Search for: "Sealed Defendant 7"
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12 May 2014, 1:49 pm
” Khasin, at *7. [read post]
29 Jul 2023, 3:25 pm
Only 2% of federal defendants elected to go to trial. [read post]
15 Mar 2008, 4:00 pm
Sealed Defendant Florida Southern District Court Filed: March 13, 2008 Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant Case Number: 1:2008cv20663 Pipe Wrap LLC v. [read post]
26 Feb 2010, 4:48 am
CPLR 3211(a)(7) v. [read post]
2 Feb 2022, 6:36 am
No. 102-7 at 11-14, 47, (the CI Deposition transcript, currently filed under seal).) [read post]
19 Oct 2021, 3:44 am
One important consideration is that a motion to nolle prosequi is the equivalent of a dismissal for purposes of expungement and sealing. [read post]
8 Sep 2016, 7:18 am
On appeal, the Fifth Circuit found that the claims adjusters had violated the FCA’s seal requirement, which requires that a relator’s complaint “shall be filed in camera, shall remain under seal for at least 60 days, and shall not be served on the defendant until the court so orders. [read post]
12 Jan 2010, 8:57 am
The hearing was sealed to protect the defendants' rights as it relied heavily on grand jury minutes and immune statements from the security guards. [read post]
15 Jul 2011, 6:35 am
The 16-count superseding indictment was returned under seal on Wednesday, July 6, 2011, and completely unsealed today following the appearance of the last of the newly charged defendants before U.S. [read post]
15 Jul 2011, 6:35 am
The 16-count superseding indictment was returned under seal on Wednesday, July 6, 2011, and completely unsealed today following the appearance of the last of the newly charged defendants before U.S. [read post]
27 Apr 2016, 3:05 pm
The provision would offer immunity from liability (whistle blower protection) for confidential disclosure of a trade secret to the Government or in a Court Filing (made under seal). [read post]
21 Apr 2013, 11:26 pm
The criminal jury trial for former Peanut Corporation of America (PCA) executives should start on Oct. 7, according to an agreement by attorneys involved in the case. [read post]
13 Jul 2015, 10:04 am
Steven’s testimony/confession sealed her fate. [read post]
30 Aug 2016, 2:22 pm
Because 7 8 9! [read post]
14 Apr 2009, 4:54 am
Chapter Law 56 (A156-A/S56A) was signed by the Governor on April 7, 2009. [read post]
3 Apr 2014, 12:43 pm
Our Jacksonville Drug Crimes Attorney, Victoria "Tori" Mussallem, is available 24 hours a day, 7 days a week. [read post]
26 Jul 2016, 2:23 pm
The counsel represented the defendant in an all-day temporary custody hearing on October 7, 2010, before this court. [read post]
8 Nov 2007, 7:07 pm
November 7, 2007). [read post]
11 Mar 2008, 9:22 am
March 3 - 7, 2007: U.S. 4th Circuit Court of Appeals, March 04, 2008 Mora v. [read post]
25 Nov 2018, 10:50 am
Additionally, victims of trafficking can very quickly have their criminal records sealed, and the law now explicitly states that coercion or trafficking are affirmative defenses to the crime of prostitution. [read post]
