Search for: "Fictitious Defendant #1"
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14 Sep 2011, 4:38 pm
But sometimes it seems like the media would like more outrageous and hysterical stories, such as the following: Fictitious Burbank DUI Blog Item #1: "Unicyclist Bikes DUI and Knocks Over a Clown Juggling Bowling Pins on Victory Boulevard" “Police have detained 34-year-old unicyclist Booggoms McGooggoms after he recklessly rode his unicycle into a clown on stilts who was juggling pins while practicing for a circus performance. [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]
13 Sep 2011, 5:12 am
August 25, 2011).* Just because defendant used fictitious names to set up cell phone accounts did not ipso facto deprive him of standing to contest a seizure and search of the phones. [read post]
12 Sep 2011, 11:42 pm
Her given address turns out to be fictitious. [read post]
31 Aug 2011, 7:37 pm
The defendants, unnamed “Does 1 through 100,” were described as large-scale professional producers of counterfeit merchandise and the mobile middlemen and street vendors who sell their counterfeit products. [read post]
30 Aug 2011, 8:46 am
Except for Hsia and Thompson, the original defendants have all pleaded guilty before the Honorable Susan D. [read post]
30 Aug 2011, 8:46 am
Except for Hsia and Thompson, the original defendants have all pleaded guilty before the Honorable Susan D. [read post]
25 Aug 2011, 8:35 am
In its over-300-page complaint filed on 8/19/2011, GEICO General Insurance Company, et. al (hereinafter referred to as "GEICO") asserts that the 32 defendants named in this case--13 physicians, 18 entities, and 1 entity owner-- ("Defendants") defrauded GEICO in an amount in excess of $12.1 million under New York's No-Fault Insurance law. [read post]
15 Aug 2011, 4:03 am
Aug. 1, 2011). [read post]
15 Aug 2011, 4:03 am
Aug. 1, 2011). [read post]
11 Aug 2011, 7:05 am
In fact, the more I think about it, the more I realize that the three stories that I’m about to tell are entirely fictitious. [read post]
26 Jul 2011, 7:51 am
On Count One, the defendants each face a maximum sentence of 30 years in prison and a maximum fine of $1 million, or twice the gross gain or loss from the offense. [read post]
21 Jul 2011, 5:08 am
Quite the contrary, the Court has explained, a forum can exercise jurisdiction when its contacts with the controversy are sufficient; invocation of a fictitious consent, the Court has repeate [read post]
21 Jul 2011, 4:30 am
Bank N.A. and Does 1 through 25 (yet to be named or fictitious defendants). [read post]
15 Jul 2011, 8:47 am
The complaint and all information provided to the court should be carefully reviewed to determine whether plaintiff has set forth a prima facie cause of action against the fictitiously-named anonymous defendants . . . [read post]
15 Jul 2011, 8:28 am
That sole proprietorship was fictitious. [read post]
12 Jul 2011, 9:03 am
So if you are of a mind to try it, take these steps:1. [read post]
9 Jul 2011, 12:53 pm
In some cases, the four created fictitious short sale offers to purchase some of the properties. [read post]
1 Jul 2011, 5:00 am
” 2011 WL 2413797, at *1. [read post]
22 Jun 2011, 9:32 am
The two had “an hour and 20 minute text conversation” about the fictitious girlfriend’s fictitious daughter and what “Lanzon wanted the girl to wear and what sexual techniques would `make her happy. [read post]
