Search for: "OTHER DEFENDANTS WHOSE IDENTITIES ARE NOT KNOWN"
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26 Apr 2016, 2:23 pm
In 2009, the Supreme Court settled the disagreement in a case in which the defendant, a citizen of Mexico, gave his employer counterfeit social security and alien registration cards in his real name but whose numbers belonged to other people. [read post]
22 Nov 2021, 8:11 am
Although many people who commit child identity theft have no idea whose identity they are stealing, there are situations where that is not the case. [read post]
1 May 2010, 8:03 am
Defendant "Doe 3," whose identity is not known to plaintiffs Arista Records LLC et al., appeals from an order of the United States District Court for the Northern District of New York, Glenn T. [read post]
20 Feb 2012, 2:28 pm
” Then, either through some early applications requiring third parties to disclose information or through the discovery process involving other defendants, the identity of the defendants may be discovered. [read post]
31 Dec 2016, 8:29 am
As Mr Justice Nugee put it the Defender is a "very well-known, if not indeed iconic, vehicle". [read post]
26 Oct 2022, 7:59 am
Medlock, under which a fraud conviction will not support an “identity theft” charge unless the defendant makes misrepresentations about a person’s identity. [read post]
14 Jan 2008, 11:37 am
An anonymous commenter on Defending People (a prosecutor whose identity is known only to her and me) says that's not fair -- that Kelly doesn't share responsibility for the missteps of the Chuck Rosenthal administration. [read post]
5 Oct 2021, 5:01 am
The defendant is a partner of a well-known law firm in New York and an adjunct law school instructor. [read post]
8 Nov 2006, 9:29 am
Markley, a 23-page opinion, Justice Boehm writes:The plaintiffs' response to the defendants' discovery request failed to identify a critical witness whose identity was known to plaintiffs' counsel. [read post]
6 Oct 2017, 1:04 pm
See,e.g., IRS Taxpayer Guide To Identity Theft. [read post]
28 Jun 2022, 5:01 am
Congress, the Supreme Court, and the White House are defended by a variety of police forces, high-tech nonscalable fences, anti-ram car barriers and bollards, search points, x-ray screeners, and virtually every other security device known to man. [read post]
8 Jul 2011, 7:00 am
She then “invoke[d] the informant’s privilege to protect from disclosure the identities, and any statements and other documents, or portions thereof, which could reveal the identifies, of persons who have provided information to the U.S. [read post]
5 Apr 2010, 4:39 am
Court of Appeals for the 9th Circuit addressed what is known as an “issue of first impression. [read post]
17 Nov 2011, 7:20 pm
The means by which these accused waiters perpetrated the Enterprise Corruption, Identity Theft (although not technically charged with this crime), Grand Larceny, Criminal Possession of a Forged Instrument and other crimes is clear. [read post]
24 Jun 2010, 5:30 am
Second, the Court observed that although Cardinale sought restitution on behalf of class members as well as herself, the amount of restitution would not exceed $5 million because she only sought restitution for other class members whose identities Quorn knew or could ascertain, and not for the entire class of consumers that purchased Quorn products over the course of the past three years. [read post]
2 Mar 2023, 7:02 am
The plaintiffs, whose identity was not revealed, sued Fujifilm Irvine Scientific Inc. on several charges, including manufacturing defect, design defect, failure to warn, negligence, and negligent failure to recall. [read post]
16 Feb 2017, 8:00 am
The arraignment for the first juvenile, whose identity has been withheld because of his age, was postponed until March. [read post]
30 Jul 2018, 10:13 pm
Several other agencies have fired men whose names appeared on the Instagram account. [read post]
29 Apr 2015, 8:47 am
Earlier this week, DNI General Counsel Robert Litt blasted this decision, and—among other things—Baquet in the interview defends it. [read post]
12 May 2020, 4:48 pm
Nevertheless, there is nothing to stop enterprising prosecutors from other government agencies from using the same logic and broad subpoena language to obtain similar materials from defendant law firms, particularly under the crime fraud exception, whose probable cause requirement is similar to the “reasonableness” standard applied to John Doe summonses. [read post]
