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9 Aug 2007, 5:30 am
The complaint alleged causes of action against all defendants for unfair business practices under California’s unfair competition law (UCL) on the ground that EZ’s scheme constituted a “lottery” and/or an “endless chain scheme” under California law. [read post]
20 Jun 2019, 11:13 am
The jury found him guilty on all counts and he was sentenced to life in prison for the attempted first-degree murder count. [read post]
3 May 2011, 11:11 am
After saying all this, the Court then ruled such behavior would not result in suppression. [read post]
27 Feb 2014, 6:15 am
Yesterday, the Supreme Court ruled that it is OK for prosecutors to tie up all the Defendant's assets pretrial with seizure of bank accounts that prevent the Defendant from hiring the specialist he or she has chosen to defend himself. [read post]
15 Jun 2011, 2:05 pm
This is not meant to be an exhaustive, or “one size fits all” list. [read post]
1 Apr 2016, 10:29 am
There was a time when “primary jurisdiction” was in vogue for “all natural” defendants because of the perception that the FDA was the proper administrative body to answer the question of what sort of ingredients and products qualify as “natural. [read post]
15 Mar 2014, 6:55 am
Jack, meanwhile, defended Eatinger, arguing that his DOJ referral of SSCI staffers wasn’t punitive or threatening. [read post]
28 Dec 2010, 4:21 pm
Memo to defendants: If you are unhappy with the trial judge's decision, it is still not a good idea to yell "F*** y'all" at the judge.That is what the anonymous defendant did in In re Sealed Case, decided today by the D.C. [read post]
4 May 2023, 7:33 pm
DOJ: “All Defendants Convicted of Multiple Felonies. [read post]
3 Feb 2012, 5:01 pm
Mourier not guilty on all charges. [read post]
2 Sep 2009, 9:50 am
Plaintiffs' separate statement of undisputed facts has disputed nearly all of defendant's facts, and it has set forth 22 additional undisputed material facts. [read post]
28 Sep 2009, 6:46 pm
Human rights defenders like Jestina count on our support. [read post]
2 Jan 2020, 7:44 am
(Both cases also name several hotels as defendants.) [read post]
19 Jan 2010, 6:00 am
It is necessary to access the entire file from the criminal case and any relevant transcripts to determine if in fact the defendant was adequately warned of all of the potential immigration consequences. [read post]
1 Jun 2011, 2:44 pm
Rather, all the Court considered was whether [advocacy-type, non-business corporations must be given an exemption… It ruled that they did not. [read post]
30 Jun 2016, 11:28 am
"All I can say is Loretta Lynch is one of the most outstanding human beings I've ever known," Minority Leader Harry ReidHarry ReidLynch meeting with Bill Clinton creates firestorm for email case The Hill's 12:30 Report Senate Dems: No August break without Zika deal MORE (D-Nev.) said. [read post]
29 Apr 2014, 6:43 am
13 Jun 2021, 8:19 am
23 Jul 2009, 1:21 am
Fidler.The six defendants, all from the North Hollywood, Glendale and Van Nuys areas, were charged with conspiracy, money laundering and grand theft of personal property and were accused of running a crime ring that stole nearly $2 million from federal and private health insurers. [read post]
11 Feb 2014, 12:01 pm
The proposed rules thus create the worst of all worlds. [read post]
