Search for: "Fictitious Defendant #1"
Results 381 - 400
of 609
Sort by Relevance
|
Sort by Date
24 Sep 2012, 1:30 pm
Regardless, in my personal opinion and experience: 1. [read post]
21 Sep 2012, 5:47 am
On several different occasions, [she] discussed with the undercover agent various options for buying fictitious documents, including drivers' licenses, Social Security numbers, birth certificates, vehicle registrations, and traffic school completion certificates. [read post]
20 Sep 2012, 11:08 am
"The Health Law Firm" is a registered fictitious business name of George F. [read post]
12 Sep 2012, 6:25 am
“The Health Law Firm” is a registered fictitious business name of George F. [read post]
11 Sep 2012, 6:34 am
“The Health Law Firm” is a registered fictitious business name of George F. [read post]
4 Sep 2012, 7:41 am
The jury reached a decision on June 1, 2012. [read post]
4 Sep 2012, 7:26 am
(August 1, 2012). [read post]
29 Aug 2012, 11:56 am
These are the 25 biggest mistakes we see in the dentist cases we are called upon to defend after a DOH investigation has been initiated: 1. [read post]
28 Aug 2012, 3:00 pm
Defendant further contends that his 9 1/2 to 19 year sentence is illegal and must be reduced since his second and third degree grand larceny convictions erroneously failed to reflect the benefit of the ameliorative change to the larceny statute. [read post]
21 Aug 2012, 5:15 pm
Through the marketing and sale of PTOs and BIC, the defendants collectively made over $3.5 million in illicit gross receipts, most of which was hidden in PTOs controlled by the defendants. [read post]
20 Aug 2012, 7:07 am
If a check allegedly was a paycheck, she would create a fictitious pay period in the books. [read post]
13 Aug 2012, 6:41 am
Choosing the right criminal defense attorney to defend your case and protect your rights is critical. [read post]
9 Aug 2012, 11:03 pm
When he finally admitted a year after filing suit that he was not Ortiz, but Santiago, the Circuit Court denied defendants' motion to dismiss, but certified a two part question: (1) did the trial court have to dismiss as a sanction for deliberately filing a complaint using a fictitious name; and (2) if not, could the plaintiff's second amended complaint, providing his real name, be dismissed as time barred on the grounds that it could not relate back to… [read post]
8 Aug 2012, 8:24 pm
Nearly all states have a “fictitious names” statute. [read post]
19 Jul 2012, 7:58 am
Somewhere between pseudonymous and fictitious, Ray was the first of several distorted or composite characters employed in Dreams from My Father for similar purposes. [read post]
6 Jul 2012, 8:55 am
The Defendant’s motion to suppress is denied. 3 A “ball” is “a drug weight” equivalent to approximately 3.5 grams. 3 41037-1-II / 41047-8-II CP (41037-1-II) at 25. [read post]
29 Jun 2012, 4:09 pm
The defendants challenged the jury instruction given for the charge of possession of a machine gun claiming that the jury had to find that (1) the defendants possessed a machine gun and (2) they knew the gun was a machine gun. [read post]
29 Jun 2012, 9:05 am
That law provides, in part: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false… [read post]
24 Jun 2012, 10:25 am
According to the Rochelle article, the earlier rulings of Judge Rakoff that Picard is seeking to overturn include the following: (1) a limitation by Judge Rakoff to two years, rather than six years, for the period during which Picard can seek to recover “fictitious profits” from Madoff investors (the $162 million settlement amount between the Wilpons and Picard actually covered six years of alleged fictitious profits); (2) denial by Judge Rakoff of… [read post]
14 Jun 2012, 10:09 am
"Defendant appeals a judgment of conviction for giving false information to a police officer, ORS 162.385(1)(b), arguing that the trial court erred in denying her motion for a judgment of acquittal because no rational trier of fact could have found that the officer to whom she lied about her identity had asked for her name for the purpose of arresting her on a warrant. [read post]
