Search for: "Matter of Appeal From Civil Penalty"
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8 May 2012, 11:06 am
Learned counsel urged that there were certain tribunals which completely supplemented the jurisdiction of the Civil Court and, therefore, exercised all the powers of the Civil Court in respect of the matters entrusted to them by statute. [read post]
13 Jan 2019, 7:25 am
Ohio Civil Service Employees Ass'n, Local 11. [read post]
5 Dec 2007, 11:13 pm
That was his "trial penalty. [read post]
15 Feb 2023, 10:07 am
The district court held Donziger in civil contempt and imposed monetary penalties. [read post]
28 Jan 2011, 1:04 pm
Report of the Council to the membership of the American Law Institute on the matter of the death penalty (April 15, 2009). [read post]
3 Jan 2012, 9:45 am
The court acquitted her father on appeal. [read post]
3 Jun 2019, 1:19 pm
Anyone who is subject to such restrictions and violates them may face both civil and criminal penalties, including up to 20 years in prison. [read post]
15 Jun 2022, 2:18 pm
’” It also noted that, “under [its] decisions, even rules that are generally applicable as a formal matter are not immune from preemption by the FAA. [read post]
20 May 2013, 2:45 am
There are numerous cases unlike Sunburst, such as Matter of Capizola, 2 AD2d 843 (2d Dept 2003) and Matter of Pickwick Realty, Ltd., 246 AD2d 863 (3d Dept 1998), where the courts gave effect to share ownership as reflected in a corporation’s K-1s which, after all, are signed and filed with the IRS under pain of potential civil and criminal penalties for misinformation. [read post]
14 Nov 2014, 5:42 am
With the noisy midterms firmly behind us, we can at last breathe easy and turn our attention to more pressing matters. [read post]
24 Jul 2008, 1:05 am
The Adam Walsh act claims to be a civil matter.. but it provides punishment more consistent with a criminal code. [read post]
8 Jun 2023, 2:21 pm
The state contends that the potential jurors were legitimately struck because they had voiced opposition to the death penalty. [read post]
25 Nov 2008, 11:41 pm
As director of the legal division of the Commission's Office of Compliance and Field Operations, Stone was responsible for investigations, civil penalty cases, and criminal prosecutions handled by the office. [read post]
3 Mar 2008, 12:13 pm
US, No. 06-5301 Dismissal of claim for the return of cash that was seized and forfeited in connection with plaintiff's arrest for violating currency reporting laws is affirmed as the district court lacked subject matter jurisdiction because the claim is barred by sovereign immunity. . .U.S. 2nd Circuit Court of Appeals, February 27, 2008 U.S. v. [read post]
18 Jun 2018, 7:31 am
The ITC can award civil monetary penalties, payable to the U.S. government, as sanctions for violations of its orders. [read post]
7 Nov 2013, 9:40 pm
Our previews of the latest additions to the civil docket of the Illinois Supreme Court continue today with Keating v. [read post]
26 Apr 2016, 1:16 pm
After months of legal wrangling—and thousands of pages of briefing from journalists, civil liberties’ groups (including EFF) and service providers—the order was rescinded. [read post]
23 Feb 2016, 4:31 pm
Nor is this appeal always in vain. [read post]
24 Apr 2009, 3:55 am
Initially, the Department of Labor had disqualified Silberzweig from receiving benefits on the ground that his employment had been lost through misconduct because be had been absent without leave during his incarceration.This is a very significant decision and my guess is that it is going to be appealed. [read post]
6 Nov 2023, 6:00 am
Court of Appeals for the D.C. [read post]
