Search for: "Forfeiture Counsel"
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16 Sep 2024, 4:19 am
Pappas v B & G Holding Co. (2024 NY Slip Op 51218(U) [Sup Ct, Bronx County Sept. 6, 2024]), was reminiscent of the Worbes case I blogged about and then substituted in as counsel helping to bring the case to a successful conclusion – but with the parties’ roles reversed. [read post]
14 May 2012, 3:00 am
The Practices' counsel wrote back in early 2008, assuring Dr. [read post]
11 Oct 2009, 3:47 pm
Classes and out-of-class simulations also emphasize the development of practical lawyering skills such as interviewing and counseling clients.Enrollment is by application only. [read post]
28 Jan 2022, 11:00 am
Feel free to contact, Jennifer Materi In-House General Counsel at Tel: 305-223-8380 Ext: 5214. [read post]
25 May 2017, 11:49 am
At Oral Argument Arguing Counsel Ralph E. [read post]
4 Apr 2012, 9:39 am
Another possible defense for drug trafficking charges would involve a violation of constitutional right to counsel and right to remain silent. [read post]
30 Mar 2011, 7:00 am
Our investment adviser clients and other counsel to investment management firms are telling us that most advisers are imposing a $150 cross-the-board limit for political contributions made by employees and their spouses. [read post]
15 Jun 2024, 5:18 pm
Or they may not regularly confer with their legal counsel. [read post]
10 Sep 2011, 1:32 pm
Please see your local counsel in your specific jurisdiction for specific questions. [read post]
24 Mar 2022, 6:01 am
A review of Noah Feldman, “The Broken Constitution: Lincoln, Slavery, and the Refounding of America” (Farrar, Straus and Giroux, 2021). *** “It only has been radicals who have changed this country. [read post]
13 Jul 2018, 10:37 pm
The bill would allow employers to eliminate this forfeiture requirement so that employees could carry over any remaining unused balances in their HFSAs at the end of the year to use in a later year. [read post]
24 Oct 2017, 7:56 am
Bipartisan push in Congress for asset forfeiture reformTranscript: Reasonably Suspicious podcast, October 2017 featuring Scott Henson and Amanda Marzullo, with guest appearances by Sam Sinyangwe, Kathy Mitchell, and Sukyi McMahon.Mandy: Hi, this is Amanda Marzullo. [read post]
27 Aug 2007, 3:00 am
Reiner, No. 06-1451 ( [laws.lp.findlaw.com] )
Conviction and sentence for conspiracy and violation of the Mann and Travel Acts are affirmed over defendant's arguments that the district court: 1) erred in refusing to hold a Franks hearing concerning omissions in the affidavit supporting a search warrant; 2) erred in denying defendant's motion for a mistrial following prejudicial testimony; 3) miscalculated defendant's base offense level under the sentencing… [read post]
4 Sep 2007, 2:47 am
DeGennaro, No. 06-4195 Order holding that retrial of defendants would not violate the Double Jeopardy Clause and denying motions to bar retrial and dismiss the indictment is reversed where: 1) the decision of the trial court that there was "manifest necessity" to declare a mistrial was an abuse of discretion; and 2) a statement by counsel in support of a motion for mistrial, quickly reconsidered, does not preclude the defendant from claiming that the Double Jeopardy Clause bars… [read post]
19 May 2008, 1:34 am
S44
MAZIARZ -- Prohibits the employment of sex offenders in any position having substantial contact with children Same as A 905 Last Act: 05/14/08 referred to correctionS172B
ALESI -- Provides residency requirements for level three sex offenders Same as A 5017-B Last Act: 05/14/08 referred to codesS277
ALESI -- Prohibits work release programs from operating in areas zoned exclusively residential by a municipality Same as A 8078 Last Act: 05/14/08… [read post]
2 Jun 2012, 11:41 am
Op. 78.The trial court’s ruling thus violated this Court’s holdings that even “[a] declaration of the use to which the granted premises are to be applied does not ordinarily import a condition or limitation, but only in cases in which a reverter or forfeiture is expressly provided. [read post]
30 Oct 2007, 1:37 am
Hughes, No. 06-3024, 06-3025"Following their conviction on charges involving insider trading, denial of defendants' motion for judgment of acquittal and/or motion for a new trial are affirmed over claims of error that: 1) a variance between the indictment and the evidence presented at trial on the conspiracy counts resulted in substantial prejudice; 2) the jury verdict was against the manifest weight of the evidence and was not supported by sufficient evidence; 3) the jury relied on… [read post]
11 Feb 2020, 7:48 am
At Oral Argument Arguing Counsel Krista M. [read post]
21 Apr 2023, 4:00 am
In a letter relaying the finding to President Biden, Special Counsel Henry Kerner said Becerra violated the Hatch Act when he spoke “in his official capacity” at the institute’s annual awards gala in September. [read post]
29 Jul 2017, 5:32 pm
NCO and Transworld selected counsel, communicated with counsel, and instructed counsel; the nominal plaintiff (as relevant here, the NCT entities) did not select, communicate with, or instruct counsel. [read post]
