Search for: "Sealed Defendant"
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25 Sep 2014, 4:54 pm
All official records and papers relating to the youthful offender proceeding were sealed as confidential pursuant to CPL 720.35. [read post]
25 Sep 2014, 8:30 am
With the decision under seal, there’s no explanation as to why, but Universal, for now, is having to answer the lawsuit as it moves forward. [read post]
22 Sep 2014, 6:07 am
The defendant in error, Kevin T. [read post]
22 Sep 2014, 4:23 am
The action alleged that the defendants had submitted false Medicare claims relating to a particular drug. [read post]
18 Sep 2014, 11:43 am
The CFPB’s lawsuit, which the CFPB made public yesterday, was filed under seal on September 8, 2014 in a Missouri federal court contemporaneously with an ex parte application for a temporary restraining order to halt the defendants’ operation and freeze its assets (which was granted). [read post]
18 Sep 2014, 9:07 am
Only the seal, and perhaps the layout, would qualify as a work of authorship; and since the seal bears a date of 1920, it was likely first published before 1923, and it is therefore in the public domain in the U.S. [read post]
17 Sep 2014, 7:43 pm
The claim is filed under seal to protect the identity of the "whistleblower. [read post]
17 Sep 2014, 5:02 pm
It is the People's contention that the remainder of the witness' testimony should remain sealed since it relates to other defendants who have not yet been tried. [read post]
17 Sep 2014, 11:01 am
Other than those details the Indictment was sealed. [read post]
16 Sep 2014, 7:27 pm
Counsel also had copies of Bureau of Medicine & Surgery bulletins, with ribbons and seal authentication. [read post]
16 Sep 2014, 10:55 am
Their wedding ceremony was sealed with a kiss. [read post]
12 Sep 2014, 6:01 am
Third-party registrations and evidence of use sealed the deal for applicant. [read post]
10 Sep 2014, 6:39 pm
"This federal decision comes in the wake of fraud allegations made against a company called Garlock Sealing Technologies, which makes... [read post]
10 Sep 2014, 5:40 am
Or else to send an emotion message to the defendant’s wife telling her not to bother making a family dinner that night, as her husband won’t be coming home. [read post]
9 Sep 2014, 6:41 am
Previously, these recommendations were made in a sealed document that was submitted to the sentencing judge only. [read post]
6 Sep 2014, 4:08 am
The question arose from a discussion that he and Connecticut public defender Gideon had about an awful decision, State v. [read post]
1 Sep 2014, 10:02 pm
The defendants in the criminal case involving Quality Egg LLC, including Austin (Jack) DoCoster and his son Peter, are objecting to the pre-sentence investigation reports that have been filed under seal with the court. [read post]
28 Aug 2014, 3:36 am
"The 16 defendants were convicted under 18 U.S.C. [read post]
27 Aug 2014, 7:59 am
Brian Matthew Rich, 40, Laguna Beach, California, and Marcus Alan Avritt, 42, of Seal Beach, California, were sentenced by U.S. [read post]
27 Aug 2014, 6:53 am
And by forever, I mean it’s on your record until you get a pardon but in Texas we don’t really do pardons because our Governors hate defendants so, forever. [read post]