Search for: "Forfeiture Counsel"
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24 Aug 2008, 9:18 am
As we previously noted, NMCCA's new published opinion in United States v. [read post]
19 Aug 2008, 2:51 pm
There were instances where property was declared abandoned while forfeiture cases were pending and owners of the property and their counsel were present and engaged in litigation, Dailey wrote in a 16-page report on civil drug forfeiture cases. [read post]
19 Aug 2008, 1:07 pm
In that posture, the corrective action had no actual effect on forfeitures because Appellant's pay remained subject to automatic forfeitures under Article 58b, [UCMJ]. [read post]
13 Aug 2008, 5:45 pm
Because of the changing nature of this area of the law and the importance of individual facts, readers are encouraged to seek independent counsel for advice regarding their individual legal issues. [read post]
11 Aug 2008, 5:51 pm
Specifically, Dutchmen argues that: (1) the trial court erred in denying its motion for a judgment on the evidence; (2) the jury was improperly instructed; (3) the trial court erred in denying its motion for a mistrial because of opposing counsel's allegedly improper comments; and (4) the jury's damage award was excessive. [read post]
4 Aug 2008, 7:06 pm
U.S. 5th Circuit Court of Appeals, July 28, 2008 US v. $92,300 in US Currency, No. 06-51033 Summary judgment ordering the forfeiture of currency allegedly found on claimant and in his vehicle is reversed where: 1) the government's evidence supporting its motion consisted of an affidavit containing hearsay evidence; and 2) legislative changes increasing the government's burden in civil forfeiture cases to a preponderance-of-the-evidence standard also required that hearsay… [read post]
28 Jul 2008, 8:50 pm
The case has been ripe for presidential action ever since.In all likelihood, Gray's counsel will now file a petition for habeas corpus in the U.S. [read post]
21 Jul 2008, 9:14 pm
Crawford, No. 06-5059 A conviction for being a felon in possession of a firearm is vacated and remanded for trial where: 1) the trial court reopened proceedings after the parties' summation and after the jury had been charged and had begun deliberating; 2) the government failed to present an adequate legal explanation that would justify the reopening of the case without a motion from a party; 3) the prosecution elicited testimony that defendant's counsel knew about the evidence in… [read post]
8 Jul 2008, 11:40 pm
All of these steps should be done in conjunction with legal counsel or other tax professionals to make sure compliance is properly achieved. [read post]
29 Jun 2008, 10:43 pm
Owens itself could be explained on the basis of forfeiture, if there were no purpose requirement attached to forfeiture doctrine; the reason the witness there could not remember the underlying facts was that the accused had bashed his head in. [read post]
26 Jun 2008, 8:35 am
Thompson, now general counsel of PepsiCo, tried to help Curtis Osborne avoid the death penalty in Georgia. [read post]
16 Jun 2008, 5:49 pm
Just as this case was getting interesting, we find out that Costa filed a pro se brief that incorporated by reference the arguments made by counsel below. [read post]
13 Jun 2008, 11:00 pm
Oracle would have wiped out its national wage-and-hour liabilities off its books, counsel would have received a bonanza, and a vast number of absent class members would have received little or nothing in exchange for forfeiture of their actions. [read post]
8 Jun 2008, 4:46 am
Patry, senior copyright counsel of Google Inc. and author of a multi-volume copyright treatise, has praised Fishman's latest work as "richly insightful and readable," adding "there has never been such a comprehensive look at the public domain. [read post]
3 Jun 2008, 12:33 am
At Monday's hearing, Judge John Walter ordered Weiss to pay $5 million of the forfeiture within the next seven days; the remaining is due in 180 days. [read post]
26 May 2008, 12:20 pm
Shirley argue that the Kaleys have no right to use funds slated for forfeiture to retain counsel. [read post]
25 May 2008, 1:49 pm
Law.com: For six years, Kerri Kaley worked at a subsidiary of Johnson & Johnson, selling the company's latest surgical innovations to hospitals. [read post]
22 May 2008, 3:08 am
.' " WEB-ONLY | Milberg firm moves to reduce criminal forfeiture"Milberg Weiss has filed a pre-trial motion to chip away at the $251 million in criminal forfeiture being sought by federal prosecutors in the government's kickback case against the New York firm. [read post]
21 May 2008, 1:28 am
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OUTSIDE COUNSEL:
§304 of Sarbanes-Oxley Act: New Tool for Disgorgement? [read post]
19 May 2008, 10:57 pm
Also, though I don't know much about CPS law, I've never heard of asset forfeiture based on a child protection case. [read post]
