Search for: "ALL other Known and Unknown, Defendant(s), in their "Individual" and "Official" capacities"
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19 Dec 2018, 6:04 am
All three offenses, however, may also be punished by a mere fine. [read post]
24 May 2019, 8:20 am
In contrast, all indictments to date have named individual defendants—for instance, in October 2018, the Justice Department charged seven GRU officers as the perpetrators of a hacking scheme against the Organization for the Prohibition of Chemical Weapons (OPCW) and the World Anti-Doping Agency. [read post]
7 Sep 2017, 10:30 am
Six Unknown Fed. [read post]
12 Jul 2018, 1:32 pm
The defendant was sentenced in federal court on October 31, 2014, to seven years= imprisonment and ordered to pay restitution in the sum of $1,125,022.58.After trial Supreme Court, inter alia, found that in all respects the defendant was not credible. [read post]
12 Jul 2018, 1:32 pm
The defendant was sentenced in federal court on October 31, 2014, to seven years= imprisonment and ordered to pay restitution in the sum of $1,125,022.58.After trial Supreme Court, inter alia, found that in all respects the defendant was not credible. [read post]
27 Jul 2014, 7:00 am
Iran’s effort is being led by the special operations forces branch of the Islamic Revolutionary Guard Corps (IRGC), known as the Quds Force, and its commander, Brig. [read post]
9 Sep 2021, 7:34 am
“Ability” refers to the person’s capacity to cause the identified harm and requires asking whether the person is physically capable, at the time, of inflicting the harm. [read post]
27 Nov 2021, 6:26 am
Proof of service outside the state shall be by affidavit of the individual who made the service. [read post]
18 Aug 2020, 9:08 am
“[T]he few cases that have extended the exigent circumstances exception to such seizures all involve specific and clear limiting principles that were absent in Curry’s stop. [read post]
6 Sep 2019, 11:43 am
Chinese history is also full of lists created by officials and others. [read post]
22 Jun 2017, 5:40 pm
Six Unknown Federal Narcotics Agents, which held that a violation of the Fourth Amendment by federal government officials could give rise to a lawsuit for damages. [read post]
22 Jun 2017, 5:12 am
Six Unknown Federal Narcotics Agents, which held that a violation of the Fourth Amendment by federal government officials could give rise to a lawsuit for damages. [read post]
24 Oct 2018, 4:33 pm
Readers may be less familiar with “outsider trading,” which is trading in shares of a company on the basis on material non-public information by individuals who do not qualify as insiders. [read post]
1 Apr 2024, 3:00 am
Although certain officials enjoy absolute immunity from claims brought under section 1983, the Court has provided only the lesser protection of qualified immunity for law enforcement officers and most other officials who perform functions associated with the executive branch of government. [read post]
28 Jan 2021, 8:30 pm
Multiple individuals listed on the permit granted by the National Park Service worked for Trump’s presidential campaign. [read post]
7 Feb 2010, 6:37 pm
Specifically, the two former landlords failed to provide records or reports regarding lead hazards, failed to make sure that the lease included a Lead Warning Statement and a statement disclosing the known or unknown presence of lead-based paint, and failed to provide a copy of EPA’s lead hazard information pamphlet to four lessees. [read post]
7 Feb 2010, 2:25 pm
Specifically, the two former landlords failed to provide records or reports regarding lead hazards, failed to make sure that the lease included a Lead Warning Statement and a statement disclosing the known or unknown presence of lead-based paint, and failed to provide a copy of EPA’s lead hazard information pamphlet to four lessees. [read post]
2 Oct 2019, 10:21 am
Furthermore, the court denied petitioner’s request to argue diminished capacity. [read post]
6 Jul 2008, 3:41 pm
Anne Grant justifies her article, her attack on DCYF, Attorney Octeau, the Defendant's Attorneys, the Guardian Ad Litem, and the Rhode Island Family Court by attacking Dr. [read post]
17 Jan 2020, 3:00 am
Did You Get a Text from an Unknown Number? [read post]
