Search for: "Forfeiture Counsel"
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contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
In addition, Pukke and the two others were in contempt of permanent injunctions entered in an earlier case: Pukke helped found a company called AmeriDebt, which turned out to be a credit counseling scam. [read post]
8 Nov 2022, 8:26 am
The Supreme Court majority found that defendant had not engaged in behavior justifying forfeiture of his right to counsel. [read post]
25 Oct 2022, 7:49 am
These charges carry significant potential jail sentences, as well as enormous possible money forfeitures. [read post]
17 Oct 2022, 7:37 am
As a result, prior to filing for bankruptcy, businesses must carefully assess the likelihood that filing will achieve their desired result, and if they have any concerns about non-dischargeability, they should address these concerns proactively with their bankruptcy counsel. [read post]
9 Oct 2022, 7:21 am
The Bureau was not persuaded to reduce or eliminate the fine by the licensee’s contention that it was not represented by counsel when it failed to timely file its license applications. [read post]
7 Oct 2022, 5:59 am
RLB claimed that its failure to timely submit applications for licenses to cover was due to the fact that it was not represented by counsel at the time, but the FCC rejected this excuse as insufficient to relieve RLB from liability for forfeiture, stating that licensees are responsible for compliance with Commission rules and that ignorance of a rule or law is no excuse for failure to comply with it — a violation may be willful irrespective of any intent to… [read post]
30 Sep 2022, 10:07 am
However, should you have any specific questions or concerns, it is paramount to consult with counsel before undertaking offshore activities that may violate the Jones Act; violations may result in hefty fines, penalties, and forfeiture of vessels and assets. [read post]
28 Sep 2022, 4:15 am
If you are found guilty, you could be subject to drug or alcohol counseling and treatment sessions, yellow license plates to indicate your restricted driving status, an ignition interlock device, a 90-day immobilization period, and fines. [read post]
20 Sep 2022, 7:56 am
In this civil forfeiture case from the District of South Carolina, the district court erred in granting summary judgment to the government. [read post]
9 Sep 2022, 2:24 pm
Trendsettah USA, Inc. 22-172 [Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to SCOTUSblog in various capacities, is among counsel to respondent in this case.]Issue: Whether an appellate court has jurisdiction under 28 U.S.C. [read post]
2 Aug 2022, 6:33 am
Pepper, Hamilton & Scheetz, a Pennsylvania Supreme Court opinion that stated, ‘[c]ourts throughout the country have ordered the disgorgement of fees paid or the forfeiture of fees owed to attorneys who have breached their fiduciary duties to their clients by engaging in impermissible conflicts of interests.'” “‘In other words,’ stated Fisher, ‘an attorney may not argue that she should be paid because her conflict of interest did not hurt her… [read post]
25 Jul 2022, 1:29 am
The total $19.35 million in fines, forfeiture, and civil settlement payments was the second-largest amount ever paid in resolving a food safety matter. [read post]
24 Jul 2022, 9:05 pm
The total $19.35 million in fines, forfeiture, and civil settlement payments was the second-largest amount ever paid in resolving a food safety matter. [read post]
22 Jul 2022, 12:30 pm
Friends, civil forfeiture turns cops into robbers. [read post]
7 Jul 2022, 1:11 pm
Women’s Health and Counseling Services, Inc. v. [read post]
30 Jun 2022, 9:04 pm
The total $19.35 million in fines, forfeiture, and civil settlement payments was the second-largest amount ever paid in resolving a food safety matter. [read post]
24 Jun 2022, 9:07 pm
Purpi of counsel), for appellant. [read post]
24 Jun 2022, 9:07 pm
Purpi of counsel), for appellant. [read post]
23 Jun 2022, 9:03 pm
The total $19.35 million in fines, forfeiture, and civil settlement payments was the second-largest amount ever paid in the resolution of a food safety matter. [read post]
23 Jun 2022, 6:27 am
It noted that North Carolina generally employs criminal forfeiture, not civil forfeiture. [read post]
