Search for: "Unknown Defendant No. 1" Results 361 - 380 of 2,499
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24 Sep 2021, 12:06 pm by jeffreynewmanadmin
”  According to the allegations in the Government’s indictment and civil complaint[1]: From at least in or about 2010 through at least in or about 2020, ILOULIAN, and others known and unknown, including individuals associated with overseas manufacturers, conspired to submit fraudulent invoices to CBP that understated the value of apparel imported into the United States, thereby depriving the United States of hundreds of thousands of dollars in customs duty… [read post]
24 Sep 2021, 5:01 am by Shayan Karbassi
Whereas the USS Nautilus had a nuclear core that endured for approximately 62,000 miles, today’s nuclear cores continue to operate for over 1 million miles. [read post]
23 Sep 2021, 4:39 pm by INFORRM
 AAA plc & Ors v Persons Unknown [2021] EWHC 2529 (QB) (20 September 2021), Pepperall J granted an interim injunction to restrain allegations of fraud made by an attempted blackmailer. [read post]
15 Sep 2021, 8:22 am by Jonathan Bailey
It is unknown how many of the letters were sent or what the specific demands are. [read post]
3 Sep 2021, 4:00 am by Jim Sedor
Election officials and security experts say previously unknown technical vulnerabilities could be discovered by partisan malefactors and exploited in future elections. [read post]
1 Sep 2021, 5:00 am by Michael C. Dorf
I discuss Mexico's two main arguments (at which the complaint merely gestures, because it falls to the defendants to raise PLCAA as a defense): (1) that the defendants' conduct puts the lawsuit within an exception to PLCAA; and that even if not (2) PLCAA doesn't apply to litigation seeking redress for harms occurring outside the U.S.My column expresses sympathy for Mexico but doubts about the likelihood that it will prevail. [read post]
29 Aug 2021, 7:47 pm by Jim Walker
#Cruise fan explained that this is how they do it on @CarnivalCruise #cruise "Fun Ships" https://t.co/EZdvUXWKpo Comments split between (1) criticisms of disregard for masks & social distancing in crowd & (2) "if you don't like it, stay home" @CarnivalPLC #COVID19 #DeltaVariant — James (Jim) Walker (@CruiseLaw) August 29, 2021 Comments left on the John Heald’s page are split between those who complained that the gathering was unsafe and… [read post]
17 Aug 2021, 5:09 pm by Eugene Volokh
On or about July 19, 2020, Doe (whose true identity and location are unknown) created an Instagram account under the username "asu_covid.parties. [read post]
17 Aug 2021, 11:21 am by Rebecca Tushnet
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]
11 Aug 2021, 7:22 pm
A defendant state may invoke as an excuse for failures to perform any of such obligations the defense of force majeure subject to the satisfaction of certain conditions. [read post]
10 Aug 2021, 6:38 am by Daniel
Defendants involved with drugs can be charged with federal or state crimes. [read post]
10 Aug 2021, 5:51 am by Daniel
We represent defendants accused of felonies and misdemeanors. [read post]
9 Aug 2021, 2:38 pm by Rebecca Tushnet
Windstream’s future is unknown, but Spectrum is here to stay—delivering internet and TV services you can count on. . . . [read post]
8 Aug 2021, 7:44 am by Apsosredesign
Second, because of this action or lack thereof, the defendant caused the accident. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
MSN – Isaac Stanley-Becker and David Fahrenthold (Washington Post) | Published: 8/1/2021 Save America, the leadership PAC where former President Trump is asking loyalists to direct their political contributions, paid for lodging about two dozen times in the first six months of 2021. [read post]
1 Aug 2021, 1:54 pm by Giles Peaker
Almacantar (1) and (2) were joint freeholders of Centrepoint, the iconic London towerblock. [read post]
31 Jul 2021, 2:25 pm by Russell Knight
R. 102(a) If a spouse’s location is unknown, service is allowed by publication. [read post]