Search for: "Forfeiture Counsel"
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26 May 2009, 10:52 pm
Jackson, a case about the right to counsel with significant field implications for how officers interact with suspects.At the Texas Lege, the news was disappointingly grim. [read post]
8 May 2009, 9:06 am
First the bill provides that the “driving under the influence court” is to be established by the Utah Judicial Counsel. [read post]
7 May 2009, 1:04 am
Visit In-House Counsel
Is Paying Associates Not to Work a Smart Big Firm Move? [read post]
6 May 2009, 12:55 pm
Specialist Gunderman's appellate defense counsel raised an IAC issue, asserting that the trial defense counsel had failed to advise Gunderman that he could seek waiver and/or deferment of automatic forfeitures. [read post]
6 May 2009, 1:22 am
Under the agreement, Bergrin will draw three years' probation as long as be pays $50,000 in forfeiture when sentenced. [read post]
24 Apr 2009, 8:12 am
In-House Counsel Non-Disclosure/Non-Solicitation Agreements. [read post]
21 Apr 2009, 7:51 am
The determination granting forfeiture of benefits was reversed. [read post]
20 Apr 2009, 6:02 am
Apparently an individual on Silencertalk.com received back two approved Form 1's and on the back of one of his forms it stated "Consult counsel w/ the filing of your trust, proves to be invalid" There have been several articles on why Quicken should not be used for creating a trust including an article by Mr. [read post]
20 Apr 2009, 2:14 am
As one who knows how these things go, I tip my hat to the counsel that successfully represented the insurance carrier in this case. [read post]
17 Apr 2009, 11:11 am
" In addition, by an IRS General Counsel Memorandum that was "Date Numbered: April 13, 1984" (but that also bears the date October 11, 1983), the IRS insisted that, in carrying out the duties Congress gave it, "The legal authority for the inspections of books and records of . . . [read post]
13 Apr 2009, 10:47 am
S725aCriminal law -- Indictment -- Defects -- Failure to charge offense -- Indictment did not fail to charge an offense for three counts of laundering property represented to be proceeds from a specified unlawful activity, and presented no Fifth Amendment violation, where indictment included the word "intentionally" and specific references to statutory provisions which described different forms of intent required to violate money laundering statute -- Combination of statutory citation and… [read post]
9 Apr 2009, 3:48 pm
Investors who have lost money in the scheme should consider filing a claim in the forfeiture action, as well as consulting with legal counsel to explore possible additional avenues of recovery. [read post]
9 Apr 2009, 6:13 am
They were drawn to his soft, unassuming manner and experience in spiritual counseling; he was known as a bishop within the Mormon Church. [read post]
3 Apr 2009, 11:21 am
These approaches are not without risk and counsel should be consulted before including any non-competition forfeiture provisions as there is always a possibility that notwithstanding ERISA preemption that a court may find that it does not apply based on the strong public policy of Section 16600 [read post]
2 Apr 2009, 11:00 pm
Over the strenuous objections of defense counsel, the trial judge questioned Bush privately in his chambers outside of the presence of defense counsel. [read post]
30 Mar 2009, 11:41 am
It's time once again for the weekly round up of posts from my fellow New York law bloggers: Coverage Counsel: Storage of Business Property in Detached Structure Found Not to Constitute Excluded Business Use of Structure New York Criminal Defense: Assault Charges Listing Multiple Acts Connected By And/Or Language Helds Defective New York Federal Criminal Practice: Making Off with Criminal Proceeds: Some Recent Notable Second Circuit and District Court Decisions on Restitution and… [read post]
21 Mar 2009, 5:50 am
Madoff's case, some of these plaintiffs competing over assets might even include foreign governmental authorities seeking asset forfeiture because of Mr. [read post]
16 Mar 2009, 5:36 pm
That being the case, counsel for the defendant submits that evidence as to Mr. [read post]
12 Mar 2009, 2:53 pm
You should not act upon the information presented on this website without seeking the advice of legal counsel. [read post]
11 Mar 2009, 2:17 pm
Prosecutors will seek forfeiture from Madoff of as much as $170 billion. [read post]
