Search for: "Unknown Defendant No. 4"
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24 Dec 2012, 8:44 am
While the ultimate outcome of the hearings is unknown, the principle is clear. [read post]
15 Apr 2019, 12:27 pm
The statute does not criminalize innocent sexual conduct based on a fact – lack of permission – unknown to the defendant. [read post]
28 May 2019, 10:01 pm
CRIMES 50 ‘most charged’ crimes defined BOOKMAKING The elements are: Defendant was engaged in the business or profession of gambling. [read post]
28 Nov 2011, 5:50 am
The incident reportedly happened around 4 p.m. when the sheriffs' received a call of a girl screaming she wants her parents after allegedly being taken by an unknown man and woman, according to authorities. [read post]
17 Nov 2012, 6:16 pm
Id. at 4. [read post]
18 Jul 2014, 2:35 am
The officer then entered the defendant's vehicle to lock he vehicle and remove the keys at the defendant's request, and while doing so found another prescription pill container, unlabeled, on the front passenger seat, with pills identical to the unknown pills discovered in the defendant's pocket. [read post]
16 Dec 2009, 6:57 pm
Although the indictment was nearly 10 years after the incident, defendant's whereabouts were 'continuously unknown and continuously unascertainable,' despite the reasonable diligence of the detectives assigned to the case, until his DNA profile from the rape kit taken from the victim was matched to DNA evidence taken from defendant pursuant to a subsequent incarceration (CPL 30.10 [4][a][ii]; see also Executive Law §§ 995 [7], 995-c [3];… [read post]
9 May 2019, 2:40 pm
Under the Updated Guidance, set forth at Justice Manual Section 4-4.112, defendants can earn cooperation credit in FCA cases in three primary ways. [read post]
13 Oct 2011, 9:54 am
The crime is a level 4, third degree felony, which means the crime does not require a prison sentence, but may involve a maximum sentence of 5 years in prison. [read post]
3 Jul 2012, 12:33 pm
Several issues are highlighted: first, the existence of an international element in the case of a defendant with unknown domicile whose nationality differs from the state of the court seized; secondly, the application of Article 4(1) Brussels I Regulation if the domicile of the defendant is unknown and (since the ECJ does not apply Article 4(1) in this regard) the interpretation of Article 16(2) Brussels I Regulation; thirdly, the requirement… [read post]
19 May 2019, 2:28 pm
Found at Section 4-4.112 of the Justice Manual, the formal policy identifies factors that DOJ attorneys are to consider when providing credits to cooperators. [read post]
4 Mar 2024, 4:25 am
In a post on X, it said the fate of the workers “remains unknown. [read post]
28 Jan 2011, 4:30 am
The official version: Just before 4 p.m. [read post]
24 May 2016, 10:20 am
Importantly, the US standard for pleading trade secret cases recognizes that much of what happened will likely be unknown to the plaintiff at the outset; it is enough to have a reasonable suspicion that the misappropriation occurred. [read post]
5 May 2015, 8:00 am
Complaints that alleged successor-liability claims against Illinois Tool for the conduct of companies it acquired after the policies expired. 4. [read post]
20 Oct 2013, 11:25 am
Wade and Huntley hearings were held wherein the facts of this case were reported as follows: the victims were assaulted by ten unknown assailants at the Restaurant on Hempstead Turnpike, Hempstead, New York. [read post]
8 Aug 2012, 8:17 am
Product recipe 4. [read post]
21 Jul 2022, 6:34 am
The perpetrator’s identity was unknown. [read post]
26 Jul 2007, 5:59 am
Two Unknown B.I.C.E. [read post]
5 Oct 2016, 5:40 am
Surveillance camera footage of crime scenes often helps law enforcement officers identify an unknown perpetrator. [read post]
