Search for: "In The Matter Of The Transfer Of Offenders"
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13 May 2022, 6:44 am
First, as a matter of statutory authority, President Biden does not currently have the legal power to confiscate any of the already frozen Russian assets, state or private, for the purpose of funding Ukrainian defense and reconstruction, without going through normal judicial processes. [read post]
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]
