Search for: "Forfeiture Counsel, Asset Forfeiture Section"
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3 Mar 2023, 10:17 am
Criminal Code authorized potential sentences of between 10 to 20 years of imprisonment as well as subjected charged defendants to asset forfeiture upon conviction. [read post]
16 Apr 2021, 1:00 pm
Seventh Circuit: There's inadequate assistance of counsel, and then there's a total breakdown by counsel so profound that the defendant need not prove prejudice to get habeas relief. [read post]
22 Dec 2008, 10:30 pm
Hyman Issue: Whether a state court judgment holding a corporate fiduciary liable for misappropriation of corporate assets is dischargeable in bankruptcy. [read post]
19 Apr 2024, 9:27 am
The SEC adopted amendments to rules governing beneficial ownership information reporting on Schedules 13D and 13G under Section 13 of the Exchange Act. [read post]
26 Aug 2009, 4:01 pm
C28bAdoption -- Biological father -- Unmarried biological father is not required to file a verified response to notice of intended adoption plan under section 63.062(3) in addition to an affidavit under section 63.062(2) -- Section 63.062(3) dictates actions of adoption agencies, not unmarried biological fathers -- Trial court erred in concluding that both affidavit and verified response were required -- Trial court erred in ruling that father's notarized letter did… [read post]
18 May 2018, 12:00 pm
Candidates should be capable of handling the prosecution of all manner of federal crimes, including in particular drug, firearm and immigration offenses, as well as the pursuit of asset forfeiture claims. [read post]
21 May 2015, 10:19 am
The Second Circuit affirmed, concluding that the clause “involving a minor or ward” in Section 2242(b)(2) modified only prior state convictions for “abusive sexual conduct,” not for “sexual abuse” or “aggravated sexual abuse. [read post]
29 Feb 2024, 11:51 am
: A Discussion of North Carolina’s Forfeiture of the Right to Counsel Sanction and Mentally Ill Defendants, 14 Wake Forest J.L. [read post]
17 Apr 2009, 11:11 am
" Also, "Assets of accounts requiring safekeeping will be deposited in an adequate vault" with "A permanent record . . . of assets deposited in or withdrawn from the vault. [read post]
29 Jul 2017, 5:32 pm
NCO and Transworld selected counsel, communicated with counsel, and instructed counsel; the nominal plaintiff (as relevant here, the NCT entities) did not select, communicate with, or instruct counsel. [read post]
4 Sep 2007, 2:47 am
DeGennaro, No. 06-4195 Order holding that retrial of defendants would not violate the Double Jeopardy Clause and denying motions to bar retrial and dismiss the indictment is reversed where: 1) the decision of the trial court that there was "manifest necessity" to declare a mistrial was an abuse of discretion; and 2) a statement by counsel in support of a motion for mistrial, quickly reconsidered, does not preclude the defendant from claiming that the Double Jeopardy Clause bars… [read post]
1 Jun 2022, 7:00 am
The strengthened democracy/rights sanctions regime, especially visa restrictions, asset freezes and forf [read post]
7 Feb 2022, 10:23 am
Under the agreements, the Gree companies will pay a total of $91.2 million, which includes a $39 million forfeiture of “assets associated with their violation” of the reporting requirement and a $52.2 million monetary penalty. [read post]
4 Apr 2012, 9:39 am
These sections of the law typically include possession of chemicals or equipment needed to make the controlled substance. [read post]
24 Oct 2017, 7:56 am
Bipartisan push in Congress for asset forfeiture reformTranscript: Reasonably Suspicious podcast, October 2017 featuring Scott Henson and Amanda Marzullo, with guest appearances by Sam Sinyangwe, Kathy Mitchell, and Sukyi McMahon.Mandy: Hi, this is Amanda Marzullo. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
26 Feb 2020, 12:12 pm
The Act also makes clear that it excludes the following agreements: (1) non-solicitation agreements concerning customers, vendors, and employees; (2) forfeiture agreements (except for forfeiture for competition agreements); (3) non-disclosure, confidentiality, and invention assignment agreements; (4) non-competes made in connection with a sale of a business where the employee is a significant owner, member, or partner in the entity sold and is receiving significant consideration or… [read post]
4 Dec 2009, 1:42 am
 As Lord Justice Burnton noted: The assets of the Company are in India; its affairs are subject to the jurisdiction of the courts in India; the events that gave rise to this litigation took place in India; and the individual parties, the witnesses and evidence are in India. [read post]
13 Mar 2023, 9:01 pm
” Clawbacks will not have an impact on restitution, forfeiture, disgorgement or other non-fine/penalty amounts. [read post]
18 Dec 2019, 4:00 pm
The new rules will not cover documents that must be furnished in response to a specific request made by a participant or beneficiary under Section 104(b) of ERISA. [read post]
