Search for: "Fictitious Defendant #1"
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22 Jan 2013, 7:44 pm
Pursuant to Civil Rights Law § 50-b (1), "The identity of any victim of a sex offense, as defined in article one hundred thirty of the penal law shall be confidential. [read post]
5 Jan 2012, 8:31 pm
(em) No signature on a petition sheet may be counted if: 1. [read post]
9 Nov 2016, 6:48 am
In addition to the addressee's apparently fictitious name, the package showed that it had been mailed from the 19711 zip code (Newark, Delaware), but had a return address of 19810 (Wilmington, Delaware). [read post]
16 Feb 2024, 9:11 am
§ 1001 for making a false statement and creating a false and fictitious record and 18 U.S.C. [read post]
17 Dec 2010, 5:47 am
Federal law establishes a possible penalty of 5 years in prison for making a false statement to the federal government or its agents: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully- (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or… [read post]
22 Jul 2013, 6:46 am
"The Health Law Firm" is a registered fictitious business name of George F. [read post]
14 Jun 2024, 6:00 am
Index No. 151561/22 Appeal No. 2412 Case No. 2023-06121 [*1]Caf Dowlah, Plaintiff-Appellant, v Professional Staff Congress (PSC-CUNY), et al., Defendants-Respondents. [read post]
14 Jun 2024, 6:00 am
Index No. 151561/22 Appeal No. 2412 Case No. 2023-06121 [*1]Caf Dowlah, Plaintiff-Appellant, v Professional Staff Congress (PSC-CUNY), et al., Defendants-Respondents. [read post]
8 Aug 2019, 6:31 am
City of New York, 95 N.Y.2d 1, 4B5 [2000]). [read post]
27 Mar 2018, 4:12 am
Defendants argued that the trial court should have instructed the jury that the labor was superfluous, unwanted, and fictitious. [read post]
27 Mar 2018, 4:12 am
Defendants argued that the trial court should have instructed the jury that the labor was superfluous, unwanted, and fictitious. [read post]
5 Oct 2012, 6:26 am
All but one of the defendants either had their charges dismissed or were convicted on lesser charges. [read post]
5 Oct 2012, 6:26 am
All but one of the defendants either had their charges dismissed or were convicted on lesser charges. [read post]
24 Nov 2015, 4:02 am
Farmer, however, hired approximately 13 new employees following the commission's creation on Feb. 1, 2014 (just over four months before the firings),” the complaint says.None of the newly-hired employees were terminated as a result of this alleged lack of funding, the plaintiffs state.The state Office of the Attorney General is defending the commission against the court.There's an old saying: trust takes years to build, seconds to break and forever to repair. [read post]
8 Oct 2016, 6:41 am
Our impression from the many appeals filed here is that the statutory time deadlines have become fictitious “paper tigers. [read post]
28 Oct 2013, 1:25 pm
The City is the named plaintiff in the summons and complaint on the underlying action, and the named defendants include the record owners of the real property at Ralph Avenue, and "fictitiously named parties intended being the owners, lessees, operators or occupants of `Family Grocery Corp.'" [read post]
27 Feb 2014, 6:00 am
Plaintiff James Dean, Inc. filed a trademark complaint against Twitter, as well as the fictitious persons, John Doe Defendants 1-5 Company, in an Indiana state court. [read post]
17 Feb 2017, 2:25 pm
Code § 1028(a)(1), and false attestation in an immigration matter in violation of 18 U.S. [read post]
24 Aug 2021, 11:27 am
Search warrants were executed on the defendant’s cell phones that revealed pictures of the stolen vehicles as well as communications to and from shipping companies, and law enforcement also recovered numerous emails from the defendant’s fictitious identity that he used to facilitate the illegal transactions. [read post]
18 Apr 2019, 8:22 am
For example, fictitious consumer testimonials included statements such as, “[a]fter I started taking Geniux I got a promotion at work after just 3 weeks. [read post]
