Search for: "Fictitious Defendant #1"
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16 Jun 2010, 7:06 pm
Each count carries a maximum sentence of 30 years in prison and a maximum fine of $1 million. [read post]
3 Apr 2023, 5:45 am
Tax Law § 1096(b)(1) (McKinney). [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
20 Mar 2019, 8:43 am
1. [read post]
7 Oct 2013, 5:09 am
It explained that to raise the defense of entrapment, the defendant must show that the agent “induced or encouraged him or her to the extent that the defendant's conduct was caused by the persuasive methods of the agent. [read post]
15 May 2020, 3:12 pm
Their claims suffer the same defects as the original LJA claims – no valid legal theory and a client that is almost certainly fictitious or controlled by the law firm. [read post]
14 Jul 2014, 6:12 am
A Judge of this Court granted defendant leave to appeal. . . .People v. [read post]
21 Nov 2007, 12:25 pm
Section 1038 has two different prohibitions, the first of which appears in § 1038(a)(1). [read post]
4 Mar 2021, 4:09 pm
These can only be imposed after a defendant has been convicted of a criminal offence, and are meant to discourage future crime. [read post]
15 Mar 2010, 8:31 am
No. 95-763, at 1 (1978), reprinted in 1978 U.S.C.C.A.N. 764, 764. [read post]
2 Jun 2019, 11:27 pm
Asymmetry refers to the fact that attackers need only succeed once, while defenders must succeed at every engagement. [read post]
3 Aug 2018, 8:10 am
§1030(a)(1), which punishes the willful communication or transmission of classified information retrieved by knowingly accessing a computer without or in excess of authorization, with reason to believe that such information could be “used to the injury of the United States, or to the advantage of any foreign nation. [read post]
12 Mar 2013, 10:24 pm
I believe that Satyam was dubbed as the "Indian Enron" when it was revealed in January 2009 from the company's founder and Chairman that more than $ 1 billion of revenues the company had reported were fictitious. [read post]
4 Apr 2019, 7:19 pm
If the meaning upheld by the court is materially more serious than that intended by the defendant a truth defence will not succeed even if the defendant can prove the truth of her intended meaning. [read post]
2 Nov 2010, 8:01 pm
As of December 1, 2006, Shminden had 1.8 million subscribers and revenues for the prior fiscal year (September to September) of $73 million. [read post]
12 Apr 2015, 7:00 am
Figure 1. [read post]
3 Jun 2015, 1:08 pm
Ravine, in which the defendant raised the defense of battered women syndrome. [read post]
23 Feb 2022, 4:27 am
The government alleges that the defendants created false and fictitious entries in patient files to reflect that dental surgery had been performed when in fact, no surgery had taken place. [read post]
3 Mar 2019, 9:06 am
Tigar substantially denied the defendants’ motion to dismiss. [read post]
3 Mar 2019, 9:06 am
Tigar substantially denied the defendants’ motion to dismiss. [read post]
