Search for: "Unknown Defendant No. 1"
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28 Aug 2020, 11:27 am
LNB immediately called 911 and while waiting for Officers, checked her Great Lakes Account and saw two fraudulent ATM withdrawals on May 3, 2020 that she did not make, both at PNC Bank, 3920 Washington Road, both for $500, at an unknown time.LNB stated she and the defendant have three children together but have never resided together in the eight years they have been on and off. [read post]
27 Aug 2020, 9:31 am
They are also seeking impoundment and disposition of all infringing articles and transfer of the domains that the defendants use. [read post]
24 Aug 2020, 4:26 am
By contrast, the four-year rate for successful outcomes by defendant was 62%. [read post]
20 Aug 2020, 5:00 am
In this larceny and possession of stolen property case, (1) the trial court did not err by denying the defendant’s motion to dismiss where there was sufficient evidence of the value of the stolen goods; (2) the trial court did not err in jury instructions on felonious larceny; and (3) the trial court erred by sentencing the defendant on both felonious larceny and felonious possession of the goods stolen during the larceny. (1) At trial, a witness… [read post]
18 Aug 2020, 9:08 am
According to the court: [T]he officers approached Curry in an open field, at one of several possible escape routes, in an area that they only suspected to be near the scene of an unknown crime. [read post]
16 Aug 2020, 12:49 pm
July 1, 2014). [read post]
15 Aug 2020, 4:29 am
August 1, 2020 An article titled “Is there a Domestic Relations Exception to Diversity Jurisdiction", by Judge George B. [read post]
12 Aug 2020, 5:01 am
§ 2000bb-1 (against all defendants) State secrets privilege; qualified immunity (agent defendants only) District court dismissed in favor of all defendants on grounds of state secrets privilege. [read post]
11 Aug 2020, 1:15 pm
ATE insurance policies are also usually obtained to meet the costs of a successful defendant. [read post]
11 Aug 2020, 12:07 pm
The order would force the defendant to identify and demonstrate his control over untold funds squirreled in bank accounts unknown to the government. [read post]
6 Aug 2020, 10:54 pm
Inc., 2010 WL 1257325, at *1 (S.D.N.Y. [read post]
29 Jul 2020, 10:31 am
Even if you remove the people who misclassified wm.com, those who didn’t thought booking.com classified it as a brand by a 2:1 margin. [read post]
26 Jul 2020, 3:59 am
Although nothing new to readers of our esteemed host’s blog, Cancel Culture has, until recently, been relatively unknown in Texas. [read post]
18 Jul 2020, 2:51 am
The original claim named three parties: 1) a production company (The Quaid Project Ltd); 2) Mr. [read post]
16 Jul 2020, 6:02 pm
1. [read post]
16 Jul 2020, 6:33 am
(1) Plaintiff stated claim for a free speech violation where Sheriff allegedly interfered with legal mail; defendants were not entitled to qualified immunity; (2) Qualified immunity applied to alleged Fourth Amendment violation; other claims were waived Haze v. [read post]
11 Jul 2020, 3:19 am
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]
9 Jul 2020, 8:50 am
In addition to the above arguments, Eight Mile Style also says that the Music Modernization Act does not apply to this case because the law only bars lawsuits when the rightsholders are unknown. [read post]
2 Jul 2020, 1:48 pm
"The structure and purpose of § 230(c)(1) indicate that the immunity applies only with regard to third-party information provided for use on the Internet or another interactive computer service. [read post]
26 Jun 2020, 8:45 am
Officials Defend the U.S. [read post]