Search for: "Case Under Seal" Results 61 - 80 of 6,659
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22 Dec 2023, 7:44 am by Eugene Volokh
To be sure, courts could generally avoid this particular problem by requiring pseudonymous litigants to identify themselves to the court under seal early in the litigation. [read post]
21 Dec 2023, 8:54 am by Eugene Volokh
In those cases, the SEC typically files a motion for an asset freeze and a TRO under seal, and rightly so. [read post]
20 Dec 2023, 9:01 pm by Samuel Estreicher
And yet Egypt has (mostly) sealed off Gaza’s other border without being termed an occupying power.In any event, even if Israel were an occupying power, that status would not justify Hamas’ intentional attacks on civilian targets in Israel or prevent Israel from using force to protect itself. [read post]
20 Dec 2023, 6:28 am by David Oscar Markus
In exchange, Maduro will free some, if not all, of the at least 10 U.S. citizens who remain imprisoned in Venezuela, according to a person familiar with the situation who was not authorized to discuss the matter publicly and spoke on condition of anonymity.The White House declined to comment.On Friday and again on Monday, two docket entries were filed under seal in the long-dormant criminal case out of federal court in Miami, an indication that a behind-the-scenes… [read post]
19 Dec 2023, 11:00 pm
  Defenses for Aggravated DUI Defendants who are facing aggravated DUI cases have several standard defenses available under the law. [read post]
19 Dec 2023, 2:02 pm by Mark Walsh
Bush; and Eric Holder and Loretta Lynch, who served under President Barack Obama. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The CFTC proposes four amendments: (1) doubling the monetary thresholds for QEP portfolio requirements; (2) adding certain disclosure requirements for CPOs and CTAs relying on the Regulation 4.7 exemption; (3) adding an option for CPOs of funds of funds operated under Regulation 4.7 to distribute their monthly account statements within 45 days after the end of the month; and (4) technical amendments to improve the Regulation’s readability. [read post]
18 Dec 2023, 2:21 pm by Linda C. Severin
Under the False Claims Act, a private citizen (known as a “relator”) who knows of fraud can act as a whistleblower and file a sealed complaint on behalf of the government. [read post]
18 Dec 2023, 10:19 am by sim1koh2
He still showed up in court for my hearing and helped me seal the records. [read post]
16 Dec 2023, 4:17 pm by Eugene Volokh
The defendants filed a motion for judgment on the pleadings and have proffered this body camera footage as an exhibit to the motion, but have moved for leave to file it under seal, at least for the duration of the litigation … . [read post]
15 Dec 2023, 12:17 pm by Josh Blackman
Rather than setting cases for re-argument, the Court 4-4'd cases including Friedrichs v. [read post]
14 Dec 2023, 5:55 am by David Aaron
There may be more counts forthcoming, particularly under the Espionage Act, given that not one, but two prosecutors from the Justice Department’s National Security Division have been assigned to work with the U.S. [read post]
13 Dec 2023, 9:11 am by Stacie Rosenzweig
The court sealed the exhibits and required Chabrowe to show cause why he shouldn’t be sanctioned. [read post]
12 Dec 2023, 10:09 am by Overhauser Law Offices, LLC
Patent Office issued the following 270 patents to persons and businesses in Indiana in October 2023: US 11515057 B2 High optical transparent two-dimensional electronic conducting system and process for generating same US 11515742 B2 Methods, systems, and apparatus for reducing cogging torque in an electric machine US 11512362 B2 Method for producing an ultra high strength galvannealed steel sheet and obtained galvannealed steel sheet US 11514541 B2 Systems and methods for managing a transportation… [read post]
11 Dec 2023, 5:55 am by George Croner
In 2022, for example, this afforded the FBI access to only 3.2% of Section 702 targets – roughly 8,000 of the 246,073 foreigners targeted under Section 702 (pp. 18, 22). [read post]
5 Dec 2023, 10:45 am by T.S. Lupella
Criminal Defense For Domestic Violence Arrests Under Florida Law, the legislature has provided a plethora of ways to charge someone with under the larger category of domestic violence offenses. [read post]
5 Dec 2023, 9:44 am by Eric Goldman
And if there is no basis for an asset freeze now, then there is no reason to proceed under seal now. [read post]