Search for: "Sealed Defendant" Results 701 - 720 of 4,612
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11 Aug 2015, 12:16 pm by Kelly Phillips Erb
Keisha Lanier, of Seale, Alabama, is scheduled to be sentenced on August 24, for her role in the scheme. [read post]
18 Apr 2014, 8:00 am by Mark Astarita
The charges were filed under seal, in connection with the Commission's request for an immediate asset freeze. [read post]
10 Jun 2021, 4:27 am by Sami Azhari
Furthermore, a conviction for forgery is a permanent record that can never be expunged or sealed. [read post]
29 May 2010, 4:56 am by SHG
Dan Harris, famed for his excellent China Law Blog, finds himself on unfamiliar turf, defending Peter Bethune, the angry man, before a Japanese criminal court. [read post]
19 Nov 2014, 4:00 am by Mintzer Law
In many cases, the defendant will be required to have finished his or her sentencing, including probation. [read post]
22 Mar 2011, 9:10 am by Mike Scarcella
There, Kolon is defending against trade secrets claims that a rival company, E.I. du Pont de Nemours, filed in February 2009. [read post]
18 Feb 2007, 9:23 am
Once nominations are made public, the Academy votes again and sends in their final selection just days before the ceremonyThen, in true James Bond style, the Friday evening before the Oscars, when results are final, the PwC auditors memorize all 24 names, make duplicates and then slip away into secret locations.On Oscar day, these men reemerge with LAPD police escort and their all too important briefcases into the theater.Then as the announcers walk in to the stage, they collect the sealed… [read post]
23 Sep 2009, 7:48 am
While the details of the incident have been sealed by Judge Richard Savignano, an unusual move in itself, the police have disclosed some information. [read post]
4 Jan 2024, 12:06 pm by Eric Goldman
Without access to any of the other records that had been sealed, Defendants could neither ensure their compliance with the TRO nor respond to Plaintiff’s arguments in opposing its extension. [read post]
22 Nov 2010, 1:37 pm
Crown Cork & Seal Company, Inc., (Second District, August 27, 2010) 187 Cal.App.4th 1220, 115 Cal.Rptr.3d 151, 10 Cal. [read post]
17 Dec 2020, 5:31 am by Eugene Volokh
Here's an excerpt from the motion to seal: Given the anticipated difficulties of effecting service on certain Defendants, … Plaintiff has filed the Ex Parte Motion, in which Plaintiff requests the Court's permission to serve MBS [Mohammed Bin Salman Bin Abdulaziz Al Saud], MBZ, al Bannai, Al Qahtani, Al-Asaker, DarkMatter, MiSK, Zeinab, al Otaibi, Al Menaia, Al-Owerde (together, the "Foreign Defendants") via alternative means pursuant to Fed. [read post]
6 Jan 2021, 12:05 pm by Eugene Volokh
And here's an excerpt from the motion to seal that Judge Moore granted (correctly so, I think): Given the anticipated difficulties of effecting service on certain Defendants, … Plaintiff has filed the Ex Parte Motion, in which Plaintiff requests the Court's permission to serve MBS [Mohammed Bin Salman Bin Abdulaziz Al Saud], MBZ, al Bannai, Al Qahtani, Al-Asaker, DarkMatter, MiSK, Zeinab, al Otaibi, Al Menaia, Al-Owerde (together, the "Foreign… [read post]
8 Jul 2015, 9:01 pm by Marci A. Hamilton
It is time for a victim-centered system wherein sealing of records relates solely to the needs of the victim, and where the risk of “embarrassment” to the defendant is presumed to be an inadequate reason to protect the powerful. [read post]
20 Jan 2014, 5:56 am
  He noted that “[t]his Court recognizes that the Defendant has a `compelling interest” in a fair trial”, but ultimately found that “Martoma has not demonstrated a “substantial probability of prejudice” to his right to a fair trial if sealing and closure are not granted”. [read post]
29 May 2021, 11:19 am by Eugene Volokh
(denying motion to seal exhibits to summary judgment motion because "Defendants' blanket assertion that the subject exhibits contain confidential business or financial information is insufficient to show good cause for sealing the filings. [read post]
9 Feb 2014, 5:35 am by Steven Eversole
According to the bill, if the expungement is granted, the defendant will benefit from the sealing of all arrest records, including booking documents, photographs, and other police records. [read post]
12 Oct 2021, 11:59 am by Eugene Volokh
Borderland Beat moved to vacate the injunction, but the court dismissed that motion in June, when it held that "All pending motions filed by defendant Roe 1 are terminated as moot, and any documents that were filed under seal by Roe 1 will remain sealed pending further order. [read post]