Search for: "Defendant Doe 1"
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3 Feb 2007, 6:46 am
February 1, 2007)* (unpublished). [read post]
23 Sep 2019, 1:43 pm
The instructions directed HMI to transfer $1 million from Geib’s account to a bank account controlled by the fraudster. [read post]
26 Mar 2022, 8:36 pm
Conflicting prosecution witness testimony is not does not always amount to an acquittal for a Virginia criminal defendant. [read post]
26 Jun 2008, 11:30 am
§ 924(c)(1)(A)(ii) , 18 U.S.C. [read post]
13 Jan 2012, 6:00 am
The copyright owner files the lawsuit naming "DOES 1 to 100," and then seeks the identities of the Doe defendants from the Internet Service Provider (ISP). [read post]
12 May 2011, 3:38 am
While the Louisiana seatbelt statute does not permit a search of a car based on a stop for that, there were other justifications for the officer having reasonable suspicion defendant might be armed and justifying a frisk of the car. [read post]
4 Nov 2010, 8:12 am
Also, the fact the PO that came was not defendant’s regular PO does not make it unreasonable, either. [read post]
17 Oct 2013, 7:00 am
§ 504(c)(1), a copyright owner may elect actual or statutory damages. [read post]
14 Aug 2011, 1:47 pm
Rank Downloads Paper Title 1 387 Who’s Better at Defending Criminals? [read post]
11 Sep 2011, 8:22 pm
Rank Downloads Paper Title 1 459 Who’s Better at Defending Criminals? [read post]
11 Jun 2010, 9:23 pm
The defendant went back and forth between the house and the car. [read post]
2 Mar 2010, 9:40 pm
The plaintiffs, four minor children (“the Doe children”), seek to proceed anonymously. [read post]
7 Feb 2010, 8:01 am
While drug dog was called in and did not alert, this does not nullify PC that already exists. [read post]
13 Jan 2012, 4:28 am
A knock and talk does not require reasonable suspicion. [read post]
16 Mar 2016, 11:58 am
The scholarly debate boils down to two interesting propositions: 1) we do not need the DTSA because it changes everything; and 2) we need the DTSA because it does not change anything. [read post]
18 Jul 2007, 6:19 am
And recording a conversation with the consent of only one party does not implicate article I, section 7’s privacy concerns. [read post]
3 Mar 2012, 5:58 am
Supp. 2d at 829 (60 days), with In re Application of the United States, No. 11-MC-0113, 2011 WL 679925, at *1 (E.D.N.Y. [read post]
4 Jul 2016, 2:10 pm
The opinion begins by explaining that[t]he defendant is charged by indictment with Robbery in the First Degree, Penal Law [`PL’] §160.15(1) and Criminal Possession of a Weapon in the Third Degree, PL §265.02(1). [read post]
17 Jan 2011, 5:38 am
The exclusionary rule does not apply to driver’s license revocation proceedings. [read post]
15 Feb 2010, 4:56 pm
State, 903 S.W.2d 1, 7 (Tex. [read post]
