Search for: "Counsels and Agents of Defendants"
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19 Feb 2019, 1:41 pm
Any information presented by the defendant or the defendant’s attorney. [read post]
19 Feb 2019, 1:41 pm
This may mean you are directed to seek counseling from a psychiatrist or psychologist or other mental health program [read post]
22 Feb 2019, 4:35 pm
Any information presented by the defendant or the defendant’s attorney. [read post]
22 Oct 2019, 3:13 am
It's, as I just said, a licensing and litigation agent. [read post]
17 Jul 2018, 12:48 pm
Then, the day after The Press Conference, DOJ’s National Security Division went public with a distinct case involving a Russian citizen charged with conspiracy to act as a Russian agent in the United States without registering with DOJ (and in that case, the defendant actually is in U.S. custody). [read post]
3 Jan 2014, 8:35 am
“In fact, defense counsel requested, and this court felt duty-bound by law to give an instruction to the jury to disregard these ethical violations in reaching its verdict,” Hanen stated. [read post]
1 Apr 2013, 8:09 pm
Essentially, the Court counseled that in awarding damages in a False Claims Act case, the "net damages," or damages from which the value of any collateral or mitigation are subtracted, should first be calculated before the damages are trebled as provided for by the False Claims Act.In Anchor, the District Court found the defendants, a corporation and its CEO, liable under the False Claims Act for lying in connection with applying for federal loan guarantees. [read post]
28 Jun 2022, 3:07 pm
It is better to have legal counsel take over sooner rather than later. [read post]
16 Jul 2014, 12:07 pm
Prejudice and futility counsel against giving them a sixth try. [read post]
6 Feb 2020, 7:01 pm
The mere fact that a defendant was armed is not evidence that he was the aggressor if he did not unlawfully use his weapon. [read post]
22 Feb 2018, 10:40 am
Aggravated identity theft occurs when the defendant commits identity theft to commit a felony-level offense. [read post]
24 May 2018, 8:55 am
Properly done, perhaps with negotiations between counsel, damages that are otherwise difficult to assess are more likely to be enforced. [read post]
24 Apr 2014, 1:01 pm
It is defendant's contention that, pursuant to CPLR 3101(a)(4), the staff of the Forensic Division of the Department of Mental Health are hostile witnesses, in that they acted as an agent of the court in performing the tests; and further, they should be deemed "hostile" because of the "negative conclusions as to the defendant" contained in their reports. [read post]
30 May 2011, 8:39 am
S975aInsurance -- Life insurance -- Insurable interest -- Where insurance agent procured life insuran [read post]
7 May 2019, 2:16 pm
For this reason alone, many defendants in similar cases hire top-notch counsel who can decipher fact from perception. [read post]
22 Oct 2010, 5:20 am
There doesn't have to be a federal agent under every rock; just under one rock. [read post]
30 Nov 2011, 7:04 am
The defendants further accused the Government of covering up this testimony by refusing to produce the complete Grand Jury transcript of the agent's testimony until ordered by the Court in the middle of the trial. [read post]
25 Jun 2009, 10:28 am
In my second federal criminal trial ages and ages ago, my client was charged with selling a pound of cocaine to an undercover agent. [read post]
2 Jun 2014, 3:20 am
Tzolis’ agent. [read post]
8 Dec 2014, 11:26 am
Was Côté in fact an autonomous public agent? [read post]
