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5 Jun 2024, 12:24 pm by Jim Walker
He was arrested in December of 2022 in Ohio on charges of multiple counts of unlawful sexual conduct of a minor. [read post]
5 Jun 2024, 8:24 am by Jonathan Bailey
The post 3 Count: Sony and AI appeared first on Plagiarism Today. [read post]
An individual who worked for a United States-based biochemical company, along with his co-conspirator, each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently obtain deeply discounted products from the company to then export those products to China using falsified export documents. [read post]
5 Jun 2024, 6:28 am by Bill Marler
A criminal information unsealed today in federal court in Little Rock, Arkansas, charged Family Dollar with one misdemeanor count of causing FDA-regulated products to become adulterated while being held under insanitary conditions. [read post]
5 Jun 2024, 6:00 am by DONALD SCARINCI
Facts of the Case Petitioner Louis McIntosh was indicted on multiple counts of Hobbs Act robbery and firearm offenses. [read post]
5 Jun 2024, 5:42 am by Fabricio Guariglia
Some questions have arisen as to the methods used for mapping and counting cases, but even if corrective action – such as discarding duplicates and piecing together separate dossiers, which should be viewed as forming a single case – reduces the actual number of cases somewhat, the sheer scale of cases would still be overwhelming, and would pose major challenges to even the best equipped national prosecutorial bodies. [read post]
5 Jun 2024, 5:00 am
AGREEMENT PERMITTED EITHER SIDE TO TAKE DISPUTE TO THAT FORUMAfter a case was filed with the New York Count Supreme Court, the defendant moved to compel arbitration. [read post]
5 Jun 2024, 5:00 am by Yosi Yahoudai
But she will not serve any more jail time, given the three-year sentence counts as time already served. [read post]
5 Jun 2024, 4:30 am by Beatrice Yahia
Prosecutors and defense counsel sparred about whether Hunter Biden “knowingly” lied on a federal gun form about his drug use to procure a firearm in 2018, the act underpinning the three felony counts he now faces. [read post]
5 Jun 2024, 4:00 am
A determination of likelihood of confusion is not made on a purely mechanical basis, counting the number of words, syllables, or letters that are similar or different. [read post]
5 Jun 2024, 3:20 am by Colleen Habeski, Salsify
If your company has allotted a set number of volunteer hours as a benefit, you can count ERG within those hours. [read post]
4 Jun 2024, 10:23 pm by Bill Marler
As of last count there were at least 141 sickened, but that number is likely larger according to the NCBI database (see below). [read post]
4 Jun 2024, 2:05 pm by CAFE
In an excerpt from a new episode of the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss former President Donald Trump’s expected appeal of his New York state conviction of 34 felony counts of falsifying business records. [read post]
4 Jun 2024, 1:05 pm by Kevin LaCroix
In any event, by my count, this lawsuit is the 78th COVID-related securities lawsuit to be filed since the initial coronavirus outbreak in the U.S. in March 2020. [read post]
4 Jun 2024, 12:57 pm by David Lillesand
This occurs because when SSA staff assesses “deemed eligibility,” the unearned income in the form of the monthly disability check is NOT counted by Section 1634(c). [read post]
4 Jun 2024, 12:18 pm by Neil H. Buchanan
Because this is my first column published after a New York County jury found Donald Trump guilty on multiple felony counts, I suppose I ought to say something about the importance of the verdict. [read post]
4 Jun 2024, 12:15 pm by Yosi Yahoudai
Charles Barrett, 40, was sentenced to life in prison for two counts of aggravated sexual abuse and one count of abusive sexual contact that occurred during a single weekend. [read post]
4 Jun 2024, 8:25 am by Jonathan Bailey
The post 3 Count: Double Dealing appeared first on Plagiarism Today. [read post]
4 Jun 2024, 6:48 am by Dan Bressler
The court concluded that there was significant overlap, indicating a substantial relationship, between the two Taft attorneys’ former representation and the facts alleged in two of the three counts in the motion. [read post]
4 Jun 2024, 4:08 am by SHG
The defendant was found guilty on 34 counts of the indictment, though the indictment was one continuing course of conduct broken up into many smaller counts by “smurfing” the conduct, breaking it into its smallest constituent pieces. [read post]