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19 Feb 2011, 1:47 pm
Moreover, an audit can be very stressful for staff, not to mention expensive if counsel is brought in when there is a crisis, given the short notice. [read post]
19 Feb 2011, 1:10 pm
The complaint alleges that “counsel for the Museum was contacted by the United States Attorney's Office for the Eastern District of Missouri in St. [read post]
3 Feb 2011, 1:04 pm
" According to ICE, the domains were subject to civil forfeiture under 18 U.S.C. [read post]
30 Jan 2011, 7:28 am
.* The court punts a forfeiture case because the state turned money over to the federal government. [read post]
25 Jan 2011, 10:42 pm
With that motive comes the distinct possibility that the reliability of the resulting evidence, and the truth-seeking adversarial process the CC is designed to protect, will be compromised.The formulation that I set forth is entirely consistent with all of the Court's CC cases, before and after Crawford, including Melendez-Diaz as the "analyst" in that case didn't have any personal knowledge regarding the defendant's crime.While the Framers didn't have to consider the… [read post]
11 Jan 2011, 8:50 am
The Court disagreed with the district court that prosecutors had violated rules of professional conduct by communicating with Carona, known by them at the time to be represented by counsel, through the cooperating witness, to whom the prosecutors had given fake documents to use in eliciting incriminating statements, and therefore found that the evidence was properly admitted. [read post]
7 Jan 2011, 3:01 pm
Consequences of being convicted of drug transportation, drug distribution also known as drug trafficing, may include a long prison sentence, large fines, parole/probation, registration as a narcotics offender, forfeiture of assets, drug testing, rehab, counseling, search and seizure of property, deportation (if not a U.S. citizen) and more. [read post]
7 Jan 2011, 5:00 am
U.S Claims Some of Scott Rothstein’s Choicest Trinkets; Creditors Moan Federal forfeiture laws allowed the government to seize the proceeds of Rothstein’s $1.2 billion Ponzi scheme, and the government can do what it likes with the proceeds, keeping some—or a lot—for itself, according to WSJ, which notes that the law does not require that one cent of seized assets be set aside for Rothstein’s legitimate business creditors. [read post]
5 Jan 2011, 3:16 am
Courts have recognized that a party need not explicitly rely upon advice of counsel to implicate privileged communications. [read post]
26 Dec 2010, 8:57 am
Trial counsel shall ensure victims are aware of their right to act in this advisory capacity. [read post]
22 Dec 2010, 6:30 am
Schneider's request for court appointed counsel. [read post]
20 Dec 2010, 12:11 am
He advised the plaintiffs’ counsel to “get yourself a plane ticket. [read post]
16 Dec 2010, 11:03 pm
Both sides’ counsel said no. [read post]
16 Dec 2010, 10:49 pm
” The trial counsel objected. [read post]
16 Dec 2010, 6:07 am
Dismissal, confinement for 6 months, total forfeitures. [read post]
14 Dec 2010, 8:24 am
This was not a forfeiture of funds, but simply a seizure, which did not give rise to an expense that may be deducted. [read post]
11 Dec 2010, 3:27 am
I recently sat on a Proceeds of Crime Act forfeiture application and was surprised to see that the applicant was a Met Police Detective Sergeant. [read post]
9 Dec 2010, 11:00 am
The agreement provides for restitution through the payment of $1 million in cash, forfeiture of certain fees owed to Aldus, and forfeiture of interest in the Aldus/NY Emerging Fund, the fund Aldus had been managing on behalf of the CRF, worth millions of dollars. [read post]
9 Dec 2010, 7:23 am
Of note, for example, is that in addition to a $669 million False Claims Act settlement from Pfizer, there are also $1.3 billion in criminal fines and forfeiture. [read post]
3 Dec 2010, 4:04 am
A defendant at a summary court-martial can choose to represent themself, but they have the right to hire private counsel to defend the case as long as it does not unreasonably delay the trial. [read post]
