Search for: "Fictitious Defendants A, B, C"
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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]
6 Feb 2018, 12:00 am
Plaintiff also alleged Defendants provided a “largely fictitious table” of financial projections. [read post]
23 Nov 2010, 4:33 pm
(c) Affirmative defense. [read post]
27 Nov 2019, 7:40 am
§ 2252A(a)(3)(B)(ii), (c)(2), (e), made specific reference to an “actual minor. [read post]
4 Apr 2013, 4:12 pm
He moved under the retroactive guidelines statute, 3582(c)(2), for a reduced sentence. [read post]
14 Jul 2015, 10:56 am
§ 2B1.1(b)(1), and substantive reasonableness, see18 U.S.C. [read post]
8 Oct 2014, 1:13 pm
Id. at §352-c(5) & (6).Section 352-c(1) makes the following actions misdemeanors when engaged in to induce or promote the issuance, distribution, exchange, sale, negotiation or purchase of securities:(a) Any fraud, deception, concealment, suppression, false pretense or fictitious or pretended purchase or sale;(b) Any promise or representation as to the future which is beyond reasonable expectation or unwarranted by existing… [read post]
30 Jul 2016, 7:50 pm
§2B1.1(b)(11)(C), because this provision does not apply to personal tax returns. [read post]
14 Jun 2012, 10:09 am
" [Read full case.]Read 2011 ORS 162.385(1)(b):“162.385 Giving false information to peace officer for a citation or arrest on a warrant. (1) A person commits the crime of giving false information to a peace officer for issuance or service of a citation or for an arrest on a warrant if the person knowingly uses or gives a false or fictitious name, address or date of birth to any peace officer for the purpose of:(a) The officer’s issuing or serving the person a… [read post]
29 Aug 2007, 5:23 am
§ 1332(c) and 28 U.S.C. 1441(b) is satisfied. [read post]
30 Oct 2017, 10:49 am
Defendants Paul J. [read post]
18 Jan 2024, 7:48 am
Taking up defendant’s argument, the Court of Appeals first explained that G.S. 20-139.1(b)(1) makes breath tests admissible if they are “performed in accordance with the rules of the Department of Health and Human Services. [read post]
12 Apr 2015, 6:17 pm
This is acute because the way in which the facts of a case are narrated determines to a large part the outcome of that case.The flipside of the meaning of fiction as noted above is the fictitious, as the act of pretending, and even willfully deceiving in order to produce a false belief. [read post]
23 Dec 2011, 11:15 am
§1446(c)(2)(B) specifically addressing this issue). [read post]
24 May 2013, 5:13 am
As this opinion explains, in order to “obtain information about the true identity of the fictitious defendants,” the plaintiffs then “served subpoenason four ISPs. [read post]
21 Jul 2023, 7:41 am
The defendant acted without the permission or consent of the owner. [read post]
11 Aug 2019, 8:50 am
On July 25, 2019, the Supreme Court of Canada granted leave in 9147-0732 Québec inc. c. [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]
16 Nov 2011, 5:59 am
Here's the intro:A defendant convicted of distribution of child pornography is subject to a 5-level enhancement under § 2G2.2(b)(3)(C) of the sentencing guidelines if thedistribution was to a minor. [read post]
6 Aug 2014, 4:00 am
Big operation begins with undercover officers luring their suspect into a fictitious criminal organization of their own making. [read post]
