Search for: "Forfeiture Counsel"
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29 Jun 2012, 8:44 am
. - Amends TCA Title 39.Sexual Offenders - As enacted, provides that the conveyance of personal property of a sexual offender used to violate a residential and work restriction of the sex offender registry is subject to forfeiture if the victim was a minor; specifies under the provisions regarding forfeiture of property used in the commission of a sexual offense that property is subject to "judicial forfeiture" instead of "administrative… [read post]
28 Jun 2012, 5:09 pm
This forfeiture will include all of Mr. [read post]
26 Jun 2012, 8:36 pm
McCullough's LinkedIn profile lists him as past associate counsel at Sotheby's. [read post]
26 Jun 2012, 1:35 pm
For instance, a taxpayer that makes the election should be prepared to pay taxes on the property in the year received even though transfer or forfeiture restrictions on the property may prevent the taxpayer from selling or using the property currently. [read post]
19 Jun 2012, 3:43 am
The problem here is that the burden of proof for the forfeiture specifications is only preponderance of the evidence. [read post]
17 Jun 2012, 11:03 am
Competent tax counsel or a good CPA who is knowledgeable in this area can help. [read post]
10 Jun 2012, 12:46 pm
May 22, 2012), vacated a forfeiture order where, based on representations it made during the plea allocution, the government waived its forfeiture allegation. [read post]
5 Jun 2012, 2:00 pm
Washington that prejudice requires a showing that, but for counsel’s error, there is a reasonable probability of a different outcome. [read post]
5 Jun 2012, 1:20 pm
Kluger's counsel argued for a lesser sentence because that the bulk of the profits were earned by Mr. [read post]
4 Jun 2012, 8:08 pm
The other lesson from the outcome of this case is that it is almost never a good idea to voluntarily speak with government criminal investigators without legal counsel. [read post]
2 Jun 2012, 11:41 am
Op. 78.The trial court’s ruling thus violated this Court’s holdings that even “[a] declaration of the use to which the granted premises are to be applied does not ordinarily import a condition or limitation, but only in cases in which a reverter or forfeiture is expressly provided. [read post]
21 May 2012, 8:18 am
Similarly, if counsel for insureds can bait the insurer into refusing payment without adequate justification, this may trigger a bad faith claim. [read post]
16 May 2012, 4:57 am
Indeed, the juvenile court continued the matter specifically for that purpose and to allow assigned counsel to address the issue. [read post]
15 May 2012, 8:55 am
The resolution – the second largest payment by a drug company – includes a criminal fine and forfeiture totaling $700 million and civil settlements with the federal government and the states totaling $800 million. [read post]
14 May 2012, 3:00 am
The Practices claimed that such termination required a forfeiture of Dr. [read post]
14 May 2012, 3:00 am
The Practices' counsel wrote back in early 2008, assuring Dr. [read post]
11 May 2012, 8:57 am
Widener acknowledges that he doesn’t know the nuances of the laws in each state and strongly advises that landlords considering renting to MMEs seek legal counsel in their local communities. [read post]
7 May 2012, 11:42 am
He was lead counsel to Melinda McCoyd, a former Abbott sales executive in Atlanta who came forward with off-label marketing allegations. [read post]
7 May 2012, 8:53 am
The principal author of these regulations is Stephen Tackney of the Office of Division Counsel/Associate Chief Counsel (Tax Exempt and Government Entities). [read post]
3 May 2012, 10:44 pm
Counsel Q. 197.[26] This same approach is generally followed in other common law jurisdictions such as Australia and New Zealand. [read post]
