Search for: "Fictitious Defendant #1"
Results 281 - 300
of 609
Sorted by Relevance
|
Sort by Date
5 Mar 2009, 3:50 am
Using legally fictitious (and factually nonexistent) ‘new A-1 Units’ to nullify a legislative decision that only buyers have rights under the 1933 Act would be wholly unjustified. [read post]
20 Dec 2011, 12:00 pm
Check for State registrations – both trademark and fictitious names. [read post]
20 Dec 2011, 12:00 pm
Check for State registrations – both trademark and fictitious names. [read post]
13 Jan 2011, 7:44 pm
Department of Justice should consider taking a similar approach to sentencing individuals convicted of a criminal violation of § 1 of the Sherman Act. [read post]
21 Feb 2012, 6:25 am
The conspiracy charge carries a maximum potential penalty of 20 years in prison and up to a $1 million fine. [read post]
1 Oct 2007, 4:45 am
Morganfield, No. 05-51395Defendants' convictions and sentences resulting from their participation in a check cashing scheme are affirmed in part, but reversed in part, and one sentence vacated as there was insufficient evidence to find defendants guilty for conspiracy to utter a fictitious instrument and aiding and abetting the uttering of a fictitious instrument because a check, even if it is worthless, is not, as a matter of law, a "false or fictitious… [read post]
15 Jul 2011, 8:28 am
That sole proprietorship was fictitious. [read post]
17 Jul 2019, 11:21 am
These websites provided either a fictitious address or no address at all, and falsely claimed that they were local businesses. [read post]
19 Mar 2011, 1:40 pm
To add detail to the ploy, defendant invented no less than 20 fictitious identities — all of whom were purportedly in “Jesse’s” social or family circle — which she used to communicate with plaintiff. [read post]
13 Nov 2013, 7:06 am
Judge Russell sentenced co-defendant Glenroy E. [read post]
22 Nov 2016, 7:32 am
The court set out these factors in its opinion, which included: (1) size and shape of mailing; (2) package taped to seal all openings; (3) handwritten mailing label; (4) fictitious return address; (5) unusual odors from package; (6) city of origin being a common drug source; and (7) repeated mailings from same sender and addresses. [read post]
22 Nov 2016, 7:32 am
The court set out these factors in its opinion, which included: (1) size and shape of mailing; (2) package taped to seal all openings; (3) handwritten mailing label; (4) fictitious return address; (5) unusual odors from package; (6) city of origin being a common drug source; and (7) repeated mailings from same sender and addresses. [read post]
6 Jul 2020, 2:28 pm
She also applied for an anti-suit injunction to restrain the defendant from continuing with proceedings in the courts of New Zealand. [read post]
10 Jun 2012, 5:24 pm
" In invoking these exceptions, the US points to several factors, including (1) the estimate that over 21,000 investors lost money in Stanford's scheme, (2) complications involved in calculating loss amounts when over $1 billion in fictitious interest was paid to investors and the fact that some investors withdrew portions of their principal while some kept all funds with Stanford, and (3) the likely duplication of efforts already underway by the SEC… [read post]
17 Aug 2021, 11:21 am
Lexmark has crept into §43(a)(1)(A) via false endorsement; it will be interesting to see whether courts recognize that other trademark claims are likewise subject to a proximate cause requirement by that logic. [read post]
19 May 2022, 9:42 am
The assurance of fairness preserved by public presence at a trial is not lost when one party's cause is pursued under a fictitious name. [read post]
22 Jul 2017, 7:00 am
Lara, 1 CA-CR 15-0506 (Ariz. [read post]
1 Oct 2019, 3:47 am
In that capacity, the three co-defendants engaged in a scheme to obtain fraudulent reimbursements from an insurance company for fictitious repairs and remodeling expenses at the Days Inn hotel. [read post]
22 Jul 2017, 7:00 am
Lara, 1 CA-CR 15-0506 (Ariz. [read post]
22 Jul 2017, 7:00 am
Lara, 1 CA-CR 15-0506 (Ariz. [read post]
