Search for: "OTHER DEFENDANTS WHOSE IDENTITIES ARE NOT KNOWN"
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12 May 2020, 4:48 pm
Nevertheless, there is nothing to stop enterprising prosecutors from other government agencies from using the same logic and broad subpoena language to obtain similar materials from defendant law firms, particularly under the crime fraud exception, whose probable cause requirement is similar to the “reasonableness” standard applied to John Doe summonses. [read post]
26 Aug 2013, 3:52 pm
Plaintiff is an attorney whose practice is concentrated primarily in criminal defense. [read post]
13 Dec 2021, 9:23 am
C.D. has dismissed his claim against the defendant with prejudice rather than publicly disclose his identity. [read post]
6 Oct 2021, 5:12 am
She contends that disclosure will have a chilling effect on individuals who wish to speak in support of defendants in other high-profile prosecutions and that her supporters will be targeted if their identities are publicly known…. [read post]
18 Mar 2012, 11:39 am
Joey and I have known each other for more than 20 years, and we worked together investigating claims involving supplements and products. [read post]
16 Mar 2020, 3:55 pm
This process is known as “discovery” and is intended to assist the parties in preparing for trial and, if possible, facilitating a settlement. [read post]
2 Oct 2008, 12:31 pm
They seem to know him beyond his identity as "Defendant". [read post]
14 Dec 2009, 4:38 pm
And when the defendants argue that the case is time barred -- because, after all, he wasn't ignorant of the names of the manufacturers -- plaintiff argues, under Fuller and McOwen, that he may have known the identities of the defendants, but until his lawyer connected the chemicals with his disease, he didn't know the facts forming the basis for liability. [read post]
18 Oct 2023, 8:28 am
FWS awarded the whistleblower under the little-known and rarely used whistleblower award provisions of the Lacey Act. [read post]
7 Jun 2010, 11:28 am
As applicable here, the rule permits an amendment to “relate back” to the original filing of the complaint (thereby avoiding the statute of limitations problem) so long as the new defendant “(i) received such notice of the action that it will not be prejudiced in defending on the merits; and (ii) knew or should have known that the action would have been brought against it, but for the mistake concerning the proper party’s identity. [read post]
14 Jan 2022, 6:07 am
The question is whether it released others – like Andrew – whose purported sexual encounters with underage girls were allegedly arranged and/or facilitated by Epstein. [read post]
9 Sep 2009, 7:23 pm
" Among others. [read post]
26 Aug 2012, 8:13 am
The circuit: again, it does not matter, because the defendant could not have known what the witness told the SEC under oath. [read post]
24 Feb 2022, 9:05 pm
U.S. employers of employees returning to the workplace after working remotely during the COVID-19 emergency should include verifying the physical presence and all other Form I-9, Employment Eligibility Verification (Form I-9) requirements for complying with Section 274A of the Immigration and Nationality Act (INA) are met by each employee returning to the workplace to minimize the risk of liability arising from failing to physically examine eligibility and identity documentation of… [read post]
30 Mar 2021, 4:00 am
It would be unfair to permit substantial damage claims against them for alleged failures under the scheme to be prosecuted other than through the usual process of an action. [read post]
5 Nov 2015, 4:42 pm
Today, it covers just about any speech that “evokes” a person’s identity. [read post]
11 Sep 2012, 3:07 pm
None of the people whose identities he used were aware of the fraud, sources indicate. [read post]
5 Jan 2022, 12:48 pm
There is no indication that anyone associated with any defendant, knowing Plaintiffs' identities, has threatened or harmed any plaintiff, other than as alleged in the Amended Complaint…. [read post]
23 Aug 2022, 9:08 am
A ministerial officer tasked with execution would be unable to ascertain exactly whose rights it was seeking to protect. [read post]
15 Jul 2022, 5:01 am
The rule is the same for a plaintiff as for a defendant who is accused and who might want to keep his or her identity confidential. [read post]
