Search for: "Fictitious Defendant #1"
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27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such a mark… [read post]
16 Oct 2023, 3:12 pm
A well-known Palestinian restaurant in Brooklyn has been inundated by fictitious negative reviews, though it has persevered in serving Palestinian and Israeli customers in the community alike. [read post]
4 Sep 2012, 7:41 am
The jury reached a decision on June 1, 2012. [read post]
13 Oct 2022, 8:29 am
"It is the exceptional case in which a plaintiff may proceed under a fictitious name. [read post]
23 Feb 2012, 11:05 am
Defendants would then keep the difference between the true cost of the trade and the fictitious FX rate defendants claimed to have paid and charged plaintiff. [read post]
19 Jan 2018, 11:31 am
But, as alleged, Defendants were not actually engaged in trading on behalf of their customers, and Defendants’ purported trading profits were fictitious. [read post]
1 Sep 2017, 3:22 pm
A plaintiff’s use of a fictitious name runs afoul of the public’s common law right of access to judicial proceedings and the requirement of Fed.R.Civ.P. 10(a) that the complaint include the names of all the parties…. [read post]
28 Jun 2021, 12:35 pm
” See N.J.S.A. 3B:1-2; N.J.S.A. 3B:12-24; R. 4:86-4. [read post]
8 May 2019, 7:14 am
Lannett also allegedly advertised C-Topical as being legally marketed under a “preliminary new drug application” in a number of SEC filings, “a fictitious regulatory category. [read post]
9 Jan 2019, 1:39 pm
A number of the defendants are also alleged to have made a false statement to the FBI and / or obstructed justice by producing false and fictitious records to a Federal Grand Jury. [read post]
25 May 2010, 4:33 pm
This rule precludes any appeal when a defendant has fled the jurisdiction after conviction but before sentencing. [read post]
3 Oct 2019, 3:51 pm
Code of Civil Procedure Section 474 authorizes Doe pleading practice “[w]hen the plaintiff is ignorant of the name of a defendant,” which phrase has been “broadly interpreted to mean not only ignorant of the defendant’s identity but also ignorant of the facts giving rise to a cause of action against that defendant” and “the relevant inquiry when the plaintiff seeks to substitute a real defendant for one sued… [read post]
29 Jun 2010, 6:39 am
Sunday's New York Times has an article about cyber-bullying that's currently #1 on their "most popular" list, so this is clearly a topic that many find close and interesting. [read post]
16 Sep 2022, 4:30 am
You should also have defense counsel that’s experienced and dedicated to aggressively defending your rights. [read post]
11 Dec 2010, 12:07 pm
See 18 USC 1961(1). [read post]
31 Jul 2010, 3:37 pm
In that scenario, the defendant's exposure is between $375,000 (750k - 50% comparative) and $750,000 ($1 million - 25% comparative). [read post]
11 Mar 2022, 6:38 pm
The statute provides as follows: (1) In general. [read post]
22 Jun 2011, 9:32 am
The two had “an hour and 20 minute text conversation” about the fictitious girlfriend’s fictitious daughter and what “Lanzon wanted the girl to wear and what sexual techniques would `make her happy. [read post]
14 May 2012, 12:37 pm
Id. at *5 n.1. [read post]
24 Sep 2007, 10:14 am
1 Elderlaw Advoc. [read post]
