Search for: "Forfeiture Counsel"
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25 Sep 2007, 4:43 pm
NMCCA disapproved three months of the accused's confinement and all of the forfeitures. [read post]
24 Sep 2007, 4:55 am
The court noted that whether forfeiture of the right to collect the fees is appropriate depends on the egregious nature of the violation. [read post]
15 Sep 2007, 6:23 pm
” In forfeiture cases, when New York seized cars of those arrested for drunk driving, prostitution, drug and gun crimes, Mukasey ordered prompt forfeiture hearings on due process grounds. [read post]
14 Sep 2007, 8:15 pm
Alice Jones appeals the district court's judgment of forfeiture as to real property and a mobile home that she owned with her husband. [read post]
14 Sep 2007, 2:23 pm
Feb. 15, 2007), PFC Harris was sentenced on 31 August 2004 to confinement for 12 months, total forfeitures, reduction to E-1, and a BCD. [read post]
11 Sep 2007, 6:15 am
., in a forfeiture case based on a search warrant, determines the question of probable cause first, and then finds the good faith exception applicable as an alternative basis. [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]
27 Aug 2007, 10:25 am
I had a friend who worked in the same department, so I knew that F.A.S.T. stood for "Forfeiture Abatement Support Team. [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]
24 Aug 2007, 6:45 pm
But the court also affirmed forfeiture of all pay and allowances. [read post]
9 Aug 2007, 10:18 am
Counsel is necessary at this point. [read post]
7 Aug 2007, 9:15 am
In addition, however, the trial court found that defense counsel had forfeited two peremptory strikes because they were used in a discriminatory manner, and thus, reduced defense counsel's number of peremptory challenges by two. [read post]
1 Aug 2007, 5:11 am
This view is most consistent with the Supreme Court's holding in Flores-Ortega that a defendant is prejudiced by the forfeiture of an appeal regardless of its apparent merit. [read post]
28 Jul 2007, 5:32 pm
Judge Nottingham displayed a combination of compassion and firmness in meting out the sentence of six years in prison to Joseph Nacchio, along with a fine of $19 million and forfeiture of $52 million. [read post]
27 Jul 2007, 12:32 pm
Nottingham ruled that the amount of forfeiture was approximately $52 million dollars representing the gross proceeds of the illegal stock sales. [read post]
21 Jul 2007, 7:19 am
.* Officer showed probable cause for search warrant for contents of safe deposit box which led to a forfeiture action. [read post]
19 Jul 2007, 1:23 am
Beil APPELLATE DIVISIONSECOND DEPARTMENTContractsPanel Rules on 'Faithless Agent' Rule Compensation Forfeitures in Action Seeking Damages for Breach G.K. [read post]
18 Jul 2007, 5:47 am
Such acts constitute misuse of copyrights, and lead to a forfeiture of the exclusive rights granted to Counter-Defendants by those laws of the United States....Counter-Plaintiff is entitled to a judgment that Counter-Defendants have forfeited the exclusive rights, if any, which they possess in and to the sound recordings which they allegeCounter-Plaintiff Sgt. [read post]
16 Jul 2007, 4:22 am
Defense counsel was not ineffective for not challenging the search. [read post]
15 Jul 2007, 11:08 pm
Reversing several previous decisions, the Court finally allowed that “assistance of counsel” was necessary, even for non-capital cases. [read post]
