Search for: "Matter of Appeal From Civil Penalty"
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23 Oct 2017, 4:00 am
Police Civil Liability 4. [read post]
1 Apr 2020, 7:31 am
”) If you think the order of words doesn’t matter, consider what happened to the case with nearly the same caption, King v. [read post]
5 Oct 2018, 8:37 am
It would amend New York’s Labor Law such that complainant employee(s) could step into NYSDOL’s shoes and pursue civil penalties “on behalf of . . . other current or former employees” and “allege multiple violations that have affected different employees. [read post]
22 Nov 2010, 7:02 am
Down in Columbus, nothing other than announcements, including the dismissal of several cases for missed filing deadlines, so let’s see what happened in the courts of appeals… Civil. [read post]
4 Jun 2012, 9:14 am
Despite that stiff penalty, the Miami Herald says prosecutors will appeal the entire verdict, against Mubarak and other defendants. [read post]
5 Oct 2018, 8:37 am
It would amend New York’s Labor Law such that complainant employee(s) could step into NYSDOL’s shoes and pursue civil penalties “on behalf of . . . other current or former employees” and “allege multiple violations that have affected different employees. [read post]
21 Mar 2018, 9:00 pm
As a threshold matter, Ms. [read post]
9 Aug 2022, 5:45 pm
Rangappa has addressed these matters as an FBI agent and as a legal analyst since that service. [read post]
13 Jul 2017, 7:24 am
So how exactly does a civil suit on a privacy tort help us to better understand the available criminal charges? [read post]
5 Apr 2024, 6:00 am
Since 1980, only about 50 cases have warranted larger fines, but the penalty represents a small percentage of the approximately $11.5 million in campaign loans that were misreported. [read post]
1 Jun 2016, 10:48 am
As the Court puts it, a JD effectively “warns that if [property owners] discharge pollutants…without obtaining a permit…, they do so at the risk of significant criminal and civil penalties. [read post]
22 Apr 2024, 10:01 am
Defendant is directed to refrain from: a. [read post]
23 May 2015, 9:00 pm
In his motion respondent relies on recent appellate authority, to wit Matter of Vitti, 202 A.D.2d 917, 609 N.Y.S.2d 686 (3rd Dept.1994) which holds that Family Court Act Article 8 does not authorize imposition of consecutive commitments. [read post]
21 Oct 2022, 11:33 am
Both bills require the same votes as a constitutional matter (internal Congressional procedures are irrelevant from a constitutional perspective). [read post]
31 Mar 2019, 11:50 pm
The Monetary Penalty Notice is here [pdf]. [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
22 Jan 2020, 5:06 am
Court of Appeals for the Fourth Circuit, for instance, Maryland and the District of Columbia are challenging violations tied to the Trump International Hotel in Washington, D.C. [read post]
16 Jun 2022, 10:04 am
Court of Appeals for the 9th Circuit’s standard for admitting expert testimony — which departs from other circuits’ standards — is inconsistent with the Supreme Court’s precedent and Federal Rule of Evidence 702. [read post]
3 Nov 2023, 4:00 am
Supreme Court review than that of any other among the dozen regional appeals courts, which operate one step below the high court. [read post]
5 Jul 2023, 7:04 am
Violations may result in civil monetary penalties of up to $50,000 per violation, which may be tripled in certain cases such as violations involving a child’s personal data. [read post]