Search for: "In The Matter Of The Transfer Of Offenders"
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2 May 2022, 11:14 am
” The complaint alleges: Initial CFPB exams of MoneyGram conducted between 2014 and 2016 resulted in the CFPB’s issuance of 12 Matters Requiring Attention (MRAs). [read post]
29 Apr 2022, 9:48 am
And it would penalize violations with monetary fines and, Robinson said, prison sentences for “the worst offenders. [read post]
29 Apr 2022, 5:01 am
[I blogged an early draft of this essay three months ago, but I've revised it extensively since then. [read post]
27 Apr 2022, 3:11 am
At first instance before the First–tier Tribunal, the Appellant succeeded on the basis that there was no restriction which offended Article 63 TFEU. [read post]
23 Apr 2022, 7:10 am
After the transfer or withdrawal, the moneys absence has to be explained. [read post]
CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order
20 Apr 2022, 11:11 am
In the CFPB’s press release about the lawsuit, Director Chopra stated: “TransUnion is an out-of-control repeat offender that believes it is above the law. [read post]
23 Mar 2022, 1:43 pm
The Department of Justice describes this as “symbolic restitution” … with “redress for the victim, less severe sanction for the offender, rehabilitation of the offender, reduction of demands on the criminal justice system, and reduction of the ne [read post]
28 Feb 2022, 8:59 am
Those who opposed any transfer of disposition authority left the field a defeated if not spent force; those who sought transfer of disposition authority over all serious offenses (that is, those punishable by more than a year’s confinement) could claim a substantial, though incomplete, victory; those who chiefly sought transfer of serious sex offenses mostly got what they wanted; and those who sought transfer of serious sex offenses and a broad swath of… [read post]
16 Feb 2022, 10:07 am
Thus, the sentence was vacated, and the matter was remanded for resentencing. [read post]
14 Feb 2022, 4:20 pm
In such cases, consideration should be given to transferring the issue for determination by a judge with High Court jurisdiction. [read post]
10 Feb 2022, 5:53 am
While many of these shootings were adult crimes, others have been a matter of juveniles without oversight with ready access to guns. [read post]
6 Feb 2022, 1:30 pm
Enforcement of a Foreign Judgment Action in the Superior Court in Connecticut Seeking to Enforce the California Judgment Default Judgment in California Personal Jurisdiction Due Process Clause Nonsignatory to a Contract Bound by a Forum Selection Clause Contained Therein? [read post]
28 Jan 2022, 11:00 am
The Staff Attorney will provide legal support to the In-House General Counsel on a variety of matters, including but not limited to, Real Estate, Employment, Indian Gaming, and Environmental issues. [read post]
19 Jan 2022, 11:25 am
" But as the Plaintiff in this matter is now aware, pressures from offended constituents can overshadow promises of academic freedom. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
But that probably doesn’t matter. [read post]
21 Dec 2021, 5:00 am
But that probably doesn’t matter. [read post]
29 Nov 2021, 1:51 am
He was transferred to solitary confinement the previous evening. [read post]
19 Nov 2021, 8:29 am
Attorney’s Office for federal prosecution or the County Prosecutor for state prosecution of non-Indian offenders; and (6) Presenting and explaining key policy issues regarding tribal justice and victimization through written and/or oral reports to key stakeholders that include the JSA, Tribal Administration, and/or Tribal Council/General Council. [read post]
9 Oct 2021, 12:43 pm
One day, during his required sex-offender-treatment programming, he turned to a fellow inmate and made (according to plaintiff) a wisecrack about "escape" in response to a group leader's question. [read post]
