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5 Apr 2016, 9:09 am
Here, the defendant, a disgruntled ex-wife who used Facebook to "tag" her former sister-in-law, now faces one year of jail time. [read post]
5 Jul 2008, 3:30 pm
Frakt is defending a Guantanamo detainee named Mohammed Jawad who's accused of the attempted murder of two US soldiers in Afghanistan in 2002...See also Major Frakt's closing argument to dismiss the case against Jawad, from Discourse.net. [read post]
20 Jun 2016, 11:33 am
The FBI and police defended their decision to omit the names during a news conference on Monday. [read post]
20 Jul 2009, 1:12 am
8thCirc.jpg As long as a proper foundation is establish, a party may introduce photographs of tangible objects (a box of ammunition, identification cards with the defendant's name, and an electronic scale), which had been seized and destroyed before trial, instead of the objects themselves, in United States v. [read post]
23 Jun 2010, 2:53 am
The two cases involving mortgage fraud in Ventura, California, name a total of 14 defendants, all of whom face potential sentences of hundreds of years in prison if they are convicted in the schemes that cumulatively helped unqualified and straw borrowers obtain tens of millions of dollars in fraudulent mortgage loans. [read post]
9 Oct 2009, 7:42 pm
In an action for tuition reimbursement under the Individuals with Disabilities Education Improvement Act (IDEA), summary judgment for defendant department of education is affirmed where: 1) because the IDEA does not require that an Individualized Education Plan (IEP) name a specific school placement, plaintiff-child’s IEP was not procedurally deficient; and 2) there was substantial evidence [...] [read post]
17 Feb 2007, 11:36 am
The suit names ConAgra Foods Inc. as the defendant for the gastrointestinal illnesses injuries the plaintiffs sustained after eating the manufacturer's Great Value Peanut Butter back in October. [read post]
17 Nov 2009, 11:55 am
Defendant owns a registration for the mark LIFE'S SHORT, GET A DIVORCE. [read post]
16 Jun 2012, 4:25 am
The Plaintiff met the Defendant, a 69 year old retired dentist, online at eHarmony. [read post]
3 Sep 2008, 7:06 pm
The overall conspiracy involved sixteen named defendants, at least 33 properties, 19 financial institutions and over $4.5 million in claimed losses. [read post]
12 Jan 2007, 11:17 pm
Attorney General Roberto Gonzales and U.S Trustee Richard Clippard as defendants. [read post]
3 Sep 2010, 2:01 am
The defendants allegedly operated the foreclosure rescue scam under the business name of PDM Financial Group, Inc. [read post]
4 Jun 2009, 3:13 pm
Also named as truck accident defendants are Proctor and Gamble manufacturing, trucker Jose Velazques, and his employer. [read post]
30 Oct 2014, 10:26 am
Juan José Santiago The United States Court of Appeals for the First Circuit vacated part of a sentence imposed upon defendant Juan José Santiago by judge Daniel Domínguez from the United States District Court for the District of Puerto Rico. [read post]
6 Jul 2020, 1:04 pm
Jun. 26, 2020) Plaintiffs alleged that defendants violated Florida consumer protection law by misrepresenting, via the name, that their Chairman’s Reserve Prime Pork product had been graded prime by the USDA, even though the USDA does not grade pork (and approved the product name). [read post]
21 Aug 2016, 6:00 am
Defendant, who was driving with a suspended license, told police during a traffic stop that his name was "Barry Thomas-El. [read post]
29 May 2009, 11:09 am
That sounds like the name of a rock star or pop music group, no? [read post]
17 Aug 2015, 7:51 pm
Documents showing Defendant's informed consent to taking of samples.3. [read post]
21 Aug 2019, 6:19 pm
Briefly, the defendant was charged with strangling a woman in her apartment early in the morning, after drinking with her and a man named John Kane at various bars. [read post]
14 Jul 2021, 5:22 am
There's a case in which a Canadian company named NCS Multistage is suing a Norwegian company named TCO in the Western District of Texas. [read post]
