Search for: "Agent Does One-Five"
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5 May 2014, 8:24 am
The police waited forty-five minutes after the initial refusal . [read post]
23 Nov 2012, 9:07 am
The crime of Soliciting a Child for Unlawful Sex occurs when a person uses an online service, internet service, or electronic device capable of data storage or transmission to seduce, solicit, lure, or entice a person believed to be a minor child to engage in an unlawful sexual conduct; and One does not have a defense to Soliciting a Child for Unlawful Sex in Florida simply if the person posing as a child was actually an undercover law enforcement agent. [read post]
6 Jul 2018, 7:24 am
In this post I want to focus on one interesting and important set of questions: When does a Carpenter search start, and when does it stop? [read post]
29 Aug 2014, 3:40 pm
Between October and December of 2007, Paliath helped Auer buy five properties. [read post]
27 May 2015, 10:02 pm
“The motion does not reference any matter currently under seal and does not raise any matter the Court believes should be withheld from public observation,” the judge wrote in an order issued Wednesday. [read post]
29 Dec 2011, 12:22 pm
But if he does not have the means to pay the debt, he can’t be locked up as a result. [read post]
25 Jul 2017, 12:59 pm
And it certainly doesn't "strip" anyone of coverage, either (another popular meme).Sheesh.■ A few years ago, we blogged on the sad case of insurance agent Glenn Neasham, who ran afoul - quite by accident, it seems - of California insurance regulators and was sentenced to jail for selling an elderly woman an (as in one) annuity.It appears that Mr Neasham was merely a piker:"Prosecutors in California have accused Shawn Heffernan, a retirement planner and… [read post]
11 Jan 2021, 8:17 am
In Breyer’s hypothetical, the president of a corporation decides he wants to hit the French secretary, but instead of doing it himself, he has his corporation pass a resolution to hit the French secretary, and then an agent of the corporation goes out and does so. [read post]
20 Oct 2006, 1:43 pm
For the past five years, it has been rare, at least in my experience, to deal with a Special Agent on a matter involving commercial enforcement. [read post]
27 Jul 2018, 9:22 am
Note that Section 951 does not require that the activity be political. [read post]
30 Aug 2022, 6:32 pm
A general power of attorney is a powerful document, but it does not allow the agent to make changes to a will. [read post]
30 Jan 2007, 3:28 am
Doe involves almost precisely the same issue as what was before the Court in a case I had years ago and lost 7-0, in an unpublished opinion, whereas Doe only lost 5-2. [read post]
21 Nov 2011, 5:01 am
Five years ago, in Maybe There is A Dependency Exemption Problem After All , I re-examined a dependency exemption hypothetical that was one of several raised in a National Association of Enrolled Agents (NAEA) letter to the Commissioner, asking for clarification of what then were new provisions affecting dependency exemptions, and that I had examined in Defining Dependents: Is it Any Easier?. [read post]
28 Oct 2015, 11:43 am
So what does the FBI do? [read post]
31 Oct 2009, 10:46 pm
Query: why does county court need a blitz? [read post]
18 Jul 2014, 2:06 pm
Indemnification of Officers, Directors, and Agents. [read post]
17 Mar 2015, 7:16 pm
(d) For the purposes of the references in subsection (b) to a conservator, subsection (b) does not apply if, after the sale, mortgage, condemnation, casualty, or recovery, it was adjudicated that the testator’s incapacity ceased and the testator survived the adjudication for at least one year. [read post]
24 Aug 2014, 4:34 pm
Over the course of five days, agents from two different agencies searched the car multiple times and eventually found a firearm magazine clip under the driver’s seat and a gun in a bag that was in the car – all without getting a warrant. [read post]
9 Jul 2007, 10:15 am
But that, they say, does not make him a terrorist. [read post]
9 Feb 2015, 11:01 am
At one point, according to a Palm Beach Incident Report, the offer was made for one count of aggravated assault with intent to commit a felony, five years probation, and adjudication withheld. [read post]
