Search for: "Unnamed Defendant 11"
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30 Nov 2023, 8:21 am
Allegedly, an unnamed executive of US Citgo Petroleum helped Orense launder the money it had earned as far back as the mid-2000s. [read post]
9 Dec 2022, 1:21 pm
As indicated, the statement from Tennessee Stands did not directly contradict with Kelly's account. [11] Kelly submitted false information in the affidavit. [read post]
12 Nov 2011, 2:22 am
Decisions of interest involving Government and Administrative LawSource: Justia November 11, 2011 Farris v. [read post]
11 Dec 2019, 1:10 pm
In April 2014, the three men filed a civil rights lawsuit against senior government officials and 25 named and unnamed federal law enforcement officers charging that they were placed on the No Fly List in retaliation for refusing to spy on their Muslim communities. [read post]
20 Nov 2012, 9:33 pm
Expert Networks The unnamed expert network firm in this case is in a quite unfortunate position. [read post]
11 Aug 2010, 10:01 pm
Id. at *9-11, 13. [read post]
13 Jun 2012, 7:42 am
Further, in formulating a joint legal strategy during their military prosecution, KSM’s military commission co-defendants initially yielded to his instructions. [read post]
6 Jun 2013, 11:30 am
Read 11 remaining paragraphs | Comments [read post]
14 Aug 2017, 10:21 am
The document says the duo "sold a version of the Kronos malware in exchange for approximately $2,000 in digital currency" on June 11, 2015. [read post]
25 Feb 2020, 5:00 am
In one instance, the government alleges, Huawei employees took photographs of the circuitry of a device belonging to an unnamed technology company after a trade show, aiming to “misappropriate the intellectual property” of the unnamed company so that Huawei could save money on research and development of its own device. [read post]
20 May 2011, 8:53 am
"Further complicating the case is that the West Virginia legislature passed H.B. 2159, a reporter's privilege law, on March 12, 2011, that takes effect 90 days from its passage (see "TUOL" post 4/7/11). [read post]
1 Sep 2020, 5:17 am
On July 11, 2019, the trial court orally announced in a hearing its finding that three of the four elements for class certification required by Tennessee Rule of Civil Procedure 23.01 were not met. [read post]
9 Nov 2012, 12:22 pm
She bought a pregnancy test only because of the unprofessional mistake by the unnamed [pharmacist]. [read post]
11 May 2018, 2:40 pm
Defendants removed the case to this Court.... [read post]
15 Jul 2011, 1:30 pm
., 11-cv-00101-SJM-SPB (W.D. [read post]
26 Nov 2021, 4:00 am
The jury included 11 whites and one black. [read post]
29 Mar 2013, 9:27 am
Behrend, No. 11-864, exploded the theory that merits analysis could not be undertaken in considering class certification. [read post]
22 Apr 2023, 6:00 am
Index No. 650940/11 Appeal No. 51 Case No. 2022-03934 Irving Ruderman, Plaintiff-Appellant, vNew York State Insurance Fund, Defendant-Respondents, John/Jane Does I-XX, Defendants. [read post]
22 Apr 2023, 6:00 am
Index No. 650940/11 Appeal No. 51 Case No. 2022-03934 Irving Ruderman, Plaintiff-Appellant, vNew York State Insurance Fund, Defendant-Respondents, John/Jane Does I-XX, Defendants. [read post]
28 Oct 2016, 8:30 am
To mention the obvious, this case is also unusual in that the defendants are women. [read post]
