Search for: "Forfeiture Counsel"
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24 Jun 2013, 10:57 am
Forfeiture of assets, and 6. [read post]
23 Jun 2013, 7:00 pm
Thereafter, the defendant appeared before the Justice of the Peace in the Justice Court of the Town of Ellicottville, New York without counsel. [read post]
3 Jun 2013, 7:40 pm
Counsel said no, the crux of the case was whether the Board had any power to disregard its limited authority under the statute to instead make a more general finding to justify a major forfeiture. [read post]
14 Apr 2013, 4:00 am
Criminal Law: ForfeitureR. v. [read post]
23 Mar 2013, 9:17 am
§ 1484 (a)(1).The forfeiture complaint alleges that the value of the goods was understated. [read post]
21 Mar 2013, 9:41 am
United States, a case calling on the Justices to answer the question of whether the Sixth and Fifth Amendments afford a Defendant the right to a pretrial hearing to challenge the seizure of her assets under the federal forfeiture laws when that seizure basically prevents her from hiring and paying for counsel of her choice. [read post]
19 Mar 2013, 8:19 am
§853(e), when a Defendant has already been charged in an indictment the prosector can file an ex parte motion seeking restraint of assets that are subject to forfeiture upon conviction. [read post]
15 Mar 2013, 3:46 pm
Panel 4: 512 Litigation Moderator: Annemarie Bridy, University of Idaho College of Law Jeffrey Mausner, former outside counsel for Perfect 10 Here as concerned citizen. [read post]
9 Mar 2013, 9:41 am
On the day of the firings, the district attorney’s office announced it had dismissed at least 60 cases Llewellyn and Dillon had handled. ...Police did not open a criminal investigation into the conduct of Llewellyn and Dillon until late last year after a judge ruled that they repeatedly lied during a civil forfeiture proceeding in which authorities were seeking to keep money seized in Williams’ case. [read post]
24 Feb 2013, 7:09 pm
And we understand that at least some folks in the General Counsel’s office may now recognize and accept that limitation – and that the Bureau’s recent forfeiture cancellations are a result of that recognition and acceptance. [read post]
15 Feb 2013, 5:07 am
This decision implies that such forfeiture of the supplement pursuant to GML §207-a.6 may be lawfully effected only after notice and hearing. [read post]
13 Feb 2013, 12:30 pm
Here is an estimated range of fees and costs upon conviction for a first offense drunk driving: -Attorney Fees: $2,500.00 to $25,000.00 (depending upon motions, trials, deviation requests) -Fines/Costs: $800.00 to $2,000.00 -Driver Responsibility Fees: $1,000.00 to $2,000.00 -Substance Abuse Assessment: $150.00 -Probation Oversight Expenses: Up to $1,200.00 ($50.00 per month for max of 2 years) -Insurance: (See Link) $3,000.00 to $6,000.00 per year for 5 years -Alcohol… [read post]
11 Feb 2013, 10:46 am
The United States Attorney can legally impoverish a criminal defendant by filing an indictment with civil or criminal forfeiture, freeze a defendant’s funds, and eliminate experienced and able defense counsel. [read post]
30 Jan 2013, 4:35 pm
From Strafford: “This CLE webinar will prepare counsel to and members of trade associations to minimize the risks of antitrust liability. [read post]
30 Jan 2013, 10:00 am
It bought Hallmark Cards' theory of damages - forfeiture of the entire severance package - without reservation. [read post]
16 Jan 2013, 1:30 pm
(Your communications counsel would be a good place to start, if you have any questions.) [read post]
15 Jan 2013, 1:40 pm
But, as Justice Scalia repeatedly pointed out, those two rulings apply only when the government’s conditions have actually taken something away from the landowner, forcing some kind of forfeiture in return for a development permit. [read post]
12 Jan 2013, 6:38 am
A former Senior Counsel to the U.S. [read post]
10 Jan 2013, 2:27 pm
” Glen Hansen is senior counsel at Abbott & Kindermann, LLP. [read post]
8 Jan 2013, 10:53 am
He agreed both to the negotiated prison term of 2 1/3 to 7 years and to forfeiture of more than $100,000. [read post]
