Search for: "Unknown Defendant No. 1"
Results 81 - 100
of 2,491
Sorted by Relevance
|
Sort by Date
6 Jul 2017, 7:50 pm
.) -- ruling that: (1) IRS failed to demonstrate that it performed reasonable search for responsive records; (2) IRS properly withheld records pursuant to Exemptions 5, 7(A), and 7(D); (3) IRS failed to address whether "Risk Score" withheld under Exemption 7(E) was technique unknown to public; and (4) judgment would be reserved as to Exemptions 3, 6, and 7(C) until record was further developed.Frost v. [read post]
31 Oct 2017, 10:16 am
This included Charles Darwin, who was reported to provide funding for the prosecution in these cases, and Sir Arthur Conan Doyle, who defended individuals prosecuted under the Act. [read post]
17 Apr 2014, 8:54 pm
Photo credit: enameled house number two hundred and thirty // ShutterStockThe pro se plaintiff alleges that unknown Does defamed him. [read post]
11 Jan 2015, 6:48 pm
Forde, the defendants Forde and Snow, along with an unknown third male, entered a Bloomingdale’s department store in midtown Manhattan and made five purchases totaling over three thousand dollars. [read post]
22 Jan 2014, 9:01 pm
Unknown Amy. [read post]
17 Feb 2008, 1:55 am
LEXIS 165 (February 13, 2008): In this case, it is also obvious that there was probable cause to enter the trailer: defendant had reported a shooting, there was a body in the trailer, the cause of death was unknown, the victim's scalp contained a wound of uncertain origin, and defendant gave inconsistent explanations about what happened. [read post]
5 Jan 2010, 10:46 pm
LEXIS 1320 (December 23, 2009).* Defendant’s showing up at the scene of a suspected drug buy did not justify his search because he was completely unknown to the police and there were no facts suggesting that he was involved in the expected drug transaction that was going down. [read post]
3 Jan 2017, 4:37 pm
To learn more, and to set up a free initial consultation, contact us online or call us toll-free at 1-800-829-8513. [read post]
3 Jan 2017, 4:37 pm
To learn more, and to set up a free initial consultation, contact us online or call us toll-free at 1-800-829-8513. [read post]
19 Jul 2012, 11:25 pm
In any event, the defendants clearly had received the papers and any failings had caused no prejudice.Secondly, it was said that the claim should not have been issued against “persons unknown” as the claimant knew the name of at least one defendant. [read post]
19 Jul 2012, 11:25 pm
In any event, the defendants clearly had received the papers and any failings had caused no prejudice.Secondly, it was said that the claim should not have been issued against “persons unknown” as the claimant knew the name of at least one defendant. [read post]
12 May 2011, 3:38 am
They went to the store and talked to the defendant security guard and asked for ID. [read post]
8 Nov 2009, 11:01 pm
Doe 1, 170 P.3d 712 (Ariz. [read post]
2 Aug 2008, 2:34 am
8-1-2008 Michigan:A Pokagon Township man was convicted in Cass County Circuit Court on Thursday of repeatedly sexually molesting a young girl, then attempted to kill himself as the verdict was read.In a jury trial that concluded Thursday, John Clyde Tighe, 54, was found guilty on three counts of first-degree criminal sexual conduct and three counts of second-degree criminal sexual conduct for molesting a young girl from 2001 through 2006.According to Cass County Prosecutor Victor Fitz, the… [read post]
5 Jan 2008, 5:28 am
When defendant said that he had a knife as a Terry frisk was about to start, a pill bottle could be removed from his pocket. [read post]
24 Oct 2008, 11:04 pm
It found that the subpoena was needed to ascertain the identities of the unknown defendants. [read post]
1 Aug 2023, 2:41 pm
Link to text of criminal indictment filed in the United States District Court for the District of Columbia 08/01/23 in case number 1:23-cr-00257-TSC, includes for co-conspirators (news reports identify them as Rudy Giuliani; John Eastman; Syndey Powell; Jeffrey Clark, Kenneth Chesebro, and yet unknown.) [read post]
5 May 2009, 11:52 am
The true names and capacities, whether individual, associate, corporate or otherwise of Defendants Does 1 to 100 inclusive and each of them are unknown to Plaintiffs at this time who, therefore, sues said Defendants by such fictitious names. [read post]
19 Jul 2009, 8:26 pm
July 13, 2009): Before Pulver searched the vehicle, the suspicious circumstances in this case included the following: the Defendant's knife with white residue; the Defendant moving and shifting in his seat while Pulver was arresting the driver; and the unknown hard object in the Defendant's buttocks. [read post]
3 Nov 2007, 5:02 am
Defendant's vehicle was lawfully impounded under the community caretaking function. [read post]
