Search for: "Sealed Defendant"
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26 Mar 2012, 6:49 am
Seal of the United States District Court for the Southern District of New York (Photo credit: Wikipedia)In U.S. v. [read post]
18 Jun 2011, 5:36 am
Four indictments remain partially sealed. [read post]
27 Oct 2009, 9:42 pm
The complaints remained under seal temporarily after the defendants' arrests, with court approval, so as not to compromise further investigative activity. [read post]
24 Jan 2006, 7:06 am
The KSC reversed based on improper denial of a public trial due to sealing of the courtroom during reading of the verdict (denial of a public trial is structural error). [read post]
4 Aug 2020, 6:01 am
I think California courts are more open to this than some other courts, but even so pseudonymity is the exception rather than the rule, even though civil defendants, criminal defendants, and even plaintiffs would often prefer not to have their names appear in court decisions. [read post]
14 Apr 2021, 4:33 pm
I don't think the defendant's identity should matter, but as a practical matter the First Amendment rules tend to be especially effectively policed when the defendant looks serious, plus I imagine these defendants will be well-represented. [read post]
2 Feb 2011, 3:21 am
The LoPresti defendants are correct. [read post]
21 Aug 2010, 7:06 am
August 19, 2010): Plaintiffs claim that the search warrant executed at the Yopp residence was not based on probable cause, and that the search warrant affidavit, which supported issuance of the warrant and remains under seal, contained knowingly false statements. [read post]
23 Feb 2011, 5:43 pm
The decision has already been made, and was sealed up just as soon as one federal district judge blessed the anti-mandate position. [read post]
2 Mar 2011, 6:12 am
Federal prosecutors argued that the defendants were willing participants in the plan and had to have known Rodriguez and Gulla were forging documents in their names. [read post]
28 May 2015, 7:55 pm
Two other defendants pleaded guilty before the trial. [read post]
19 Jan 2017, 9:22 am
In cases that result in such a finding, the defendant can file a motion to seal the records. [read post]
15 Dec 2017, 7:35 am
We will research the fraud and file a sealed False Claims Act claim in federal court. [read post]
24 Mar 2021, 5:01 am
Finjan moves anew to seal the material. [read post]
6 May 2010, 4:01 pm
I look forward to SO1 (SEAL) Huertas, SO2(SEAL) McCabe, and SO2 (SEAL) Keefe returning to their Team and continuing their duties in defending our great Nation. [read post]
20 May 2024, 11:27 am
A plea deal typically involves the defendant agreeing to plead guilty or no contest to one or more criminal charges in exchange for fewer ramifications, such as reduced charges or a lighter or alternative sentence. [read post]
17 Dec 2008, 3:54 am
She then considered the scienter allegations against the individual defendants. [read post]
16 May 2006, 5:57 am
"Certainly our local judges are very receptive to treatment, and to additional dollars to help provide programs," said Ray Smith, Washington County public defender. [read post]
26 Mar 2008, 12:37 pm
The First rejects the argument that the seals on the chemicals were not open, but says it is a jury question as to whether she had gone "far enough" in taking that substantial step beyond mere preparation. [read post]
20 Jan 2017, 12:39 pm
The parties did not disclose all the details of the settlement, which is sealed from the public record. [read post]
