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2 May 2012, 4:22 pm
”To support their client’s claims, Lewis’ attorneys cite the recent dismissal of the federal government’s forfeiture case in the matter of US. v. [read post]
24 Apr 2012, 2:24 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]
16 Apr 2012, 12:01 pm
He faces up to five years in prison, to be followed by three years of supervised release, a $250,000 fine and forfeiture. [read post]
7 Apr 2012, 9:51 pm
" Fortunately for that client, prosecutors agreed to accept forfeiture or re-payment of less than $2 million along with no incarceration or prison. [read post]
5 Apr 2012, 4:18 pm
In the initial conference, the United States demanded to seize the full amount even though, as the defense counsel mentioned, the recommended forfeiture for a conviction of criminal evasion would have been $500 to $5,000. [read post]
4 Apr 2012, 9:39 am
Another possible defense for drug trafficking charges would involve a violation of constitutional right to counsel and right to remain silent. [read post]
3 Apr 2012, 1:36 pm
So shareholders got plenty of information about Mountain View Vice according to counsel to Google. [read post]
3 Apr 2012, 6:15 am
"The forfeiture must be enforced. [read post]
2 Apr 2012, 1:32 pm
In his most recent post, Lurie advised the leadership of the Criminal Division on policy related to securities fraud, money laundering and forfeiture, among other topics. [read post]
30 Mar 2012, 4:01 pm
In their own words, The In-House Advisor “as created to provide in-house counsel (as well as CEOs, CFOs and other C-Level decision makers) with practical, helpful and thoughtful advice on a variety of legal issues. [read post]
29 Mar 2012, 6:09 am
This is as much a rite of passage for Fortune 100 CEOs as is refusing to answer questions under oath on the advice of counsel. [read post]
26 Mar 2012, 3:48 am
If the trial court finds that the exception applies, it can re-enter the conviction and sentences, and if not, it can order suppression… A forfeiture specification is not necessary to allow forfeiture of $11,000 in a drug case, the 9th District rules in State v. [read post]
24 Mar 2012, 4:41 pm
He also suggested that any extension of Apprendi would also have to apply to forfeitures. [read post]
22 Mar 2012, 9:00 pm
Curiously, the suit was filed by an assistant bar counsel who was arrested for disorderly conduct, and accepted the post and forfeit option. [read post]
22 Mar 2012, 10:24 am
Should defense counsel warn of these consequences as well or risk an ineffective assistance of counsel claim? [read post]
21 Mar 2012, 2:11 pm
Even for strong constitutional claims, forfeiture often follows a state prisoner’s failure to successfully navigate unthinkably complex state post-conviction law either (1) without representation or (2) with a bad lawyer that the state underpays. [read post]
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]
5 Mar 2012, 7:29 am
CCRP 326 Condition of the bail undertaking CCRP 327 Requisites of the bail undertaking CCRP 327.1 Bail restrictions to be transmitted to louisiana protective order registry CCRP 328 Substitution of security CCRP 329 Contract to indemnify surety CCRP 330 Bail before conviction CCRP 330.1 Detention; bail hearing CCRP 330.2 Bail hearing for certain sex offenders; detention CCRP 331 Capital offenses CCRP 332 Bail after conviction CCRP 333 Authority to fix bail CCRP 334 Factors in… [read post]
3 Mar 2012, 8:22 pm
At another conference, respective counsel again conferred on the possibility of a settlement. [read post]
3 Mar 2012, 9:38 am
Yesterday, after a marathon session with counsel to settle the final order, he ended up denying the motion for reconsideration (para. [read post]
