Search for: "Sealed Defendant"
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20 Nov 2017, 7:43 am
Defendant was self-employed and refused to maintain a general ledger or financial records for his business. [read post]
17 Nov 2017, 8:01 am
Background: The defendants, Citigroup, Inc. and some of its directors and executives, argued that the unsealing of the redacted portions of the complaint and briefings was not mandated because the public had little interest in the sealed contents. [read post]
15 Nov 2017, 2:52 pm
"He became a SEAL to fight terrorists. [read post]
13 Nov 2017, 7:19 pm
” As a criminal defense attorney who has spent over 25 years defending a variety of Massachusetts criminal defendants, including those accused of sex crimes, and drug crimes, I always tell my clients that circumstances mean everything on this issue. [read post]
13 Nov 2017, 7:19 pm
” As a criminal defense attorney who has spent over 25 years defending a variety of Massachusetts criminal defendants, including those accused of sex crimes, and drug crimes, I always tell my clients that circumstances mean everything on this issue. [read post]
12 Nov 2017, 3:32 pm
Related Posts: New York Appellate Court Upholds Sentence in Sexual Assault Case, Noting that the Defendant Failed to Preserve Key Objections Appellate Court Reverses Manslaughter Charge Based on Improper Jury Instructions New York’s New Sealing Law Opens Up New Possibilities For Those With Old Criminal Convictions [read post]
9 Nov 2017, 6:31 am
A defendant moving for summary judgment on the affirmative defense of limitations has the burden to conclusively establish that defense. [read post]
9 Nov 2017, 6:31 am
A defendant moving for summary judgment on the affirmative defense of limitations has the burden to conclusively establish that defense. [read post]
7 Nov 2017, 11:54 am
If one is filed at sentencing, it is sealed and includes substantive details regarding the defendant’s cooperation, along with making a recommendation to the court as to sentencing. [read post]
7 Nov 2017, 6:08 am
These people are paid for their time, whether they represent the defendant or you, the plaintiff. [read post]
6 Nov 2017, 1:43 pm
The fees for filing an action or proceeding for the termination of a domestic partnership shall be the same as those for filing an action or proceeding for divorce.Termination of a domestic partnership may be adjudged for the following causes:a. voluntary sexual intercourse between a person who is in a domestic partnership and an individual other than the persons domestic partner;b. willful and continued desertion for a period of 12 or more consecutive months, which may be established by… [read post]
6 Nov 2017, 11:13 am
The Vehicle Code authorizes criminal prosecutors to use a criminal defendant’s acknowledgement of the dangerousness of driving under the influence as evidence of implied malice in a later second degree murder case. [read post]
2 Nov 2017, 4:42 pm
New Law Enables Texans to Seal DUI Records, Illinois DUI Lawyer Blog, August 1, 2017. [read post]
1 Nov 2017, 9:00 am
Yet – in the real world – when federal immigration agents issue an administrative subpoena carrying an official federal seal and, by its terms, demanding access to business records, pity the unsophisticated HR manager who violates California law if s/he “voluntarily” provides the business’s employee records. [read post]
1 Nov 2017, 4:47 am
The panel discussion was entitled, “The Defendant in Court. [read post]
30 Oct 2017, 12:13 pm
It is not uncommon to seal a proceeding against a defendant who is cooperating against other defendants or targets of the investigation. [read post]
29 Oct 2017, 3:05 pm
Yet – in the real world – when federal immigration agents issue an administrative subpoena carrying an official federal seal and, by its terms, demanding access to business records, pity the unsophisticated HR manager who violates California law if s/he “voluntarily” provides the business’s employee records. [read post]
29 Oct 2017, 3:05 pm
Yet – in the real world – when federal immigration agents issue an administrative subpoena carrying an official federal seal and, by its terms, mandating access to business records, pity the unsophisticated HR manager who violates California law if s/he “voluntarily” provides the business’s employee records. [read post]
28 Oct 2017, 3:09 pm
The charges are still sealed under orders from a federal judge. [read post]
27 Oct 2017, 10:57 am
(doing business as Boyd Corp.) had filed a patent infringement lawsuit in the Northern District of Indiana alleging that Defendant, Trim-Lok, Inc infringed patent no. 6,966,590, Two-Part Seal For A Slide-Out Room, which has been issued by the US Patent Office. [read post]
