Search for: "Fictitious Defendants A, B, C"
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23 Nov 2010, 4:33 pm
(c) Affirmative defense. [read post]
2 Nov 2010, 8:01 pm
As noted in yesterday's post and the comments thereto, one purpose of virtual reality is to escape from a less-than-ideal reality. [read post]
7 Oct 2010, 9:52 am
App. 1994) holds that Tennessee law rejects the distinction between “fraud in the inducement” and “fraud in the fact,” which is what has prevented rape prosecutions in cases such as the Israeli one; the facts of Tizard, though, are rather different — the defendant was lying about the supposed medical reason of the sexual act (there, the defendant’s masturbation of the victim, though the analysis would be the same for intercourse) rather than… [read post]
5 Oct 2010, 4:04 pm
The Dallas paper has this summary of the new rule:As written, the rule states that lawyers (a) won’t condition representation on having a client engage in sexual relations, (b) won’t solicit sex as payment of fees and (c) won’t have sex with someone the lawyer is personally representing unless the sexual relationship is consensual and began before the attorney-client relationship began. [read post]
31 May 2010, 6:10 pm
The court, sua sponte, rightfully gave greater weight to preserving the defendant’s right to a full and complete defense. [read post]
6 Mar 2010, 3:29 am
The reason for the measure was the defendant’s violation of a freezing and disclosure order. [read post]
25 Feb 2010, 8:40 pm
The jury will really hate the defendant as he will be seen as Madoff’s right hand man. [read post]
1 Feb 2010, 6:36 am
B. [read post]
28 Oct 2009, 4:04 am
LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 2.1(b), at n.82.1 (4th ed. 2004 & Supp. 2008-09) (quoting Orin S. [read post]
22 Oct 2009, 2:59 pm
(b) Safe Harbors, Impersonation and Infringement. [read post]
16 Sep 2009, 8:17 am
Here's what the revision did to the statute: (1) A person commits the crime of criminal impersonation if he or she: (a) Assumes a false identity and does an act in his or her assumed character with intent to gain a pecuniary benefit for himself, herself, or another or to deceive or harm another; (b) (a) Pretends to be a representative of some person or organization and does an act in his or her pretended fictitious capacity with the intent to gain a pecuniary benefit for… [read post]
1 Jul 2009, 10:31 am
Plaintiff SUZY B. [read post]
16 Apr 2009, 3:22 pm
(b) No particular form of notice is required, but it shall notify the defendant of the legal basis of the claim and the type of loss sustained, including with specificity the nature of the injuries suffered. [read post]
1 Dec 2008, 9:18 pm
Robinson , No. 075474 Conviction and sentence for conspiracy to distribute cocaine is affirmed over claims of error that: 1) the district court erroneously instructed the jury to determine the quantity of cocaine "involved in the conspiracy" instead of the quantity individually attributable to defendant; 2) the district court failed to charge a violation of 21 U.S.C. section 841(b)(1)(C) as a lesser-included offense; 3) the evidence was insufficient to prove… [read post]
26 Sep 2008, 11:45 pm
(IP finance) (Seattle Trademark Lawyer) (Canadian Trademark Blog) (Class 46) (Ars Technica) Global - Patents Managing IP launches Green IP Award (Managing Intellectual Property) Global - Copyright PlayStation 3 video DRM: two strikes and you're out (Ars Technica) Report on the first interdisciplinary research workshop on free culture (Creative Commons) Australia Australia's innovation review - an IP joke (IP Think Tank) Australia considers an… [read post]
4 Aug 2008, 7:06 pm
Abiodun, No. 06-5335 Defendants' sentences for fraud and various fraud-related offenses are affirmed in part, vacated in part, and remanded where: 1) the district court incorrectly calculated the number of victims affected by defendants' conduct; but 2) an individual who is reimbursed for his economic loss can qualify as a victim under the number-of-victims enhancement set forth in U.S.S.G. section 2B1.1(b)(2). [read post]
2 Apr 2008, 1:13 pm
" The defendant argues, on appeal only that because he used the name of a fictitious person, 2B1.1(b)(10)(C)(I) doesn't apply. [read post]
21 Nov 2007, 12:25 pm
It provides as follows:Whoever engages in any conduct with intent to convey false or misleading information under circumstances where such information may reasonably be believed and where such information indicates that an activity has taken, is taking, or will take place that would constitute a violation of chapter 2, 10, 11B, 39, 40, 44, 111, or 113B of this title, section 236 of the Atomic Energy Act of 1954 (42 U.S.C. 2284), or section 46502, the second sentence of section 46504, section… [read post]
1 Oct 2007, 4:45 am
Morganfield, No. 05-51395Defendants' convictions and sentences resulting from their participation in a check cashing scheme are affirmed in part, but reversed in part, and one sentence vacated as there was insufficient evidence to find defendants guilty for conspiracy to utter a fictitious instrument and aiding and abetting the uttering of a fictitious instrument because a check, even if it is worthless, is not, as a matter of law, a "false or fictitious… [read post]
29 Aug 2007, 5:23 am
§ 1332(c) and 28 U.S.C. 1441(b) is satisfied. [read post]
