Search for: "Unknown Defendant No. 1"
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4 Jun 2007, 1:24 pm
The First notes that "Here, the new evidence was, for aught that appears from the record, unknown to the government until the defendant filed his post-trial motion. [read post]
4 Jun 2007, 5:38 am
LEXIS 62 (June 1, 2007) [Caution: Lexis only has a summary online at this citation, so the official link to the opinion is provided.] [read post]
2 Jun 2007, 9:04 am
May 31, 2007): Here, before the officers entered defendant's home, they faced a fluid, fast-moving situation in which the safety of the public was at risk as an unknown gunman fired a weapon from an upstairs bedroom. [read post]
1 Jun 2007, 11:14 am
Ironically, Zack's complaint has been typed reasonably well, by a person or persons unknown. [read post]
21 May 2007, 4:09 am
I'll get this discussion started by highlighting three four: 1. [read post]
19 May 2007, 1:11 pm
What remains unknown and without evidentiary support, however, is how Defendant Hanner came to be in possession of Cricket cellular telephone 412-628-5290 and/or whether Defendant Hanner was an authorized user of the phone. . . . [read post]
10 May 2007, 8:45 am
Not being in any highfalutin' political loops about the Bank and Wolfowitz, either international circles or in DC, I have been puzzled as to why the Bush administration has been so lackadaisical in defending Wolfowitz. [read post]
6 May 2007, 5:01 pm
"Bannon cites another member of the Duke lacrosse defense team as a role model, one whose impact was particularly helpful to the defendants in that case. [read post]
20 Apr 2007, 7:25 am
Defendants then removed the case to this Court. [read post]
18 Apr 2007, 10:30 pm
") Civilians call one another by vessel name if it is known, or by position if it is unknown. [read post]
15 Apr 2007, 8:11 pm
Microsoft described the unknown defendants as the “registrants, assignees, traffickers, and users of numerous Internet domain names that contain or consist of Microsoft’s marks and/or intentional misspellings of Microsoft’s marks. [read post]
15 Apr 2007, 9:02 am
As a resource for class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X.Congress gave authority to the Secretary of the Department of Housing and Urban Development (HUD) to promulgate regulations for RESPA, and the regulations are set forth in 24 CFR § 3500.1 et seq.The regulations concerning escrow accounts are set forth in § 3500.17, which provides: … [read post]
15 Apr 2007, 8:30 am
Elsewhere in O'Quinn news: the firm settled its $1 billion fen-phen verdict (Apr. 28, 2004) for an unknown amount on the eve of appeal as part of a global settlement of O'Quinn's caseload of fen-phen cases. [read post]
10 Apr 2007, 2:10 am
DNA is a genetic material that is routinely tested in parentage evaluations.Default Judgement: A decision made by the court or administrative authority when the defendant fails to respond or appear, i.e., defaults.Diploid: Containing a complete set (one from each parent) of homologous (similar) chromosomes.Direct Exclusion: When a characteristic is found in the child that is not in the child's mother, it must have come from the biological father. [read post]
9 Apr 2007, 11:58 am
Appearance: A formal submission to the courts by the defendant (respondent) in response to a complaint or summons. [read post]
31 Mar 2007, 6:40 pm
§ § 5324(a)(3) and 5324(d)(1). [read post]
29 Mar 2007, 10:00 pm
"Second, the fact that unknown persons had recently harvested marijuana 'in the area near' defendant's home gave no indication that defendant was the harvester. [read post]
21 Mar 2007, 9:42 am
" NFP civil opinions today (1): In the Matter of S.C.H.B., and Sharlene Haven v. [read post]
15 Mar 2007, 10:46 am
One or More Unknown Traders in the Common Stock of Certain Issuers, Defendants, and JSC Parex Bank, Relief Defendant, Civil Action No. 1:07-CV-00431 (D.D.C.), SEC Litigation Release No. 2003, SEC.gov, March 7, 2007 [read post]
11 Mar 2007, 7:58 am
March 8, 2007): Defendant is twenty-six years old and, while his educational background is unknown, he understands the English language and was articulate during the evidentiary hearing. [read post]
