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19 May 2008, 10:57 pm
Also, though I don't know much about CPS law, I've never heard of asset forfeiture based on a child protection case. [read post]
22 Sep 2015, 4:01 am
A child support lien covers all real and personal property including: an account in a financial institution, retirement plan (individual retirement account), proceeds from an insurance policy, and property seized and which is subjected to forfeiture (Code of Criminal Procedure Chapter 59) (Texas Family Code § 157.317).It must be noted here that a child support lien cannot be attached to a homestead that is exempted under the Texas constitution or Property Code. [read post]
1 Nov 2021, 9:06 pm
The DOJ has the same deadline for providing defense counsel with all materials that could impeach their evidence. [read post]
9 Jul 2018, 7:39 am
Many police stations have also benefitted greatly from asset forfeiture programs, in which they line their budgets with money made off of auctioning seized property in marijuana raids. [read post]
19 Mar 2008, 7:42 pm
It continues to earn lead counsel appointments in major cases. [read post]
21 Sep 2009, 10:36 am
Page Perry's attorneys are actively involved in counseling institutional and individual investors regarding their investment problems. [read post]
22 Feb 2018, 10:40 am
Sanchez could also face substantial fines and criminal forfeiture of any personal property used or intended to be used to commit the offense. [read post]
10 Jan 2024, 12:35 pm
In its parallel case, SAP agreed to pay the DOJ a $118.8 million criminal fine and to a forfeiture of approximately $103 million, of which $85 million will be satisfied by the company’s payment of disgorgement pursuant to the SEC’s order. [read post]
8 Dec 2017, 3:00 am
Companies will still be required to pay all disgorgement, forfeiture, and/or restitution resulting from any misconduct at issue. [read post]
2 Jul 2019, 10:35 am
Simply cashing the check amounted to to agreement to the employer’s terms, including forfeiture of their right to pursue resolution within the courts. [read post]
9 Jul 2018, 7:39 am
Many police stations have also benefitted greatly from asset forfeiture programs, in which they line their budgets with money made off of auctioning seized property in marijuana raids. [read post]
30 Jan 2010, 6:47 pm
" issued by the Commission on Unauthorized Practice of the Supreme Court of the State of Montana.With the stiff penalties he could face if found guilty of the latest allegations, including a $10,000 fine for each violation and forfeiture of any payment earned by UPL, I hope he's not representing himself again.But can he find counsel willing to take on his counterclaims? [read post]
22 Jul 2016, 3:55 am
In both cases, the forfeiture restrictions were contingent on events that, whilst possible (they had to be, otherwise the entire arrangement would be a sham), were highly unlikely. [read post]
3 Feb 2015, 7:44 am
” North Carolina law contains no similar forfeiture law. [read post]
31 Mar 2023, 1:34 pm
The court reasoned that a strict enforcement of the notice requirement would result in a forfeiture for the insured, which is generally disfavored by the law. [read post]
3 Jun 2022, 8:46 am
For example, does the prohibition on vacation forfeiture apply to more general PTO? [read post]
27 Sep 2020, 8:13 pm
”[6] [34] The Landlord’s counsel takes some umbrage at the allegation of racism against his clients, and submits that there is nothing in the record to establish that the Landlord or Manager were racially motivated. [read post]
27 Sep 2020, 8:13 pm
”[6] [34] The Landlord’s counsel takes some umbrage at the allegation of racism against his clients, and submits that there is nothing in the record to establish that the Landlord or Manager were racially motivated. [read post]
15 Nov 2021, 7:55 am
It is imperative that if you’ve been accused of domestic violence battery that you seek immediate legal counsel. [read post]
20 Dec 2018, 4:00 pm
Deposits The amount of the deposit and forfeiture of the deposit. [read post]
