In one ongoing case, the SEC alleged in a civil suit in an Albuquerque, N.
There is also a civil suit being pursued by the government to return the money Coughlin received.
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After charges were dropped Ms Diallo, 33, opened a civil suit for undisclosed damages against the former French politician.
The defense will argue that the accusers have embellished their stories, motivated by the financial gain of a civil suit.
Additionally, a court ordered Apple to pay iPhone-using lawyer, Kim Hyung-suk, one million won in a civil suit against the company.
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Cohen has not been charged by the government but the Securities and Exchange Commission is pondering a civil suit against his fund.
With the backdrop of a civil suit brought on by the SEC against Goldman Sachs, executives from Goldman Sachs engaged cheerfully with attendees.
The ruling came in a civil suit brought by Democrats who were defeated in the 2002 elections for the Texas House of Representatives.
Lockheed has filed a civil suit alleging racketeering, which Boeing contests.
Now what they're invoking here is a judicial privilege, saying that you lose your right to bring a civil suit because it would endanger national security.
On Wednesday, Iredale filed a damage claim with the DEA, which he said is the beginning of the process for a civil suit in federal court.
Judge Holland dismissed a civil suit Dutschke filed in 2006 against the witness, who accused him of making sexual advances toward the witness' daughter, the affidavit said.
If this could be shown to be a lie, the president would be guilty of perjury albeit in a civil suit, which is less serious than a criminal one.
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Or if you get on the wrong side of the law or a civil suit, it may be the po-po or an opposing lawyer who come digging through your communications.
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If it had managed to hit shelves before such an injunction took effect, a civil suit seeking to strip away all profits from publication would be the likely next step.
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Once information escapes into public view--in a police blotter, in a civil suit, in comments on a Web site--it will be copied and indexed a thousand times, and impossible to erase.
This scheme was revealed in a civil suit filed against several Lebanese financial institutions last December by the Drug Enforcement Administration and the U.S. Attorney for the Southern District of New York.
Meanwhile, the Securities and Exchange Commission has filed a civil suit against Yates aiming to recover any ill-gotten gains, level fines, and ban him from being a director of a public company.
One crucial difference is that most civilian victims have options, such as going to the police or filing a civil suit, in the aftermath of harassment or assault that aren't available to service members.
Cohen has not been charged with any wrongdoing but SAC Capital acknowledged in a conference call on Wednesday that the Securities and Exchange Commission (SEC) is pondering a civil suit against the hedge fund.
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If the SEC finds wrongdoing in the investigation, it can choose to bring a civil suit against parties involved, issue fines or refer the case to the United States Department of Justice for possible criminal charges.
Does she stand to gain financially from a conviction (by filing a civil suit), and if so, is there reason to think that she is the sort of person who would bring a false criminal charge for that reason?
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If he were advising Kercher's parents, Dershowitz said, he would recommend that they file a civil suit to claim the money Knox has received as an advance for a book about the case that is scheduled for publication next month.
Just as the parents of Nicole Simpson and of Ron Goldman, found murdered with her, successfully brought a civil suit in 1996 against Mr Simpson for causing wrongful death, so Sunil and Deborah Eappen now intend to pursue Miss Woodward.
Some Iraqis who were apparently mistreated in the American-run prison of Abu Ghraib have given up trying to seek redress through the criminal law and have instead lodged a civil suit in American courts against CACI, a company allegedly involved in the Abu Ghraib abuses.
And if a president involved in a civil suit bribed the judge to rule in his favor or bribed a witness to provide favorable testimony, there could be no textual question that the president had committed a high crime or misdemeanor under the plain language of Article II even though the underlying events would not have involved his official duties.
If a dismissed civil suit can ultimately lead to the interrogation of all presidential intimates under oath, it is a fair bet that future presidents will come under similar attack.
And probably a civil law suit waiting to happen.
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Republicans are also infuriated by Kennedy's decision to file a civil racketeering suit against House Minority Whip Tom DeLay (R-Texas), accusing him of extorting campaign contributions and funneling them through secretive political organizations that do not have to disclose their contributors.
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