Search for: "Forfeiture Counsel"
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10 Mar 2009, 6:23 am
" Arizona Republic Asset Forfeiture In TX Town: Highway Robbery? [read post]
2 Mar 2009, 9:00 pm
To cite just one example, Swiss counsel in Geneva and I just discussed difficulties the Swiss can face when seeking asset forfeiture / MLAT relief through the U.S. [read post]
25 Feb 2009, 3:54 pm
The court has remanded to the 3-judge panel for a decision on sentence enhancement and forfeiture issues, where Nottingham was again careful and restrained in his rulings. [read post]
21 Feb 2009, 11:11 am
The defense didn't object to this testimony.In his sentencing argument, the trial counsel requested 15 months of confinement, a BCD, total forfeitures, and reduction to E-1. [read post]
12 Feb 2009, 11:22 am
I'm sure others could think of more categories.If not in the PTA, then SJA's and trial counsel should require that the laundry list of collateral consequences be listed on a separate document, signed by the accused and counsel, and admitted into evidence at the guilty plea hearing in order to insulate against appellate attacks on the guilty plea based upon lack of knowledge of guilty pleas or "affirmative misrepresentation. [read post]
7 Feb 2009, 5:48 pm
Earlier this week, I gave a presentation to Air Force defense counsel assigned in CONUS. [read post]
3 Feb 2009, 9:13 am
The convening authority reduced the adjudged sentence to confinement from twenty-three years to twenty-two years and approved the remainder of the adjudged sentence to a dishonorable discharge, forfeiture of all pay and allowances, and reduction to Private E1.Appellate defense counsel raised eight assignments of error for the court's consideration. [read post]
30 Jan 2009, 1:13 pm
The government seeks forfeiture of $4 million in proceeds from the pharmacy’s sales. [read post]
28 Jan 2009, 12:22 pm
Rondos is clearly in need of experienced criminal counsel if he wants to prevent a bad situation from getting significantly worse. [read post]
27 Jan 2009, 12:30 am
Visit In-House Counsel
Culling the Herd or Hurting Your Firm? [read post]
26 Jan 2009, 3:32 pm
" CAAF disposed of the issue itself by reducing the affirmed forfeitures to $867.00 pay per month for four months. [read post]
23 Jan 2009, 3:58 am
1) If you're going to hack someone up with a machete, try and be a bit nicer to your court appointed counsel. [read post]
2 Jan 2009, 1:30 pm
For that reason, so long as screens are effective and they will lower the opportunity cost of losing counsel a client wants without increasing the risk of misuse. [read post]
29 Dec 2008, 1:27 pm
Timothy Bussey's experience as an Active Duty Judge Advocate and with the Office of the Area Defense Counsel provided the foundation that he has used to build a successful practice. [read post]
23 Dec 2008, 2:57 pm
Elgindy, No. 064081 In a case where racketeering conspiracists ran a subscription website recommending stock short-sales on the basis of misappropriated information: 1) venue was proper where seven site subscribers resided in the Eastern District of New York; 2) the misappropriated law enforcement reports were not public in any practical sense, even if some of the sources from which they were compiled could be accessed by the public; and 3) the district court properly included the subscribers'… [read post]
22 Dec 2008, 10:30 pm
West Issue: Whether AK Steel’s failure to use a “whipsaw calculation” when determining the value of lump sum distributions to early retirees caused a forfeiture of benefits in violation of ERISA. [read post]
14 Dec 2008, 8:42 pm
Second, it would allow counsel to inform the court if the court's belief about the collateral consequences is incorrect.Let's assume for the moment that CGCCA's actual intent in Tuscan was to have about six months of automatic forfeitures at an E-1 rate returned to him. [read post]
14 Dec 2008, 2:30 pm
"But if there's a chance of a plea, defense counsel [for Blagojevich] are likely to seek an extension as they try and fashion what the charges will be. [read post]
26 Nov 2008, 7:55 am
Without assurance that the fee paid would not be subject to subsequent forfeiture, Roy Black, Ochoa's counsel of choice, would not have accepted the retainer and Ochoa would have been denied counsel. [read post]
21 Nov 2008, 4:57 pm
Louisiana Sixth Amendment — Attachment of Right to Counsel: Rothgery v. [read post]
