Search for: "Forfeiture Counsel"
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15 Oct 2020, 2:17 pm
In addition to criminal penalties, prosecutors seek criminal forfeiture of the cultural artifacts pursuant to 18 U.S.C. [read post]
1 May 2020, 12:32 pm
Limitation Periods and Filing Deadlines: Until the current state of public health emergency is over, all limitation periods, all periods of possible forfeiture of rights, and all time limits under the Civil Code of Procedure are suspended. [read post]
14 Apr 2013, 4:00 am
Criminal Law: ForfeitureR. v. [read post]
2 Jun 2021, 5:47 am
To avoid these mistakes, commercial tenants should hire competent legal counsel that is well-versed in Chapter 83. [read post]
19 Nov 2011, 8:40 pm
only a report on §544(b) issue. http://t.co/9SbnOVK B-VI: Courts have relied on the word "value" in § 550(a) to authorize a pre-jdgmt interest award in avoidance actions. http://t.co/9SbnOVK B-VI: §544(b) standing exists only if an unsec. cr. exists who can assert the requisite nonBK cause of action. http://t.co/9SbnOVK B-VI: Imputation doctrine can attribute officer fraud to corp in fraudulent tsf, subject to rules re adv. int. excep. http://t.co/9SbnOVK … [read post]
11 Nov 2015, 2:41 am
Howard Srebnick for petitioner (Art Lien) But Srebnick had to grapple with the Court’s 1989 decision ruling that “tainted” assets could be frozen before trial to ensure that they would be available for forfeiture if the defendant is convicted. [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]
5 Nov 2011, 7:40 am
Those costs were all socialized, at least until Google paid a $500,000,000 forfeiture to keep from being indicted for these sales. [read post]
15 Jan 2013, 1:40 pm
But, as Justice Scalia repeatedly pointed out, those two rulings apply only when the government’s conditions have actually taken something away from the landowner, forcing some kind of forfeiture in return for a development permit. [read post]
16 Dec 2023, 6:34 am
It was raised for the first time before this Court.[2] But I think this is wrong on both counts—gently wrong on the scope of the question presented and more emphatically wrong on the question of forfeiture. [read post]
2 Nov 2023, 2:58 pm
Even if the person violated the conditions imposed on them, the remedy was forfeiture to the government of the sum pledged, not loss of the right to arms. [read post]
18 May 2018, 12:00 pm
The Division of Indian Affairs provides legal counsel and representation to the Secretary acting as federal trustee to American Indian tribes and their members. [read post]
3 Jan 2018, 2:36 am
Kudmani to 4 years in prison as well as restitution (forfeiture). [read post]
16 Jan 2012, 12:55 am
So much so that on the advice of counsel, Eric Schmidt refused to answer certain questions on the matter under oath while testifying in front of the U.S. [read post]
1 Jul 2012, 5:44 pm
Certainly, civil or criminal penalties, injunctions, or forfeiture actions would continue to be subject to the fair warning requirement. [read post]
13 Sep 2008, 1:23 am
The traditional way that the DOJ then drafts its indictment is to include conspiracy counts to distribute controlled substances for all the players, individual counts against each player for the distribution of controlled substances, and, finally, counts for money laundering and criminal forfeiture. [read post]
1 Oct 2010, 5:35 am
Attorney Zane Memeger said Novartis Pharmaceuticals has agreed to pay a criminal fine and forfeiture of $185 million, and also agreed to pay $237.5 million to resolve civil liabilities for its off-label marketing of six drugs.U.K. [read post]
29 Apr 2022, 5:07 am
The purpose of an offer of proof is to inform the trial court, opposing counsel, and a reviewing court of the nature and substance of the evidence sought to be introduced. [read post]
27 Apr 2020, 9:10 am
Limitation Periods and Filing Deadlines: Until the current state of public health emergency is over, all limitation periods, all periods of possible forfeiture of rights, and all time limits under the Civil Code of Procedure are suspended. [read post]
16 Mar 2021, 6:00 am
One source of good news came with respect to clawbacks, which typically require forfeiture and repayment of compensation if the participant engaged in fraud or if the company must restate its accounting statements. [read post]
