Search for: "OTHER UNNAMED PERSONS"
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18 Jan 2023, 8:38 am
It effectively replaced well-established national security protocols with an honor system to be followed by persons unknown. [read post]
18 Jan 2023, 1:47 am
” The ABA urged other bar associations to promote this and other resolutions, for they were “declarations of principles. [read post]
11 Jan 2023, 5:01 am
According to the as-of-yet unnamed shooter's attorney, "[i]n fear of his life and his friend's life [the shooter] acted to protect everyone in the restaurant. [read post]
23 Dec 2022, 3:00 am
Bankman-Fried is accused of conspiring with unnamed others to violate campaign finance laws that prohibit corporate donations to candidates&r [read post]
20 Dec 2022, 6:02 am
Working with other unregulated firms. [read post]
15 Dec 2022, 6:00 am
SBF, as he’s known, is not the only person at risk here, particularly with prosecutors making repeated references to unnamed “co-conspirators. [read post]
14 Dec 2022, 5:12 am
Bankman-Fried, the DOJ said, achieved this by having donations made by unnamed co-conspirators instead of by the true source of the donations.U.S. [read post]
13 Dec 2022, 3:33 am
The granting clause transferred all identified “properties and assets” and then defined 10 “Assets” in eight subparagraphs: (a) Leases and Lands; (b) Wells; (c) Units and Properties; (d) Contracts; (e) Surface Contracts; (f) equipment, machinery, fixtures and other intangible personal property and improvements on the Properties; (g) oil, gas and condensate and other minerals produced from the Leases, Lands Wells; and (h) Records. [read post]
9 Dec 2022, 1:21 pm
The other defendant is the American Industrial Hygiene Association ("AIHA")…. [read post]
8 Dec 2022, 5:16 am
It can simply allege in an indictment that there was a conspiracy and that a charged defendant and an uncharged person joined it, as courts have consistently affirmed that a defendant “can be convicted of a conspiracy with an unnamed person. [read post]
30 Nov 2022, 5:57 pm
., Amend IV (“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized”); TEX. [read post]
30 Nov 2022, 5:45 am
I wonder what would happen if the other party recognised their case and took exception? [read post]
17 Nov 2022, 12:15 am
The MTA requires persons in the business of money transmission in California to be licensed, unless exempt under the act. [read post]
15 Nov 2022, 4:47 am
., Japan, and other developed countries. [read post]
2 Nov 2022, 8:51 am
DOJ brought civil actions against those companies, alleging that they had engaged in naked horizontal restraints that constituted per se violations of the Sherman Act, and ultimately obtained consent decrees that enjoined the defendants from “attempting to enter into, entering into, maintaining or enforcing any agreement with any other person to in any way refrain from, requesting that any person in any way refrain from, or pressuring any person in any way… [read post]
31 Oct 2022, 5:33 am
OTHER GLOBAL DEVELOPMENTS Political leaders in the U.K. have called for an investigation into the government’s handling of national security, after an unconfirmed report claiming that a personal phone of former Prime Minister Liz Truss was targeted by suspected Russian hackers. [read post]
26 Oct 2022, 4:42 am
OTHER DOMESTIC DEVELOPMENTS The 19-year-old gunman who killed two at a St. [read post]
24 Oct 2022, 6:38 pm
” Instead, you should consult an attorney to create a comprehensive estate plan to protect each other upon death. 8 Estate Planning Tips for Unmarried Couples Estate plans must always be personalized to fit individual needs, but here are some general tips that can help you plan for the future as an unmarried couple. [read post]
13 Oct 2022, 7:49 am
Section 46(2) provides that the court “shall … do all things necessary to ensure that the [certificated] matter is not disclosed to any person other than a member of the court as constituted for the purposes of the proceeding”. [read post]
12 Oct 2022, 5:31 am
” The Post later reported that Trump had also called other witnesses “throughout the Jan. 6 investigation. [read post]
