Search for: "Fictitious Defendant #1"
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24 Oct 2011, 5:57 am
Code § 1028A(a)(1)) (emphasis in the original). [read post]
16 Jul 2010, 1:05 pm
When analyzing a defendant's predisposition to commit a crime, we consider: (1) the defendant's character or reputation; (2) whether the government initially suggested the criminal activity; (3) whether the defendant engaged in the criminal activity for profit; (4) whether the defendant evidenced a reluctance to commit the offense that was overcome by government persuasion; and (5) the nature of the inducement or persuasion by the… [read post]
12 Apr 2023, 6:13 am
The Court then applied the Ninth Circuit rules governing the use of fictitious names and found that Plaintiff had not met his burden in demonstrating the need to seal the action and use a fictitious name in the caption. [read post]
25 Feb 2010, 8:40 pm
The jury will really hate the defendant as he will be seen as Madoff’s right hand man. [read post]
8 Nov 2016, 1:05 pm
Punitive or exemplary damages are those that are designed to punish the defendant. [read post]
8 May 2020, 3:43 am
” Ex. 1 at 4, FBIFD-1057 “Closing Communication” Jan. 4, 2017 (emphases added). [read post]
6 Feb 2014, 3:25 am
Burnett filed her lawsuit against Jepsen and Owl City in 2012, also naming the co-writers on the song Brian Lee and Matt Thiessen, plus publishers Universal Music, Songs Music Publishing, Schoolboy Records and all the US collecting societies, ASCAP, SESAC and BMI, as defendants. [read post]
27 Dec 2023, 5:33 am
" "A conviction under § 1001 requires the government to prove beyond a reasonable doubt that the defendant: 1) made a statement, 2) that was false, and 3) material, 4) with specific intent, 5) in a matter within the agency's jurisdiction. [read post]
22 Nov 2016, 1:37 pm
The FTC alleged that the defendants exploited the green coffee bean fad diet popularized by “The Dr. [read post]
4 May 2015, 8:00 am
On the civil side, hospitals were nearly 20% of the defendants in health care fraud cases, other medical facilities accounted for 18%, and individual beneficiaries less than 1%. [read post]
9 Feb 2008, 3:44 am
"No doubt there are limits to waiver; if the parties stipulated to trial by 12 orangutans the defendant's conviction would be invalid notwithstanding his consent, because some minimum of civilized procedure is required by community feeling regardless of what the defendant wants or is willing to accept. [read post]
24 Dec 2006, 9:00 am
" Asimow's Exhibit A is the greatest criminal defender of them all, Perry Mason. [read post]
31 Aug 2011, 7:37 pm
The defendants, unnamed “Does 1 through 100,” were described as large-scale professional producers of counterfeit merchandise and the mobile middlemen and street vendors who sell their counterfeit products. [read post]
16 Mar 2016, 11:12 am
Credit card information can be obtained in many ways. 1. [read post]
8 Apr 2024, 7:03 am
Among the other facts identified by the Springs court beyond the odor of cannabis were the defendant’s nervousness, his admission that marijuana had potentially been smoked in the car earlier by his friend, the fact that the defendant was driving with a fictitious tag and with an invalid license. [read post]
23 Oct 2013, 3:27 pm
Cates ultimately invested $5 million in the fictitious fund. [read post]
15 Jul 2015, 8:11 pm
Plaintiff's assertions against the DG/BOM/Geneva mortgage transaction and the subsequent DG/Halli intra/family transfer without consideration by the use of forged instruments is demonstrated by sufficient proof including that the notary stamp is fictitious or a forgery. [read post]
20 Dec 2011, 1:50 pm
In the California suit, Appellant anticipated naming decedent’s estate as a defendant, so Appellant named “Does 1-10” as co-defendants.In accordance with statutory requirements, Appellant filed a timely claim with the Estate. [read post]
23 Jan 2024, 10:47 am
’” The Court went on to recite its previous holding in a previous case discussing instances where striking a cause of action was appropriate: (1) the plaintiff has failed to prosecute diligently; or (2) the complaint has been shown to be “fictitious or [a] sham” such that the plaintiff has no valid cause of action. [read post]
16 Feb 2012, 9:27 am
Update 1 (2/16/2012, 1 pm) – Right after I posted, I saw reports that Ms. [read post]
