Search for: "Fictitious Defendant #1"
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16 Sep 2020, 4:11 am
A, No. 1:20 cv 4806, Slip Op. [read post]
23 Jul 2007, 1:04 pm
The defendant's counsel responded with three distinct defenses: (1) Defendant did not borrow the kettle. (2) The kettle is not now and never was cracked. (3) The kettle was cracked when the defendant borrowed it.) [read post]
30 Jul 2016, 7:50 pm
United States, which addressed whether a defendant sentenced pursuant to a Federal Rule of Criminal Procedure 11(c)(1)(C) plea agreement is eligible for a sentence reduction under 18 U.S.C. [read post]
2 Dec 2006, 6:35 am
Robert Rittman, chief public defender in Grant County, said that Drook had resigned from his position as a public defender as of Dec. 1, and that Marion attorney Don Gallaway, a former deputy prosecutor, had been tapped to fill the vacancy created by Drook's resignation. [read post]
16 Oct 2017, 2:48 am
To determine whether that would be actually the case, the court deemed it necessary to review relevant CJEU case law on Article 3(1) of the InfoSoc Directive.The Hamburg court recalled the requirements of (1) an act of communication (2) directed to a public, as well as the other interdependent criteria employed by the CJEU and the 'indispensable intervention' of the user. [read post]
8 Nov 2009, 9:01 pm
Doe 1, 170 P.3d 712 (Ariz. [read post]
13 Jan 2016, 7:38 am
Count 10 (passing fictitious financial instruments) was dismissed by the court prior to submission to the jury; Defendant was thereafter convicted of the remaining counts (Counts 1 through 9). [read post]
13 Oct 2021, 8:11 am
FBI agents in 9 states arrested the former players and 1 of their wives for fraud. [read post]
10 May 2018, 3:07 pm
The government alleges in count one that the aforementioned defendants conspired to possess and distribute more than 5 kilos of cocaine from January 2016 to February In De La Cruz’s complaint, individuals referred to as “CS 1” and “CS 2” outlined how they worked with an official at the county courthouse to get their hands on “fictitious” court documents helping them steal the substance from suppliers. [read post]
13 Sep 2010, 10:52 am
RJ Stephens did indeed turn out to be just as fictitious as Keyser Soze in the Usual Suspects. [read post]
8 Oct 2015, 2:06 am
And don't think that this is just the opinion of a fictitious feline: the judge said so too. [read post]
24 Nov 2013, 7:04 pm
” Each count upon which the defendants were convicted is punishable by a maximum potential penalty of 30 years in prison and a $1 million fine. [read post]
14 Apr 2013, 3:06 pm
Id. at *1. [read post]
24 Mar 2014, 12:53 pm
Specifically, the court explained: The [defendants] similarly gained commercial advantage by using Getty’s copyrighted works on their websites, engaged in deception by using fictitious names, and failed to participate beyond limited discovery early in the case. [read post]
2 Sep 2020, 7:42 am
The Defendant has been married for 12 years and has three daughters, ages 1, 7, and 9. [read post]
14 Nov 2011, 8:43 pm
Under the definition of a "minor" given under this guidelines enhancement, Dawn would have to be one of the following: 1. [read post]
7 Aug 2013, 3:44 pm
To prove marriage fraud, the government must show that (1) the defendant knowingly entered into a marriage (2) for the purpose of evading any provision of the immigration laws.2 See 8 U.S.C. [read post]
20 Apr 2015, 9:41 am
Each time the male officer used a Medicaid benefits card in the name of a fictitious woman, accompanied by prescriptions issued to the fictitious cardholder. [read post]
7 Feb 2022, 10:57 am
” Deceptiveness was also shown by the use of the same fictitious name “Vohra Wound Physicians,” creating the deceptive impression that defendants were one nationwide entity rather than 9 separate physician practice groups approved by Medicare to operate only in 9 states. [read post]
