Search for: "Other Unidentified Persons and Entities"
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16 Dec 2014, 8:00 am
A second person was also injured in the incident. [read post]
12 May 2020, 4:48 pm
To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
25 Apr 2018, 1:04 am
– You have no other automobile insurance available to you. [read post]
29 Jun 2019, 6:21 pm
An unidentified person was reported to have been inside the mobile home at the time but was not injured in the accident. [read post]
12 May 2020, 4:00 am
One small transaction might point to a previously unidentified bank account, person, or entity. [read post]
5 Jan 2011, 11:41 am
Orange Notice (“Warning Notice”) This notice is issued to warn police, public entities and other international organizations about potential threats from disguised weapons, parcel bombs and other dangerous materials. 7. [read post]
5 Nov 2020, 3:00 pm
There is a close fit between BIPA and Illinois’ interests BIPA requires private entities like Clearview to obtain a person’s opt-in consent before collecting their faceprint. [read post]
20 Feb 2018, 8:10 am
According to the indictment, Van der Zwaan lied about communications he had in September 2016 with Richard Gates, a close associate of former Trump campaign manager Paul Manafort, and “Person A,” who is unidentified in the indictment. [read post]
4 Aug 2011, 2:00 am
Rule 13h-1 defines “large trader” as a person who “directly or indirectly, including through other persons controlled by such person, exercises investment discretion over one or more accounts and effects transactions for the purchase or sale of any NMS security (i.e., U.S. [read post]
22 Jul 2022, 5:02 am
It also provides rules for when these providers can voluntarily share data with both law enforcement and other non-law enforcement entities. [read post]
26 Nov 2012, 3:00 am
The court disagreed (which I think, personally, was erroneous). [read post]
17 Mar 2022, 11:59 am
Such person shall have the same time after removal of the disability which is allowed to others. [read post]
23 Sep 2011, 7:32 am
Kretsinger, who used the alias “Recursion,” and other unidentified hackers probed the Sony Inc. unit’s computer systems for vulnerabilities and obtained confidential information that was posted on a LulzSec website and on the group’s twitter account, according to the indictment. [read post]
15 Jul 2016, 5:24 am
A brief taste, just to whet yer whistle: So a depiction of an unidentifiable person engaging in sexually explicit content does not trigger the statute unless the depiction includes his naked pink parts, in which case it doesn’t matter that he is unidentifiable. [read post]
22 Apr 2024, 1:50 pm
This is to say nothing of RISAA’s other substantial expansions. [read post]
9 Mar 2020, 1:24 pm
Instead, employers should consult local public health officials and, if advised to inform other employees, can inform potentially affected employees that an unidentified individual with whom they may have had recent contact has tested positive for COVID-19 and they should monitor themselves for the development of symptoms, including potentially seeking medical treatment. [read post]
23 Dec 2023, 8:50 am
In most cases, the defendants under Articles 275 and 275.1 remain unidentified, although a few are publicly known. [read post]
29 Dec 2019, 4:38 am
This has made it nearly impossible to form a WFOE or Joint Venture that openly states that it will engage in a series of investments in currently unidentified projects. [read post]
20 Feb 2019, 1:24 pm
Who was the person or entity that exported the coffin? [read post]
18 Feb 2022, 7:37 am
Prosecutors said that in 2017 an unidentified person emailed Hytera’s CEO about “aligning” his story with the civil lawsuit. [read post]
