Search for: "Sealed Defendant 19"
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1 Nov 2022, 7:00 am
Anyone convicted of voyeurism in Florida will have a lifelong criminal record that cannot be sealed. [read post]
28 Oct 2022, 4:39 am
MAR-A-LAGO DOCUMENTS Former President Trump’s legal defense team and federal prosecutors appeared at a sealed hearing related to the Mar-a-Lago investigation yesterday. [read post]
26 Oct 2022, 6:58 am
She is ready to defend your child’s future. [read post]
25 Oct 2022, 4:40 am
Details of the U.S. arrest warrant and the charges he faces are sealed. [read post]
19 Oct 2022, 1:51 pm
This is especially true, given the Magistrate Judge's multiple advisements, including that the transcript of the deposition could be sealed and that the information could be restricted to "attorneys' eyes only," which Plaintiff declined. [read post]
10 Oct 2022, 5:01 am
Civil Investigative Demands (CIDs) & Collateral Enforcement Risks: A Review (October 12, 2022): The False Claims Act is the primary civil enforcement tool utilized by our government today. [read post]
5 Oct 2022, 4:11 am
Enforcement Efforts Targeting Aquatic Therapy Providers and CPT Code 97113 Claims (October 3, 2022): Aquatic therapy is a common method of rehabilitation and maintenance for several types of injuries and conditions, and the practice is widely accepted by Medicare, Medicaid and many private payors. [read post]
21 Sep 2022, 11:57 am
Sealed Defendant One, 2d Cir. [read post]
8 Sep 2022, 5:35 am
Globe Int'l, Inc., 19 Cal. 4th 254 (1998). [4]. [read post]
8 Sep 2022, 4:24 am
Three Baltic countries agreed yesterday to ban Russians from crossing into their countries by land, sealing off the last relatively easy routes out of Russia. [read post]
2 Sep 2022, 5:01 am
"[3] Indeed, if a community member is suing a community leader or a community institution,[4] other members might especially want to monitor the judicial system to make sure the defendant is being treated fairly. [read post]
25 Aug 2022, 6:24 am
Doe 1, 288 F.R.D. 233 (E.D.N.Y. 2012) [4] In re DMCA Subpoena to Reddit, Inc., No. 3:19-mc-80005-SK, at 4 (N.D. [read post]
24 Aug 2022, 9:01 pm
On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) announced draft principles “designed to support the identification and management of climate-related financial risks with more than $100 billion in total consolidated assets,”[19] and the OCC requested feedback from market participants on all aspects of the draft principles to inform future guidance on climate-related financial risk. [read post]
24 Aug 2022, 5:01 am
Cir. 2021); In re Sealed Case, 931 F.3d 92, 96 (D.C. [read post]
24 Aug 2022, 4:43 am
Cannon also asked Trump’s team to consider any effect the request might have on a separate review conducted by a magistrate judge into whether any portion of the sealed FBI affidavit laying out probable cause for the search can be released. [read post]
19 Aug 2022, 12:20 pm
Tough luck, Sealed Appellant. [read post]
19 Aug 2022, 2:02 am
He concluded that the government had “not met its burden of showing that the entire affidavit should remain sealed. [read post]
16 Aug 2022, 6:29 am
Who may have committed these offenses is an open question—one best answered by the affidavit the FBI no doubt submitted in support of the search warrant, which thus far remains under seal. [read post]
25 Jul 2022, 1:54 am
On 19 July 2022 Johnson J heard an application in the case of Hills v Fomukong Epse Tabe. [read post]
23 Jul 2022, 2:31 pm
Navy Seals, NetChoice v. [read post]
