Search for: "Forfeiture Counsel, Asset Forfeiture Section"
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17 Mar 2012, 9:29 pm
The costs of litigation including counsel fee constitute expenses of administration within the ordinary meaning of the term and is plainly beyond dispute. [read post]
23 Feb 2012, 6:42 pm
The court is aware of the fact that the will was drafted by a legal counsel who is an experienced counsel in properties practice, who could be expected to anticipate and make provision for such contingencies. [read post]
15 Dec 2011, 8:17 am
While not a comprehensive review of all of the aspects and issues involved in doing an M&A transaction, it should provide in-house counsel with a good idea of what to expect from the process and such deal points. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
27 Nov 2011, 3:39 am
To avoid disclosure under section 6050-I, they need only pay counsel in some other manner than with cash. [read post]
11 Nov 2011, 8:31 am
Assuming the truth of the allegations set forth in the defendant's affidavit, the benefits she received pursuant to the separation agreement were far less than those she likely would have received had there been an equitable distribution of the assets accumulated during the marriage. [read post]
15 Sep 2011, 8:44 am
" The OIG pointed out that "the Complex Asset Team’s informal approach to the valuation and disposal of assets undermined its perceived competency among DOJ Asset Forfeiture Program partners," and recommended that the Marshal Service "implement detailed policies outlining the circumstances in which the Complex Asset Team should employ a public process to dispose or sell assets. [read post]
8 Sep 2011, 11:15 am
The Debtor must file a certificate of completion of credit counseling. [read post]
4 Dec 2009, 1:42 am
 As Lord Justice Burnton noted: The assets of the Company are in India; its affairs are subject to the jurisdiction of the courts in India; the events that gave rise to this litigation took place in India; and the individual parties, the witnesses and evidence are in India. [read post]
11 Oct 2009, 3:47 pm
Classes and out-of-class simulations also emphasize the development of practical lawyering skills such as interviewing and counseling clients.Enrollment is by application only. [read post]
20 Sep 2009, 11:28 am
She was responsible for managing Civil Asset Forfeiture cases, writing Request for Grant proposals (100% funded), media management and litigation support on high profile cases including assistance at trial.Renee Jent holds Associate Degrees, Magna Cum Laude, in Office Administration and Legal Assistant Studies from Lake Superior State University. [read post]
1 Sep 2009, 10:52 am
Did it not check to see whether securities were kept in an adequate vault and not commingled, and whether there was a permanent record of assets put into and taken out of the vault? [read post]
26 Aug 2009, 4:01 pm
C28bAdoption -- Biological father -- Unmarried biological father is not required to file a verified response to notice of intended adoption plan under section 63.062(3) in addition to an affidavit under section 63.062(2) -- Section 63.062(3) dictates actions of adoption agencies, not unmarried biological fathers -- Trial court erred in concluding that both affidavit and verified response were required -- Trial court erred in ruling that father's notarized letter did… [read post]
8 May 2009, 9:06 am
All of the forfeiture procedures and safeguards of Section 24-1-1 et. seq. will be met. [read post]
17 Apr 2009, 11:11 am
" Also, "Assets of accounts requiring safekeeping will be deposited in an adequate vault" with "A permanent record . . . of assets deposited in or withdrawn from the vault. [read post]
13 Apr 2009, 10:47 am
S725aCriminal law -- Indictment -- Defects -- Failure to charge offense -- Indictment did not fail to charge an offense for three counts of laundering property represented to be proceeds from a specified unlawful activity, and presented no Fifth Amendment violation, where indictment included the word "intentionally" and specific references to statutory provisions which described different forms of intent required to violate money laundering statute -- Combination of statutory citation and… [read post]
10 Mar 2009, 6:23 am
" Arizona Republic Asset Forfeiture In TX Town: Highway Robbery? [read post]
22 Dec 2008, 10:30 pm
Hyman Issue: Whether a state court judgment holding a corporate fiduciary liable for misappropriation of corporate assets is dischargeable in bankruptcy. [read post]
1 Sep 2008, 11:30 am
With respect to the Pandora Entities, Section 18-802 of the Delaware LLC Act confers standing to seek judicial dissolution on "a member or manager. [read post]
4 Sep 2007, 2:47 am
DeGennaro, No. 06-4195 Order holding that retrial of defendants would not violate the Double Jeopardy Clause and denying motions to bar retrial and dismiss the indictment is reversed where: 1) the decision of the trial court that there was "manifest necessity" to declare a mistrial was an abuse of discretion; and 2) a statement by counsel in support of a motion for mistrial, quickly reconsidered, does not preclude the defendant from claiming that the Double Jeopardy Clause bars… [read post]
