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15 Oct 2013, 8:03 am by Mark Astarita
  The Terpins brothers also will pay $3 million in penalties. [read post]
3 Jun 2014, 9:56 am by Andrew M. Ironside
The title of this post comes from this recent article, the abstract of which states: The rate of erroneous conviction of innocent criminal defendants is often described as not merely unknown but unknowable. [read post]
7 Oct 2010, 9:12 am by B.W. Barnett
The pre-trial hearing will ensure that the “unknown” allegation was truly unknown to the grand jury and is not being used to surprise or manipulate the defendant at trial. [read post]
3 Oct 2016, 4:35 pm by INFORRM
 Mr Wyatt was the only person formally notified of the hearing; the identity of the defendant(s) remained unknown and therefore notification was not possible. [read post]
15 Mar 2007, 10:46 am
One or More Unknown Traders in the Common Stock of Certain Issuers, Defendants, and JSC Parex Bank, Relief Defendant, Civil Action No. 1:07-CV-00431 (D.D.C.), SEC Litigation Release No. 2003, SEC.gov, March 7, 2007 [read post]
16 May 2015, 4:03 pm by INFORRM
 He noted: “The wording of s 34(2) and CPR 31.17(3)(a) is perhaps not plainly and obviously apt to confer a power to order disclosure for the purposes of identifying an unknown party. [read post]
11 Aug 2010, 3:00 am by John Day
 First, we find nothing in the language of Brown to suggest the Supreme Court intended that its holding there would apply to a negligence case involving an unknown motorist where the UM coverage is otherwise implicated, even if the existence of the unknown motorist and the latter’s fault are first asserted in a response filed by an already-sued defendant.FN3 In general terms, Brown prevents a defendant from ‘putting off’ fault on an… [read post]
16 Jan 2018, 4:44 pm by INFORRM
Background The Claimant applied for an interim non-disclosure order to restrain a campaign of harassment by an unidentified defendant pursuant to s.1 and 3 of the Protection from Harassment Act 1997 (“PHA”). [read post]
30 Jan 2024, 6:00 am by Norman L. Eisen
Equally important is to identify the questions and unknowns that remain, which are substantial. [read post]
9 Mar 2015, 5:06 pm by INFORRM
The defendant’s deployment of the “unknown hacker” defence did not impress the Court. [read post]
23 Apr 2019, 5:23 am by INFORRM
However, it was these Defendants who obtained permission to appeal on the basis of their concern about the width of the “persons unknown” orders. [read post]
2 May 2012, 3:06 am by Gilles Cuniberti
On March 15th, the European Court of Justice ruled again on the defendants with unknown domicile in G v. [read post]
6 Aug 2010, 3:00 am by John Day
Feb. 12, 2008) (finding evidence did not preponderate in favor of defendant’s assertion that unknown third parties caused accident). [read post]
2 Feb 2021, 3:01 am by Dennis Crouch
§ 1391(c)(3) that a foreign defendant “may be sued in any judicial district. [read post]
28 Oct 2013, 6:55 am by Clark
The Tomb of the Unknown Document © 2007-2013 by the authors of Popehat. [read post]