Search for: "Counsels and Agents of Defendants"
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16 Nov 2023, 10:12 am
On November 9, 2023, Ramirez sent an e-mail to the IRS, FBI, Texas, California, and New York Attorney Generals, various “Lloyds Counsels,” “Clients Counsels,” and “LAPIA’s Client” stating that he has a responsibility to appoint agents to accept lawsuits in Texas and California on behalf of Certain Underwriters at Lloyds London and Certain Underwriters of Lloyds London because he owns those entities. [read post]
15 Nov 2023, 6:51 am
The defendant moved to dismiss the case based on a forum selection clause in the shipping agreement. [read post]
13 Nov 2023, 5:40 pm
As used in section 1128B of the Act, “remuneration” does not include any payment made by a principal to an agent as compensation for the services of the agent, as long as all of the following standards are met: (details here). [read post]
8 Nov 2023, 6:53 am
Court of Appeals for the 4th Circuit erred in granting a man on death row relief on his claim that he’d received constitutionally ineffective assistance of counsel. [read post]
30 Oct 2023, 7:00 am
Attorneys know this, and they can guide your actions, to both explain and defend the consequences that arise from your choices. [read post]
30 Oct 2023, 7:00 am
Attorneys know this, and they can guide your actions, to both explain and defend the consequences that arise from your choices. [read post]
25 Oct 2023, 7:17 pm
They can be named in indictments and charged with crimes just like an individual human defendant. [read post]
20 Oct 2023, 4:17 am
Kurmasheva was arrested on Wednesday and charged with failing to register as a foreign agent, which carries a jail term of up to five years. [read post]
20 Oct 2023, 4:00 am
District Court Judge Tanya Chutkan’s gag order against Donald Trump is the first major consequence of his life as a criminal defendant. [read post]
19 Oct 2023, 5:53 am
Defendant appealed. [read post]
18 Oct 2023, 12:44 pm
" Prejudice means "that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. [read post]
12 Oct 2023, 6:30 pm
As the chief defense counsel for the II Field Force Vietnam, he was responsible for defending a staggering number of over 80,000 soldiers. [read post]
11 Oct 2023, 5:51 am
When I was a local and federal prosecutor, my detective or agent and I would draft an affidavit that was accurate and established probable cause. [read post]
5 Oct 2023, 2:38 pm
Six Unknown Federal Narcotics Agents, which allows lawsuits against federal officers for violations of constitutional rights. [read post]
29 Sep 2023, 3:51 am
Nadine Menendez allegedly knew the co-defendants before she married the senator in 2020. [read post]
27 Sep 2023, 6:59 am
FBI agents query Section 702 databases in virtually every national security investigation. [read post]
24 Sep 2023, 5:24 am
Legal Counsel: Did you seek legal advice before this deposition? [read post]
24 Sep 2023, 5:24 am
Legal Counsel: Did you seek legal advice before this deposition? [read post]
23 Sep 2023, 4:54 pm
First Offense Michigan DUIIntroduction Driving under the influence of alcohol or drugs is a serious offense that poses a significant risk to public safety. [read post]
18 Sep 2023, 4:17 am
Third, many of us have noted that there seems ample basis for charging Hunter Biden under the Foreign Agents Registration Act, particularly given previous charges against such defendants as Trump campaign chair Paul Manafort. [read post]
