Search for: "Forfeiture Counsel"
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27 Aug 2019, 6:47 am
It is common for insurance brokers, risk managers, and coverage counsel to recommend that new claims be noticed to multiple insurers under multiple policies, particularly where there are potential questions regarding what policy or policies should provide coverage. [read post]
30 Oct 2023, 7:15 am
Margot Saunders, Senior Counsel for the National Consumer Law Center, did not hold back when expressing her feelings concerning the FCC. [read post]
21 Jul 2023, 3:53 pm
§ 2254(e)(2)’s limitations on federal-court authority by finding forfeiture based on the state not having offered the statutory argument as an alternative ground to deny relief on the claim when the state was defending on appeal the district court’s sole finding of default; and (2) whether, if the state did forfeit its argument, the 4th Circuit erred in granting relief on a defaulted ineffective-assistance-of-trial-counsel claim by violating basic principles… [read post]
30 Oct 2013, 12:49 pm
[Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the respondents in this case. [read post]
9 Mar 2018, 4:42 pm
Assignment to the Criminal Division may include responsibility for all phases of criminal prosecution from providing guidance to law enforcement officers, initiating criminal charges, conducting grand jury proceedings and trials, handling appeals, or asset forfeiture matters. [read post]
3 Feb 2011, 1:04 pm
" According to ICE, the domains were subject to civil forfeiture under 18 U.S.C. [read post]
13 Jul 2021, 9:05 pm
The 2021 start date for the prosecution could have denied Kruse’s defense counsel adequate time to prepare, according to court documents. [read post]
17 Mar 2017, 6:00 am
Rubinfeld, NYU School of Law, on Monday, March 13, 2017 Tags: Antitrust, Behavioral finance, Clayton Act, Executive Compensation, Executive performance, Firm performance, Incentives, Institutional Investors, Investor protection, Management, Ownership, Peer groups, Shareholder value, Sherman Act Is Disgorgement a “Forfeiture” for Statute of Limitations Purposes? [read post]
21 Sep 2008, 4:12 am
The "Purchased Assets" were sold free and clear of "Interests," including "those that purport to give any party a right or option to effect any forfeiture, modification or termination of the Debtors' interests in the Purchased Assets. [read post]
9 Feb 2023, 6:59 am
An IRS examination could result in forfeiture of the credit, plus enhanced penalties and interest which the advisory firms are not responsible for. [read post]
13 May 2008, 7:34 am
" On cross-examination, defense counsel could not elicit recollections from A.N. on questions going to the heart of the charges. [read post]
22 Aug 2024, 9:58 am
Forfeiture Assets gained from illegal activities can be seized by the government. [read post]
22 Aug 2024, 4:58 am
Forfeiture Assets gained from illegal activities can be seized by the government. [read post]
22 Jul 2015, 5:29 am
Code § 2252(a)(5)(B) and (b)(2), with forfeiture of computer instruments. . . . [read post]
16 Feb 2021, 1:46 pm
Trial counsel did submit 14 mitigating factors and called numerous other witnesses. [read post]
4 Aug 2008, 7:06 pm
U.S. 5th Circuit Court of Appeals, July 28, 2008 US v. $92,300 in US Currency, No. 06-51033 Summary judgment ordering the forfeiture of currency allegedly found on claimant and in his vehicle is reversed where: 1) the government's evidence supporting its motion consisted of an affidavit containing hearsay evidence; and 2) legislative changes increasing the government's burden in civil forfeiture cases to a preponderance-of-the-evidence standard also required that hearsay… [read post]
11 Jul 2016, 6:20 am
This post examines an opinion from the California Court of Appeal – Fourth District: In re M.H., 2016 WL 3541185 (2016). [read post]
15 Jan 2023, 2:35 pm
In this section of the Manual, prosecutors are also instructed to consider whether the corporation has engaged in conduct intended to impede the investigation, such as inappropriate directions to employees or their counsel.[11] Key Lessons from Prosecution Agreements DOJ’s historical prosecution agreements offer some key lessons for practitioners. [read post]
5 Nov 2016, 5:13 am
“Innefective Assistance of Counsel”, ¿existe en Puerto Rico? [read post]
30 Sep 2019, 12:44 pm
Violation of the no compete or no solicit provisions would automatically trigger total forfeiture of the warrant’s stock purchase rights. [read post]
