Search for: "UNNAMED CO-DEFENDANT" Results 21 - 40 of 343
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3 May 2023, 6:06 am by Asha Rangappa
Petersburg, Florida, who is unnamed but is referenced as an unindicted co-conspirator (“UIC-4”). [read post]
17 Feb 2023, 7:02 am by Eugene Volokh
During the spring semester in 2022, a rumor began to circulate that Plaintiff had sexually assaulted an unnamed female student on the Haverford campus. [read post]
15 Dec 2022, 6:00 am by jonathanturley
SBF, as he’s known, is not the only person at risk here, particularly with prosecutors making repeated references to unnamedco-conspirators. [read post]
15 Nov 2022, 4:47 am by Emma Snell
The resolution on establishing an international mechanism for compensation for damage, loss, and injury, as well as a register to document evidence and claims, was co-sponsored by 50 nations. 94 countries voted in favor of the resolution, 14 voted against, and 74 abstained. [read post]
26 Sep 2022, 6:00 am by Norman L. Eisen
Bexar County, Texas Sheriff Javier Salazar has announced a criminal investigation into Venezuelan migrants being induced in San Antonio to board chartered planes and flown to Martha’s Vineyard. [read post]
20 Sep 2022, 4:55 am by Emma Snell
China had made progress in the Pacific on geostrategic goals it has been unable to achieve elsewhere, said the report, whose co-authors include former senior military officials. [read post]
20 Sep 2022, 4:55 am by Emma Snell
China had made progress in the Pacific on geostrategic goals it has been unable to achieve elsewhere, said the report, whose co-authors include former senior military officials. [read post]
16 Sep 2022, 4:53 am by Emma Snell
The subpoena covers “all records and information” on Lindell’s phone that constitutes evidence against seven named individuals or any other unnamed co-conspirators. [read post]
12 Sep 2022, 11:39 am by Unknown
Bass was distinguishable, the concurrence wrote, because its affidavit specifically alleged that the defendant used cell phones to communicate with co-defendants. [read post]
26 Aug 2022, 6:02 am by David
The defendant got a license from the non-inventor, now-ex, spouse and argued as a result it could not infringe. [read post]
24 Aug 2022, 5:01 am by Eugene Volokh
"[10] In the other, the court accepted the argument that "this case involves students who attend a strictly religious school that expressly prohibits pre-marital sex"; that "[m]any of these students, including Plaintiff, seek entry into the clergy or religious-affiliated groups after graduation"; and that "disclosure of their identities in connection with their extra-marital sexual activities risks exposing Plaintiff, as well as the unnamed students, to… [read post]
22 Aug 2022, 10:46 pm by Florian Mueller
Here's the order (I'll comment further below):https://www.documentcloud.org/documents/22171387-22-08-22-itc-1299-order-granting-in-part-ericsson-m2strike-defensesALJ Moore concurred with both Ericsson and the ITC staff on Apple's equitable estoppel and waiver defense as well as on a theory according to which Ericsson had failed to obtain the conssent and/or participation of unnamed co-inventors. [read post]
14 Aug 2022, 12:01 pm
A more detailed question and answer between an unnamed CAC official and journalists listed many unlawful behaviors by DiDi but failed to explain what factors prompted the cybersecurity review. [read post]
Taherzadeh admitted that he, along with co-defendant Hadier Ali and one other unnamed defendant, created a fake Department of Homeland Security (DHS) group. [read post]
25 Jul 2022, 5:01 am by Alistair Simmons, Justin Sherman
Around June 2015, a Macromark executive “knew that the Company was warned by the Iowa Attorney General’s Office that the Company’s clients were deceiving elderly Iowans”—and yet “Macromark and its co-conspirators continued to provide mailing lists of victims to mass mailers they knew were engaged in fraud. [read post]
Further, the defendants allegedly coordinated with an unnamed government employee who acted as a co-conspirator and assisted in preparing and submitting Independent Government Cost Estimates (“IGCE”) for certain set aside contracts to ensure that the pre-determined bidder’s proposal would be lower than the IGCEs. [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
Traders are so nervous that in May, Alibaba lost $26 billion in value within minutes after an individual who shared co-founder Jack Ma’s surname was accused of endangering national security. [read post]