Search for: "Forfeiture Counsel"
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3 Sep 2009, 5:06 am
Filed withSecretary of State August 6, 2009.]legislative counsel’s digestSB 306, Calderon. [read post]
1 Sep 2009, 10:52 am
September 1, 2009Re: Greater And Lesser Potpourri Regarding Madoff, Starting With The IRS And Then Moving To Other Matters.PART 1. [read post]
28 Aug 2009, 10:00 pm
At that time he consented to the forfeiture of up to $1 billion dollars in assets, as mentioned by the Court's Agreed Order of Forfeiture. [read post]
26 Aug 2009, 10:23 pm
Conflicts frequently arise in criminal cases between the Government seeking forfeiture or restraint of substantial assets of the defendant on the one hand, and the defendant who seeks to use the assets alleged to be subject to forfeiture to retain counsel of his or her choice pursuant to his or her Sixth Amendment rights. [read post]
26 Aug 2009, 4:01 pm
Weekly D1592aAttorney's fees -- Agreement between attorney who was suspended from practice of law and law firm, under which law firm assumed responsibility for attorney's cases and agreed to pay attorney at an hourly rate for paralegal work performed after date of agreement and on a quantum meruit basis for work performed before attorney's suspension when cases concluded -- Trial court erred in entering summary judgment for defendant law firm in attorney's action alleging that… [read post]
18 Aug 2009, 9:31 pm
The NRA has since named me its “referral counsel” in Mississippi for NRA members that need help with gun issues, etc. [read post]
14 Aug 2009, 12:59 am
"
OUTSIDE COUNSEL:
Teens and Sex Offenses: Where Should the Law Draw the Lines? [read post]
11 Aug 2009, 2:23 pm
However, his counsel did not argue against a high forfeiture figure well beyond the $1.8 million gain that he insisted was the whole of his gain. [read post]
10 Aug 2009, 4:00 am
But such forfeiture is the price exacted by the doctrine, in the greater interest of ensuring the integrity of judicial proceedings. [read post]
5 Aug 2009, 11:17 pm
(I was counsel in that case and there was an interesting domain name component to it as well. [read post]
4 Aug 2009, 5:00 am
Anyone charged with possessing prescription medication without a prescription, marijuana possession, or possession of another controlled substance in Maryland can face severe criminal penalties such as: Thousands of dollars in fines Years and possibly decades in federal prison Forfeiture and seizure of any personal property law enforcement officials think may be related to the drugs Mandatory drug classes and counseling Probation Parole Permanent marks on their record And other… [read post]
1 Aug 2009, 12:46 am
Determination of the Amount of Forfeiture On balance, the 10th Circuit’s decision regarding a reduction of the amount of the forfeiture will probably be upheld, but winning this issue will likely save Nacchio [read post]
16 Jul 2009, 8:36 pm
Since the Supreme Court handed down Philip Morris USA v. [read post]
16 Jul 2009, 2:37 am
Counsel for the outside directrors also disputes that this is the largest ever settlement on behalf of outside directors, which could be true -- but this is still a very large settlement. [read post]
15 Jul 2009, 9:56 am
Likewise, a requirement that an employee be employed on his or her “anniversary date” to be eligible for vacation pay would be considered a forfeiture. [read post]
15 Jun 2009, 3:53 am
ButBefore a judge orders the forfeiture of the defendant's constitutional right to appointed counsel based on the defendant's misconduct, the judge must give notice of and conduct a hearing in which the defendant is given a full and fair opportunity to show why so severe a sanction should not be imposed. [read post]
4 Jun 2009, 6:38 am
Online readers and subscribers should not act upon any information presented on this blog without seeking professional counsel. [read post]
3 Jun 2009, 1:02 am
Though both argued that allowing them to recoup their fees from the bail funds served the purpose of providing criminal defense counsel at private expense, a New Jersey appeals court said setting aside the forfeiture would undercut bail's intent. [read post]
2 Jun 2009, 1:18 am
Parada, DDS No. 14-2-4004, said setting aside the forfeiture would undercut the very purpose of bail. [read post]
27 May 2009, 3:56 am
California, the US Supreme Court’s decision on how forfeiture by wrongdoing applies to Crawford v. [read post]
