Search for: "Matter of Appeal From Civil Penalty"
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11 Mar 2013, 7:40 am
Lemke12-594Issue: Whether, under the Antiterrorism and Effective Death Penalty Act of 1996, 28 U.S.C. [read post]
17 Jun 2011, 10:34 am
Law Lessons from KAREN C. [read post]
4 Mar 2009, 7:04 am
California law, however, is a very different matter. [read post]
9 Dec 2021, 6:59 pm
In addition, Judge Peeples' ruling is going to be appealed. [read post]
27 Jul 2011, 2:18 pm
Those regulations, in the form of "marketing orders," require raisin "handlers" (those who process and pack agricultural goods for distribution) to set aside a certain percentage of raisins from the domestic open market, upon pain of civil and criminal penalties if they do not. [read post]
8 Nov 2024, 9:28 am
Hamilton is the Former Assistant Secretary and Deputy Commissioner, California Workers’ Compensation Appeals Board. [read post]
4 Dec 2009, 5:00 am
The court wasn't about to undertake such an exercise: Regardless of the lack of individualized evidence, imposition of civil penalties on a per-violation basis would entail separate examination of each of hundreds of thousands of claimed violations for purposes of determining the appropriate fine. [read post]
1 Sep 2022, 3:54 pm
SB 1262: Background Checks This bill was inspired by the California Court of Appeal’s decision in All of Us or None of Us. v. [read post]
26 Mar 2021, 10:51 am
”[5]This appeal to political ethics was countered by appeals to the likelihood of arbitrary arrest. [read post]
25 Jul 2017, 7:14 am
But translating the criminal responsibility to personal and individual criminal acts is another matter. [read post]
29 Jun 2023, 3:33 pm
Jarkesy, 22-859Issues: (1) Whether statutory provisions that empower the Securities and Exchange Commission to initiate and adjudicate administrative enforcement proceedings seeking civil penalties violate the Seventh Amendment; (2) whether statutory provisions that authorize the SEC to choose to enforce the securities laws through an agency adjudication instead of filing a district court action violate the nondelegation doctrine; and (3) whether Congress violated Article II by… [read post]
28 Oct 2014, 1:30 pm
§ 3287, suspends the limitations period for civil claims, such as a False Claims Act claim brought by a private party. [read post]
27 Dec 2018, 8:56 am
The employer establishes different rates of pay for time spent working with clients versus time spent traveling from location to location. [read post]
3 Apr 2016, 9:16 am
It filed a civil collection action and that was settled and dismissed. [read post]
19 Jan 2021, 10:43 am
During World War I, the member-elect was convicted under the Espionage Act—a conviction that was later reversed on appeal. [read post]
15 Dec 2008, 4:14 pm
On appeal, the Fourth District first addressed the legal sufficiency of the Starbucks job application form. [read post]
9 Oct 2007, 9:41 am
The state prosecutor argued that Senator Craig waited too long to withdraw his plea, acting only after the matter became public, and thus his motion was "politically motivated. [read post]
23 Mar 2009, 2:08 am
State Citation: 2009 WY 33 Docket Number: S-08-0045 Appeal from the District Court of Campbell County, Honorable Dan R. [read post]
15 Jan 2008, 1:50 pm
Lopez-DeLeon, No. 06-41553 A sentence for illegal reentry is affirmed where defendant's prior California conviction for sexual intercourse with a minor qualified as a "crime of violence" within section 2L1.2(b)(1)(A)(ii) of the United States Sentencing Guidelines, as documents established that the victim in that matter was under the age of 14. [read post]
17 Feb 2020, 9:01 am
If a claim for payment is submitted for items or services generated by a prohibited solicitation, both the DME supplier and the telemarketer are potentially liable for criminal, civil, and administrative penalties for causing the filing of a false claim. [read post]
