Search for: "Unknown Defendant No. 2" Results 441 - 460 of 2,259
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8 Oct 2020, 10:20 am by Phil Dixon
Thus, the Court of Appeals had jurisdiction to consider the defendant’s arguments. (2) During trial, the defendant moved to dismiss for insufficiency of the evidence at the close of the State’s case in chief. [read post]
9 Apr 2020, 6:47 am by Phil Dixon
The court declined to invoke Rule 2 of the Appellate Rules of Procedure to reach the issue, finding the case did not present the type of “exceptional circumstances” justifying Rule 2 review. [read post]
26 Aug 2011, 8:33 pm by Jonathan Hafetz
Six Unknown Federal Narcotics Agents is the 1971 Supreme Court decision recognizing a cause of action for constitutional violations committed by federal officials). [read post]
16 Mar 2020, 7:06 am by Christian Grostic, N.D. Ohio
More specifically, we focused on the "suspected" marijuana crumbs (and, to a lesser extent, on the unknown "residue"). [read post]
2 Jul 2015, 10:45 am
"The government of Mr Rouhani have defended the executions and in some cases members of his cabinet have asked for more. [read post]
16 Dec 2019, 12:08 pm by Peter S. Lubin and Patrick Austermuehle
Tirio’s petition incorporated by reference a proposed complaint against the unknown defendants which alleged that the masked image, “crooked” statement, “slush fund” statement, “hiring” statement, and “vacation statement” contained in the three flyers were defamatory per se. [read post]
25 Aug 2010, 3:04 pm by mjpetro
We have explained that they are appropriately given to a jury when: (1) a defendant claims a lack of guilty knowledge and (2) the government presents evidence that suggests that the defendant deliberately avoided the truth. [read post]
3 Nov 2013, 3:02 pm by Stephen Bilkis
CPL 30.10(4)(a)(ii) excludes from the statute of limitations "any period following the commission of the offense during which the whereabouts of the defendant were continuously unknown and continuously unascertainable by the exercise of reasonable diligence." [read post]
3 Feb 2010, 6:02 am
For example, Insurance Law § 5209 authorizes MVAIC to defend an action against a defaulting uninsured motorist (see Villanzueva v. [read post]
3 Aug 2014, 11:34 am by Law Lady
MEDEX TRADING, LLC, et al., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive… [read post]
6 Mar 2011, 3:04 pm
The Court usually errs on the high side in determining the amount of the bond because the defendant’s damages are usually unknown until after the injunction is vacated. [read post]
2 Oct 2021, 5:19 pm
A court may exercise specific jurisdiction over a nonresident defendant only if: (1) “the defendant has purposefully availed himself or herself of forum benefits” [citation]; (2) “the ‘controversy is related to or “arises out of” the defendant’s contacts with the forum’ ” [citations]; and (3) “ ‘the assertion of personal jurisdiction would comport with “fair play and substantial justice”… [read post]
29 Jun 2010, 5:00 pm by Anthony J. Vecchio
(2) Assault by auto or vessel is a crime of the third degree if the person drives the vehicle while in violation of R.S.39:4-50 or section 2 of P.L.1981, c.512 (C.39:4-50.4a) and serious bodily injury results and is a crime of the fourth degree if the person drives the vehicle while in violation of R.S.39:4-50 or section 2 of P.L.1981, c.512 (C.39:4-50.4a) and bodily injury results [read post]
21 Feb 2024, 7:46 am by Eugene Volokh
While plaintiffs in many cases are understandably concerned that being identified as (for instance) an alleged sexual assault victim is stigmatizing, defendants' being identified as an alleged sexual assaulter is at least as stigmatizing. [2.] [read post]
11 Jul 2020, 3:19 am by Jeanne Huang
Specifically, this was because Zeitouni[5] and Kokos[6] were instances where the defendants’ addresses were unknown; in Oswal, the court noted that it was unaware of who might be present at the address to accept service on behalf of the defendant.[7] Article 1 of the Hague Convention explicitly indicates that these are circumstances where the Convention is not applicable.[8] Therefore, these three cases can be distinguished from Facebook. [read post]
16 Mar 2022, 8:02 am by Dan Bressler
During the 2 1/2 years the firm represented Burkhart, it moved to dismiss the charges, hired multiple experts, expired multiple defenses, developed trial exhibits and issued trial subpoenas. [read post]