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Interestingly, the Guccifer 2.0 Twitter account followed one of this article’s authors on Twitter that summer: While that particular fact does not appear in the indictment, the indictment does allege that beginning in August 2016, certain other U.S. persons began interacting with the GRU through the Guccifer 2.0 persona. [read post]
12 Jul 2018, 1:32 pm by Joel R. Brandes
In January 2014, the defendant was convicted in federal court of, among other things, wire fraud, aggravated identity theft, and money laundering. [read post]
12 Jul 2018, 1:32 pm by Joel R. Brandes
In January 2014, the defendant was convicted in federal court of, among other things, wire fraud, aggravated identity theft, and money laundering. [read post]
4 Jul 2018, 2:05 pm
" ("Some Thoughts on The American Declaration of Independence and the Irish Easter Proclamation,” So began my reflections on the day chosen to celebrate American Independence, one with peculiar resonance if only for the place where it was first delivered--the Republic of Ireland. [read post]
19 Jun 2018, 10:10 am by Orlando Auto Accident Lawyer
  The identity of the person inside of the Charger is unknown, but it does seem as though something happened to them to cause them to suddenly lose control of their vehicle. [read post]
7 Jun 2018, 4:30 pm by INFORRM
’ This can obviously prove problematic if the respondent’s identity is unknown. [read post]
3 May 2018, 12:00 pm by Brett Trout
One way is that even if a competitor does not have the exact same name registered, they may have a similar name registered. [read post]
2 May 2018, 1:27 am by Orin Kerr
First, I gather that the non-submitting relative here is the person whose sample was collected and profile submitted but whose identity is unknown. [read post]
22 Apr 2018, 6:00 am by Ingrid Wuerth
 Default is especially likely for Guccifer 2.0, whose identity is unknown and who may have less to fear from a default judgment. [read post]
15 Apr 2018, 5:01 am by SHG
Its use as an identifier is one thing, but since they’ve already got it in hand, perhaps under some bastardized plain view theory, why not milk it for whatever it tells about you beyond your identity? [read post]
13 Apr 2018, 11:57 pm by Anthony Zaller
  While it would be useful, does it violate an employee’s right to privacy? [read post]
27 Mar 2018, 4:00 am by Michael Erdle
And at least one of the parties usually wants to keep it that way. [read post]
22 Mar 2018, 4:31 pm by Kevin LaCroix
  The agency’s press release does not identify the violator or matter in connection with which the awards were being made. [read post]
19 Mar 2018, 3:49 pm by Josh Fensterbush
” Similar to the US, a common issue can be of law or fact, and is one which, when determined in the representative party’s case, enables the court to determine that issue for all group members.[20] However, while the term “substantial” refers to issues that are “real or of substance,”[21] the issue need not be one that is a significant or core issue in the case.[22] Additionally, while Australia and the US both refuse to prohibit class actions… [read post]