Search for: "Fictitious Defendant #1"
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27 May 2015, 12:10 pm
G.S. 20-111(1). [read post]
4 May 2015, 8:00 am
On the civil side, hospitals were nearly 20% of the defendants in health care fraud cases, other medical facilities accounted for 18%, and individual beneficiaries less than 1%. [read post]
1 May 2015, 9:37 am
§§ 80b-6(1) and 80b-6(2). [read post]
1 May 2015, 6:55 am
Robins, supra (crimeof attempted child enticement may be charged even though, unbeknownst to the defendant, the child is fictitious).State v. [read post]
20 Apr 2015, 9:41 am
Each time the male officer used a Medicaid benefits card in the name of a fictitious woman, accompanied by prescriptions issued to the fictitious cardholder. [read post]
12 Apr 2015, 7:00 am
Figure 1. [read post]
8 Apr 2015, 7:52 am
According to the indictment, the defendants’ misrepresentations to the banks included fictitious verifications of false and fraudulent employment and bank deposit information set forth on loan applications. [read post]
8 Apr 2015, 5:04 am
Infogroup’s argument was simple: “how could DatabaseUSA have ‘verified’ a fictitious entry? [read post]
20 Mar 2015, 6:41 am
As Wikipedia explains, aa fictitious defendant is a person that cannot be identified by the plaintiff before a lawsuit is commenced. [read post]
16 Mar 2015, 7:00 am
CRE 901(b)(1). [read post]
24 Feb 2015, 1:49 pm
It would yield bad both results on both sides, allowing statements to be admitted when they shouldn’t be and excluding them when they should be admitted.1. [read post]
23 Feb 2015, 3:00 am
The plaintiff, Jessica Aparicio, filed this putative class action in the state court against the defendant Abercombie & Fitch Stores, her employer, and certain fictitious defendants. [read post]
21 Feb 2015, 10:17 pm
It would yield bad both results on both sides, allowing statements to be admitted when they shouldn’t be and excluding them when they should be admitted.1. [read post]
10 Feb 2015, 8:18 am
As a result of the submission of the false HUD-1 forms and other false documentation in support of the loan, including fictitious leases and false information about the borrower’s assets and liabilities, the mortgage lenders would issue mortgages based on the inflated sales price. [read post]
6 Feb 2015, 6:41 am
Such an instruction is appropriate `where (1) the defendant claims a lack of guilty knowledge, and (2) the government has presented evidence sufficient for a jury to conclude that the defendant deliberately avoided learning the truth. [read post]
30 Jan 2015, 12:35 am
The guideline has an “Application Note” that provides guidance on this: 1. [read post]
27 Jan 2015, 8:22 pm
There is a certain irony in the court’s holding, given that the profits of the Ponzi scheme were fictitious because the investment account was itself fictitious. [read post]
27 Jan 2015, 8:22 pm
There is a certain irony in the court’s holding, given that the profits of the Ponzi scheme were fictitious because the investment account was itself fictitious. [read post]
27 Jan 2015, 8:22 pm
There is a certain irony in the court’s holding, given that the profits of the Ponzi scheme were fictitious because the investment account was itself fictitious. [read post]
26 Jan 2015, 6:51 pm
Tankleff and other defendants who were coerced into falsely confessing by police use of deception and later exonerated, will be examined in a future post. [read post]
