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29 Jul 2017, 3:55 am
“That was a theft of our portion of the fines and forfeitures,” E. [read post]
29 Jun 2011, 12:00 pm
Patricia Jones, who serves as the Senior Litigation Counsel. [read post]
19 May 2016, 5:30 pm
In that sentence, Justice Ginsburg pointedly cited to a 1983 opinion (U.S. v. $8,850) that Justice Elena Kagan had championed at oral argument, which applied the Barker factors to another delay context, in civil asset forfeiture proceedings. [read post]
11 May 2016, 9:19 am
Accordingly, if you’ve been harmed as result of possible medical negligence, you should consider finding counsel experienced with the idiosyncrasies of medical negligence litigation. [read post]
11 May 2016, 9:19 am
Accordingly, if you’ve been harmed as result of possible medical negligence, you should consider finding counsel experienced with the idiosyncrasies of medical negligence litigation. [read post]
11 Feb 2013, 10:46 am
The United States Attorney can legally impoverish a criminal defendant by filing an indictment with civil or criminal forfeiture, freeze a defendant’s funds, and eliminate experienced and able defense counsel. [read post]
30 Nov 2010, 12:49 pm
A violation of state firearms law may result in probation and forfeiture of the weapon. [read post]
22 Oct 2014, 9:56 am
As part of the settlement announced today, DaVita has also agreed to a Civil Forfeiture in the amount of $39 million based upon conduct related to two specific joint venture transactions entered into in Denver, Colorado. [read post]
9 May 2017, 6:31 pm
Authored By:Liana Carter, Senior Counsel CAPSTONE LAW APC [read post]
16 Jan 2015, 9:07 pm
For example,Duckson, as the Fund’s outside counsel, participated in drafting a private placement memorandum (“PPM”) in March 2008 which allegedly misled investors as to the Fund’s financial condition. [read post]
18 Jan 2024, 8:00 pm
Failing to file a claim within this timeframe may result in the forfeiture of the right to seek compensation. [read post]
21 Oct 2020, 1:40 pm
The total $19.35 million in fine, forfeiture and civil settlement payments constitutes the second largest-ever amount paid in resolution of a food safety matter. [read post]
7 May 2011, 5:15 am
(Rumpole notes: we checked federal and state databases and did not see 200 published opinions where he is listed as counsel of record. [read post]
11 Mar 2009, 2:17 pm
Prosecutors will seek forfeiture from Madoff of as much as $170 billion. [read post]
26 Apr 2010, 6:30 pm
Thus, she continued, all aspects of the sentence, including the term of imprisonment, forfeiture, fines—and, of course, restitution—must have been determined before the sentence is final and can be appealed. [read post]
13 Sep 2015, 5:09 am
There is almost no recognition of the actual harm done to the accused by this system (a quarter million dollar forfeiture?) [read post]
23 May 2011, 3:49 am
Keep in mind that an order disqualifying counsel is final and appealable. [read post]
20 Oct 2010, 11:44 am
And, if a blogger is sued for copyright infringement, the blogger should consult with knowledgeable legal counsel since there are a number of defenses worth arguing. [read post]
16 Aug 2016, 4:09 pm
It will be up to the sponsors of such plans, their document providers and legal counsel to assure compliance with an annual Requirement Amendments List to be issued by the IRS. [read post]
22 Dec 2010, 6:30 am
Schneider's request for court appointed counsel. [read post]
