Search for: "Fictitious Defendants A, B, C and D"
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8 Aug 2019, 6:31 am
The nonparty Andrell B. [read post]
31 May 2010, 6:10 pm
“(1) the asserted holder of the privilege is or sought to become a client; (2) the person to whom the communication was made (a) is a member of the bar of a court, or his subordinate and (b) in connection with this communication is acting as a lawyer; (3) the communication relates to a fact of which the attorney was informed (a) by his client (b) without the presence of strangers (c) for the purpose of securing primarily either (i) an opinion on law or (ii)… [read post]
16 Jun 2022, 8:36 am
§ 20511(2)(b) A person, including an election official, who in any election for Federal office – knowingly and willfully deprives, defrauds, or attempts to deprive or defraud the residents of a State of a fair impartially conducted election process, by the procurement, casting, or tabulation of ballots that are known by the person to be materially false, fictitious, or fraudulent under the laws of the State in which the election is held, shall be fined in accordance… [read post]
28 Dec 2020, 10:19 am
§1512): The government alleged that in response to a Grand Jury investigation, the Custodian of Records for one of the entities investigated produced patient records that contained various false and fictitious records that the defendants’ co-conspirators manufactured and created at the direction of two of the defendants. [read post]
26 Feb 2007, 12:37 am
Criminal Sanction Impact. 02/20/07 referred to codes
LAW / CRIM-PROCA5587
Seminerio -- Requires the district attorney to notify all victims of case disposition SUMM : Amd S440.50, CP L Requires the district attorney to inform a victim by letter of the final disposition of a case against a defendant, in order to give such victim the opportunity to exercise his right to give a victim impact statement. 02/20/07 referred to codes
LAW / CRIM-PROCA5588
Morelle (MS) --… [read post]
1 Feb 2010, 6:36 am
B. [read post]
22 Oct 2009, 2:59 pm
(b) Safe Harbors, Impersonation and Infringement. [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]
6 Mar 2010, 3:29 am
One cannot but approve the ruling of the French Cour de Cassation confirming the decision of the Cour d’Appel of Rennes. [read post]
7 May 2007, 2:19 pm
Section 15(1) of Bill 152 now defines in quite express terms fraudulent instrument and fraudulent person as follows: "fraudulent instrument" means an instrument, (a) under which a fraudulent person purports to receive or transfer an estate or interest in land, (b) that is given under the purported authority of a power of attorney that is forged, (c) that is a transfer of a charge where the charge is given by a fraudulent person, or (d) that perpetrates… [read post]
24 May 2023, 6:37 am
DA Office: “[T]he People further refer defendant to certain facts, among others, set forth in the Statement of Facts relating to … disguising reimbursement payments by doubling them and falsely characterizing them as income for tax reasons Court filing in response to defendant’s request for bill of particulars. [read post]
12 Aug 2022, 11:29 am
Flynn … brought claims of defamation and false light against Defendant Cable News Network … for airing a report that the Flynns allege falsely called them QAnon followers…. [read post]
6 Jul 2012, 8:55 am
B. [read post]
16 May 2012, 5:47 pm
And attorneys in the mix would mean the threat of litigation, which would be both costly and time consuming for banks to defend. [read post]
16 May 2012, 5:47 pm
And attorneys in the mix would mean the threat of litigation, which would be both costly and time consuming for banks to defend. [read post]
26 Sep 2011, 7:19 am
As previously discussed, that search led me to this case, which told me that (a) the DA charged David William Bell with making a false statement of financial condition using a fictitious name, identity fraud, and grand theft vehicle, a combination of charges usually suggesting the defendant is accused of using false and fraudulent identification and financial information to buy or lease a car. [read post]
26 Sep 2011, 7:19 am
As previously discussed, that search led me to this case, which told me that (a) the DA charged David William Bell with making a false statement of financial condition using a fictitious name, identity fraud, and grand theft vehicle, a combination of charges usually suggesting the defendant is accused of using false and fraudulent identification and financial information to buy or lease a car. [read post]
