Search for: "Fictitious Defendants A, B, C"
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18 Jan 2024, 7:48 am
Taking up defendant’s argument, the Court of Appeals first explained that G.S. 20-139.1(b)(1) makes breath tests admissible if they are “performed in accordance with the rules of the Department of Health and Human Services. [read post]
20 Nov 2023, 9:01 pm
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
21 Jul 2023, 7:41 am
The defendant acted without the permission or consent of the owner. [read post]
5 Jul 2023, 12:42 pm
However, if the driver gives a false or fictitious name, they face a Class B misdemeanor punishable by six months in jail and a maximum $2000 fine.12. [read post]
9 Jun 2023, 4:52 pm
Navy, and Trump’s co-defendant, was a part of the group directed to assist with this document transfer. [read post]
24 May 2023, 6:37 am
DA Office: “[T]he People further refer defendant to certain facts, among others, set forth in the Statement of Facts relating to … disguising reimbursement payments by doubling them and falsely characterizing them as income for tax reasons Court filing in response to defendant’s request for bill of particulars. [read post]
3 Nov 2022, 8:35 am
§ 15A-1343(b)(13)? [read post]
1 Nov 2022, 10:23 am
[Professors Miller and Tucker miss the mark, while Saul Cornell disdains accuracy] An article by Duke law professor Darrell A.H. [read post]
11 Oct 2022, 9:12 am
The actionable alleged misrepresentation is that defendant performed the relevant services. [read post]
9 Oct 2022, 5:22 am
There is no balancing in the sense of a passage that would say procompetitive benefits X and Y outweigh the anticompetitive effects A, B, and C. [read post]
8 Sep 2022, 7:57 am
In this Yadkin County case, two defendants, Defendant A and Defendant P, appealed their convictions for misdemeanor child abuse. [read post]
12 Aug 2022, 11:29 am
Flynn … brought claims of defamation and false light against Defendant Cable News Network … for airing a report that the Flynns allege falsely called them QAnon followers…. [read post]
16 Jun 2022, 8:36 am
§ 20511(2)(b) A person, including an election official, who in any election for Federal office – knowingly and willfully deprives, defrauds, or attempts to deprive or defraud the residents of a State of a fair impartially conducted election process, by the procurement, casting, or tabulation of ballots that are known by the person to be materially false, fictitious, or fraudulent under the laws of the State in which the election is held, shall be fined in accordance… [read post]
24 May 2022, 11:28 pm
C. [read post]
7 Apr 2022, 3:35 am
See 15 ILCS 335/14B(b)(2)-(6) and, for sentencing, subsection 14D(c)(2). [read post]
11 Mar 2022, 6:38 pm
Insofar as health care fraud claims, the AUSA must introduce authenticated and admissible evidence establishing beyond a reasonable doubt that the provider-defendant: knowingly made a claim or statement to get the government to pay money on a health care insurance claim for goods or services; and that the claim or statement was false, fictitious, or fraudulent. [read post]
5 Jan 2022, 5:01 am
As my article notes, courts do make exceptions to the litigate-in-your-own-name rule, and there are plausible arguments that pseudonymous litigation should be more commonly allowed; but this is still a good articulation of the dominant view: Pilots X, Y, Z, A, B, C, D, E, F, G, H, I, J, K, L, & M sued Boeing about its 737 MAX airplanes. [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
29 Oct 2021, 11:21 pm
YRC Inc. (2019), the plaintiff alleged defendant YRC Inc. violated Section 226 because the company listed its fictitious business name (“YRC Freight”) on the wage statement. [read post]
28 Jun 2021, 12:35 pm
In July 2013, defendants filed an offer of judgment in the amount of $475,000 to settle the case. [read post]
