Search for: "Fictitious Defendant #1"
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24 Sep 2012, 1:30 pm
Regardless, in my personal opinion and experience: 1. [read post]
25 Sep 2012, 6:42 am
Regardless, in my personal opinion and experience:1. [read post]
12 Oct 2009, 3:41 am
The five others were members of the SPLA who agreed with him.The defendants were (1) the SPLA itself (i.e. the legal entity), (2) - (5) directors of the SPLA who made the decision (although Mr Richard's status as director was arguable), and (6) the NLA who, it was claimed, had taken the company's assets in bad faith knowing that the merger was not properly valid. [read post]
27 Jun 2013, 9:01 pm
This broadly worded statute makes it a crime to “knowingly and willfully” (1) falsify, conceal, or cover up by any trick, scheme, or device, a material fact; or (2) make any materially false, fictitious, or fraudulent statement or representation; or (3) make or use any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry. [read post]
5 Jul 2023, 12:42 pm
However, if the driver gives a false or fictitious name, they face a Class B misdemeanor punishable by six months in jail and a maximum $2000 fine.12. [read post]
27 Mar 2020, 7:53 am
§ 1 — Trusts, etc. in Restraint of Trade Illegal; Penalty 15 U.S.C. [read post]
30 Jan 2024, 9:50 am
They do, however, assist the defendants in negotiating a settlement by providing a range of reasonable settlement values. [read post]
9 Jun 2023, 4:52 pm
Navy, and Trump’s co-defendant, was a part of the group directed to assist with this document transfer. [read post]
3 Jan 2022, 12:58 am
The complaint also alleged a direct claim for losses to the plaintiff’s capital account from the Trustee’s denial of a credit for “fictitious profits” on investments that had been “rolled over” from another fund. [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]
31 Jan 2012, 9:28 am
Maryland, No. 74, 2011 WL 1586683, at *1-10, *4 (Md. [read post]
24 Apr 2024, 11:23 am
Furthermore, there is little to no prejudice to Defendant as she has not opposed Plaintiff's request and Plaintiff indicated he would provide his name to Defendant. [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]
14 Jul 2008, 10:19 pm
., in connection with a home renovation project may soon find themselves the named defendants in a defamation action.Westchester County Court Judge Rory J. [read post]
10 Jun 2015, 11:03 am
The first count is for violation of 18 USC Section 1001(a)(2) and the second count is for violation of 31 USC Section 5324(a)(3). 1. 18 USC 1001(a)(2) (False Statements) This is a federal law that outlaws false statements; in the exact language of the statute, it is illegal to make “… any materially false, fictitious, or fraudulent statement or representation. [read post]
14 Jul 2008, 3:34 pm
., in connection with a home renovation project may soon find themselves the named defendants in a defamation action.Westchester County Court Judge Rory J. [read post]
20 May 2019, 7:45 am
· If you get ten points on your record, your license will be suspended. (1) For the first suspension, the suspension time shall be for one (1) month. (2) For the second suspension, the suspension time shall be for three (3) months. (3) For the third suspension time shall be for six (6) months. [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]
14 Sep 2011, 9:33 am
The informant provided the defendants with a Stinger surface-to-air guided missile provided by the FBI that was not capable of being fired, telling the defendants that he had obtained it from Jaish-e-Mohammed. [read post]
