Search for: "Fictitious Defendant #1"
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13 Oct 2015, 8:13 am
Roth violated Sections 17(a)(1), (2) and (3) of the Securities Act, Sections 10(b) and 13(b)(5) of the Exchange Act, Rules 13a-14 and 13b2-1 of the Exchange Act, and sets forth other charges of aiding and abetting in the violation of the aforementioned rules. [read post]
12 Oct 2015, 3:34 am
Dobson, supra.The outcome of the trial was that “the jury found Defendants guilty on Counts 1, 5 through 8, 11, and 12. [read post]
8 Oct 2015, 2:06 am
And don't think that this is just the opinion of a fictitious feline: the judge said so too. [read post]
21 Sep 2015, 5:15 am
General Steel briefly employed Chumley, who then founded defendant Atlantic Building Systems. [read post]
13 Sep 2015, 12:43 pm
Before March 1, 1989, if a copyright owner failed to affix a copyright notice to a work, the work was ejected into the public domain. [read post]
13 Sep 2015, 12:43 pm
Before March 1, 1989, if a copyright owner failed to affix a copyright notice to a work, the work was ejected into the public domain. [read post]
13 Sep 2015, 12:43 pm
Before March 1, 1989, if a copyright owner failed to affix a copyright notice to a work, the work was ejected into the public domain. [read post]
13 Sep 2015, 12:43 pm
Before March 1, 1989, if a copyright owner failed to affix a copyright notice to a work, the work was ejected into the public domain. [read post]
12 Sep 2015, 4:19 pm
Encarnacioń, 181 Wash.2d 1, 330 P.3d 168 (Washington Supreme Court (2014) (Madsen, J. concurring). [read post]
31 Aug 2015, 10:50 am
For many substantive canons, the presumed congressional intent is fictitious—and some canons can’t possibly reflect congressional intent, for instance a canon of constitutional avoidance applied to avoid a constitutional problem that wasn’t recognized by courts until after the statute was pas [read post]
24 Aug 2015, 6:07 am
Encarnacioń, 181 Wash.2d 1, 330 P.3d 168 (Washington Supreme Court (2014) (Madsen, J. concurring). [read post]
18 Aug 2015, 12:09 pm
Maybe it’s kind of fictitious. [read post]
4 Aug 2015, 6:44 am
This fictitious complaint involving fake facts should help you get an idea of the types of claims that accusers might allege against Cosby. [read post]
15 Jul 2015, 8:11 pm
Plaintiff's assertions against the DG/BOM/Geneva mortgage transaction and the subsequent DG/Halli intra/family transfer without consideration by the use of forged instruments is demonstrated by sufficient proof including that the notary stamp is fictitious or a forgery. [read post]
15 Jul 2015, 2:42 pm
Code § 1028A(a)(1), (b)(2); U.S. [read post]
14 Jul 2015, 10:56 am
§ 2B1.1(b)(1), and substantive reasonableness, see18 U.S.C. [read post]
10 Jul 2015, 6:40 am
The court was therefore entitled to find that Beckwith created a fictitious transaction in order to steal money. [read post]
16 Jun 2015, 11:24 am
California Teachers Association 14-915Issue: (1) Whether Abood v. [read post]
12 Jun 2015, 6:47 am
” A former price may be fictitious or not bona fide, if “an artificial ... inflated price was established for the purpose of enabling the subsequent offer of a large reduction[.] [read post]
10 Jun 2015, 11:03 am
The first count is for violation of 18 USC Section 1001(a)(2) and the second count is for violation of 31 USC Section 5324(a)(3). 1. 18 USC 1001(a)(2) (False Statements) This is a federal law that outlaws false statements; in the exact language of the statute, it is illegal to make “… any materially false, fictitious, or fraudulent statement or representation. [read post]
