Sentences with phrase «include civil forfeiture»

Topics that will be covered include civil forfeiture proceedings and charter violations; police - issued process and warrants; expert evidence in drug cases; bail reviews; video testimony; recanting witnesses; pre-trial credit, victim fine surcharges; mandatory minimums; bail reviews; new issues in drinking and driving laws and pardons.

But the same standard does not apply in civil cases, including civil forfeiture.

Not exact matches

«As Mikhail grew increasingly frustrated and angry, he began threatening the travelers with civil and criminal sanctions, including forfeiture of their Aeroflot tickets if they refused to accept that they were «Indians» who had to return «back to India,»» the complaint says.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Raised in Colombia, Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.

I also wouldn't rule out the possibility that some court might construe the safe harbors from discipline for unauthorized practice in Rule 5.5 as informing (or, despite the Rules» plain terms, even defining) licensure requirements, and thus helping to define safe harbors from any sanction for unauthorized practice, including the civil fee forfeiture that often accompanies a determination of unauthorized practice, or the misdemeanor criminal liability to which my post refers.

Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.