Search for: "CUSTODY OF S C"
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12 Dec 2015, 10:48 am
The agents will then issue you a “Custody Receipt for Seized Property and Evidence” from the Department of Homeland Security. [read post]
11 Dec 2015, 1:56 pm
A person employed by or associated with an eligible private fund adviser who does not otherwise act as an investment adviser representative is not required to be licensed or to file a notice in Arizona.The private fund adviser exemption does not exempt an investment adviser with custody of client funds or securities from having to comply with Arizona’s IA custody rules.An investment adviser who becomes ineligible for the private fund adviser exemption has 90 days… [read post]
10 Dec 2015, 5:00 am
The petitioner was subject to mandatory detention pursuant to INA § 236(c). [read post]
8 Dec 2015, 10:06 am
All discovery is subject to the limitations imposed by Rule 26(b)(2)(C). [read post]
4 Dec 2015, 7:30 am
As part of a firm’s device management policy, firm-appointed personnel should carry the responsibility of tracking any such devices, and creating chain of custody forms for original evidence. [read post]
3 Dec 2015, 12:22 am
Approach (c) is the approach favored by law enforcement authorities. [read post]
2 Dec 2015, 6:56 am
A jury convicted Froehler, and the trial court sentenced him to two years in the custody of the Department of Corrections and three years mandatory parole.People v. [read post]
30 Nov 2015, 1:18 pm
U of C Threat Linked to Laquan McDonald Shooting: An online threat causing the cancellation of classes and closure of the University of Chicago Hyde Park campus Monday has resulted in one person being taken into custody. [read post]
24 Nov 2015, 11:12 am
New Section 25206.1 of the California Corporations Code will require the following conditions to be satisfied in order to for the exemption from registration to apply to persons who receive finder’s fees for the sale of securities: the finder must be a natural person, not an entity; the transaction must be a sale of securities by an issuer of the securities in California; the size of the transactions for which the finder is engaged must not exceed a purchase price of $15 million in… [read post]
24 Nov 2015, 11:12 am
New Section 25206.1 of the California Corporations Code will require the following conditions to be satisfied in order to for the exemption from registration to apply to persons who receive finder’s fees for the sale of securities: the finder must be a natural person, not an entity; the transaction must be a sale of securities by an issuer of the securities in California; the size of the transactions for which the finder is engaged must not exceed a purchase price of $15 million in… [read post]
24 Nov 2015, 11:12 am
New Section 25206.1 of the California Corporations Code will require the following conditions to be satisfied in order to for the exemption from registration to apply to persons who receive finder’s fees for the sale of securities: the finder must be a natural person, not an entity; the transaction must be a sale of securities by an issuer of the securities in California; the size of the transactions for which the finder is engaged must not exceed a purchase price of $15 million in… [read post]
23 Nov 2015, 12:54 pm
That’s because suspects aren’t in custody for purposes of the Fifth Amendment or Miranda v. [read post]
23 Nov 2015, 12:54 pm
That’s because suspects aren’t in custody for purposes of the Fifth Amendment or Miranda v. [read post]
23 Nov 2015, 4:42 am
Ten died of hepatitis B or C. [read post]
23 Nov 2015, 4:31 am
” It told all its customers and took custody of all the mislabeled product that its customers wished to return. [read post]
22 Nov 2015, 9:05 pm
The respondent Juan C. is the biological father of the minor child. [read post]
20 Nov 2015, 8:47 am
What about those matters involving bona fide disputes over what custody or parenting arrangements would be in a child’s best interest, or involving allegations of parental unfitness or parental alienation? [read post]
17 Nov 2015, 7:10 am
The failure to register a wild animal is a Class C misdemeanor for each day the animal is not registered. [read post]
16 Nov 2015, 5:00 am
The basic rule has been in Rule 26, the relevant portion is as follows:Scope in Generall Unless otherwise limited by court order, the scope of discovery is as follows: Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and including the existence, description, nature, custody, condition, and location of any documents or other tangible things and the identity and location of persons who know of any… [read post]
16 Nov 2015, 5:00 am
It should be noted, however, that Article 8-C of the Education Law [§§398-399-A], SPECIAL ANNUITY, also referred to as a “tax-deferred annuity plan,” permits an individual employed by “the state university, the board of higher education of the city of New York, or a community college established and operated under article one hundred twenty-six of this chapter to participate in a tax-deferred annuity plan as permitted under §403(b) of the United States… [read post]
