Search for: "5 Unknown Names of Persons"
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6 Jan 2021, 4:00 am
” Negotiations take place in person and are driven by the parties who sign a PA at the commencement of the process setting out the rules of the negotiation. [read post]
4 Jan 2021, 2:02 pm
The indictment also alleges that, with the proceeds of the fraud, the defendants engaged in a complex money laundering conspiracy where they created sham pharmacy wholesale companies, which they named after pre-existing pharmacy wholesalers, and fabricated invoices to make it appear that funds transferred from the pharmacies to the sham pharmacy wholesale companies were for legitimate pharmaceutical drug purchases. [read post]
29 Dec 2020, 4:00 pm
Click here to view as a PDF. [read post]
4 Dec 2020, 8:07 am
Update 5/29/2020: A Texas attorney reported two more scams. [read post]
6 Nov 2020, 2:30 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, a landmark 1971 case in which the Supreme Court held that individuals may sue federal officials for violating their constitutional rights. [read post]
5 Nov 2020, 2:55 am
The personal data involved included all or some of guest’s names, email addresses, phone numbers, unencrypted passport numbers, arrival/departure information, guests’ VIP status and loyalty programme membership number. [read post]
1 Nov 2020, 4:35 pm
The attack, from an unknown source, remained undetected until September 2018, by which time the company had been acquired by Marriott. [read post]
12 Oct 2020, 6:25 pm
Zombies," previously unknown to this author. [read post]
12 Oct 2020, 8:06 am
She utilized no VA equipment, no office supplies, or anything related to the VA, and did not use her real name in any podcasts or touring dates. [read post]
8 Oct 2020, 10:20 am
Those notices did not contain a certificate of service indicating service on the State and failed to name the court to which the appeals were taken. [read post]
5 Oct 2020, 5:13 am
The notice shall state the time and place for taking the deposition; the name and address of each person to be examined, if known, or, if unknown, information sufficient to identify the deponent; and whether the deposition is for purposes of discovery or for use in evidence. [read post]
2 Oct 2020, 5:01 am
Current NSA, FBI, NCTC and CIA minimization procedures allow a determination that a person has lost or abandoned their lawful permanent resident status, and therefore is no longer a U.S. person, to be made either: 1) in consultation with the agency's Office of General Counsel (OGC) and based on either a court order revoking the person's U.S. person status or an official abandonment of status executed by the person and filed with the U.S. [read post]
30 Sep 2020, 1:34 pm
Update 5/29/2020: A Texas attorney reported two more scams. [read post]
22 Sep 2020, 3:53 pm
In addition, the CDPH and CDC advise that an infected person can spread COVID-19 starting 2 days before the person has any symptoms or tests positive for COVID-19. [read post]
22 Sep 2020, 3:53 pm
In addition, the CDPH and CDC advise that an infected person can spread COVID-19 starting 2 days before the person has any symptoms or tests positive for COVID-19. [read post]
11 Sep 2020, 7:28 am
Confidentiality of Medical Information B.5. [read post]
21 Aug 2020, 4:58 am
*These quotes are from Unknown Hinson’s bio on his personal website. [read post]
16 Aug 2020, 5:45 pm
That is a fundamental historical fact and an observation of present reality. [5] That has real implications for things like land ownership. [read post]
16 Aug 2020, 12:49 pm
After the initial divorce pleadings and temporary motions are filed, the discovery process begins. [read post]
15 Aug 2020, 4:29 am
Morales, 5 AD3d 387 (2d Dept. 2004)(APursuant to Family Court Act '' 251 and 252, one of the tools that a court may use in determining what is in the best interests of a child is a forensic evaluation of any person within its jurisdiction or the parent of any child within its jurisdiction.@). [read post]
