Search for: "Unknown Defendants 1 -10" Results 181 - 200 of 1,495
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Jun 2010, 11:27 am by Melinda Ghilardi
The Third Circuit affirmed the defendants drug trafficking conviction and rejected his arguments that:1) the indictment was invalid because it failed to allege the proper time frame for the conspiracy; 2) the evidence was insufficient to sustain the conviction, and; 3) there were gaps in the chain of custody of the evidence.Rawlins was convicted of several counts of conspiracy and possession with intend to distribute cocaine. [read post]
17 Nov 2010, 5:33 am
Ciralsky has not alleged anything other than broad, conclusory statements about a search conducted by unknown officials. [read post]
9 May 2018, 6:54 am by Steven Cohen
Woellner invade the province of the jury:  1) the defendants did not have knowledge of mold in the house; 2) the parties had agreed about the roof; and 3) the defendants promptly dealt with the moisture and mold issues. [read post]
7 Mar 2017, 4:50 pm by Andrew Delaney
Let me show what this means with some lawyer math: six years + May 2005 = May 2011, and six years + January 1, 2007 = January 1, 2013. [read post]
9 Aug 2010, 10:10 am by Michael Thomas
  The Court also examined the meaning of s. 5(1) within the context of other provisions of the Act and noted that provisions relating to an unknown owner or operator required that person to be the tortfeasor. [read post]
5 Mar 2007, 8:39 am
LEXIS 71 (February 27, 2007).* After a rape suspect was excluded by a DNA test, the unknown sample was sent to CODIS, and it came back as belonging to the defendant. [read post]
5 Mar 2007, 8:39 am
LEXIS 71 (February 27, 2007).* After a rape suspect was excluded by a DNA test, the unknown sample was sent to CODIS, and it came back as belonging to the defendant. [read post]
5 Mar 2007, 8:39 am
LEXIS 71 (February 27, 2007).* After a rape suspect was excluded by a DNA test, the unknown sample was sent to CODIS, and it came back as belonging to the defendant. [read post]
1 Mar 2007, 4:35 am
The Court finds that, although the female caller's name is unknown, she is not an anonymous tipster. [read post]
28 Nov 2010, 1:50 pm by Taras Rudnitsky
  Unknown to him, there had been a judgment entered against him about 17 years ago in County Court. [read post]
28 Dec 2009, 3:00 am by Taras
  Then, when they apply for credit, such as for a home loan or car loan, they are surprised to be declined because of the unknown Judgment. [read post]
22 Oct 2020, 7:17 pm by Jamie Markham
When the officer returned to his vehicle to check on the defendant’s identity, the defendant fled. (1) Before his trial on charges of texting while driving and felony fleeing to elude, the defendant moved to suppress the evidence obtained during the stop. [read post]
7 Jul 2008, 7:29 pm
  " The only documents in dispute for purposes of the motion to compel were Witzel's communications with nonparties that were unknown to the defendants in the California litigation. [read post]
10 Mar 2007, 10:52 am
Without speaking to the unknown citizen, the officer was unable to assess or establish her reliability or the basis for her knowledge of the defendant's supposed offense--or if the other driver even knew anything about the defendant. [read post]