 7:08 am
I try to avoid calling out judges here on Outside Counsel because who needs the tsuris, you know? [read post]
27 Apr 2015, 6:33 am
Valard had originally sought relief from forfeiture in respect of its claim against the bonding company. [read post]
25 Apr 2015, 2:52 pm
Jose Rodriguez's bill requiring appointment of counsel for habeas writs under certain circumstances has cleared the Senate, and the companion is already out of committee, so it looks like it's ready to move. [read post]
9 Apr 2015, 2:49 pm
If there is truly a consensus in the nation that drug sentences should be, not merely lowered, but lowered retroactively -- as White House Counsel's statement implied -- then Congress can act. [read post]
20 Mar 2015, 5:44 am
" From the bar complaint: "Before, during, and after the 1992 trial, [Jackson] knew of the existence of evidence that tended to negate the guilt of Willingham and failed to disclose that evidence to defense counsel. [read post]
18 Mar 2015, 10:32 am
To speed up the forfeiture process, DWI cases involving vehicle forfeitures must be scheduled within 30 days of the offense. [read post]
16 Mar 2015, 9:46 am
And, if a person is convicted of a crime, the government will try to take their money too - either through a fine, a forfeiture judgment, or restitution. [read post]
16 Mar 2015, 4:46 am
And, if a person is convicted of a crime, the government will try to take their money too – either through a fine, a forfeiture judgment, or restitution. [read post]
13 Mar 2015, 8:00 am
As an additional consequence, Mimbella was ordered to pay $496,869 in restitution and $759,547.49 in forfeiture. [read post]
13 Mar 2015, 7:25 am
Konni Burton filed legislation that would void asset forfeiture proceedings if prosecutors failed to secure an underlying conviction.Replace grand juries with full-time "probable cause juries"Rep. [read post]
