Search for: "Fictitious Defendant #1"
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22 Nov 2016, 7:32 am
The court set out these factors in its opinion, which included: (1) size and shape of mailing; (2) package taped to seal all openings; (3) handwritten mailing label; (4) fictitious return address; (5) unusual odors from package; (6) city of origin being a common drug source; and (7) repeated mailings from same sender and addresses. [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]
8 Nov 2016, 1:05 pm
Punitive or exemplary damages are those that are designed to punish the defendant. [read post]
28 Oct 2016, 6:03 pm
The French might equate it with “droit moral” – an author’s right to defend the integrity of their work and the use of their name. [read post]
28 Oct 2016, 6:03 pm
The French might equate it with “droit moral” – an author’s right to defend the integrity of their work and the use of their name. [read post]
19 Oct 2016, 7:32 pm
In that case, the defendants moved to dismiss the indictment alleging that the government could not prove a predicate act under the RICO. [read post]
10 Oct 2016, 5:01 am
That’s why we have incidents like this: 1. [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]
30 Sep 2016, 6:53 am
At trial, the People presented evidence of these facts, as well as evidence that (1) in 2010, the victim had refused defendant's requests to send him naked pictures of herself; and (2) according to a digital forensics and networking expert, the `Batman’ Yahoo e-mail account was created at the business where defendant worked.People v. [read post]
21 Sep 2016, 7:36 pm
Next, Plaintiffs alleged that the disclosures should have included a synergy tax from a fictitious $1 billion intra-company loan. [read post]
29 Aug 2016, 8:00 am
The Court held that in order to find a defendant guilty under the federal threat statute, he must transmit a communication with either (1) the purpose of issuing a threat, or (2) with knowledge that the communication will be viewed as a threat. [read post]
26 Aug 2016, 6:21 am
Before we go any further, I should warn you of two things: One is that this is, necessarily, an unusually long post for this blog; the other is that the case it examines involves issues that may be offensive to or upsetting for some readers.This post examines an opinion from the U.S. [read post]
25 Aug 2016, 5:38 am
” The court referred to TXJ’s practice as looking at “what a fictitious retailer may charge. [read post]
18 Aug 2016, 8:00 am
His confession was fictitious. [read post]
30 Jul 2016, 7:50 pm
United States, which addressed whether a defendant sentenced pursuant to a Federal Rule of Criminal Procedure 11(c)(1)(C) plea agreement is eligible for a sentence reduction under 18 U.S.C. [read post]
26 Jul 2016, 10:41 pm
If approved, the defendant will be required to read the statement in open Court. [read post]
21 Jul 2016, 1:46 pm
The appellate court explained that in order to secure a conviction for uttering a false check, the prosecutor needed to show: (1) the defendant offered as genuine (2) a forged instrument with (3) the intent to defraud. [read post]
30 Jun 2016, 5:49 am
§ 841(a)(1), (b)(1)(A)(ii), and § 846. [read post]
13 Jun 2016, 6:35 am
Id. at *1. [read post]
