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27 Nov 2012, 7:05 am
Slip op.at 20. [read post]
23 Nov 2012, 6:01 am
It seems highly probable that the same thing will happen in the UK – namely, that if only 1 or 2 corruption cases are pursued to trial by the SFO per year, as seems likely, then ten years from now, there will be only 10 or 20 authorities, or maybe a lot fewer if the US experience really rings true in the UK. [read post]
23 Nov 2012, 5:49 am
At 3:45 p.m. on October 20, . . . [read post]
20 Nov 2012, 3:31 pm
Doe 1, District Judge Arthur D. [read post]
19 Nov 2012, 4:00 pm
However, a person must swear under oath that he or she does not have their own money in order to cover this expense. [read post]
19 Nov 2012, 2:50 pm
Call of the Docket for September 20: Mashal v. [read post]
19 Nov 2012, 5:44 am
Cao, 471 F.3d 1 (U.S. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
16 Nov 2012, 1:50 pm
We don’t like seeing defendants pointing fingers at each other. [read post]
16 Nov 2012, 9:38 am
Id. at 20-23. [read post]
14 Nov 2012, 5:56 am
Moreover, in this case, the Government does not rely on the same allegations for the two offenses in the Superseding Indictment.The CFAA requires two elements to establish a violation: (1) defendant `intentionally accesses a computer without authorization or exceeds authorized access’ and (2) defendant `thereby obtains . . . information from any protected computer. [read post]
14 Nov 2012, 5:00 am
This limitation does not apply to the taking of breath or urine specimens. [read post]
13 Nov 2012, 11:54 am
Dec.andnbsp;andnbsp;20, 2002; Vestax Securities Corp. v. [read post]
13 Nov 2012, 6:14 am
(Id. 19-20). [read post]
13 Nov 2012, 12:33 am
” Though Judge Kaplan had granted the motions of the three individual defendants other than Becnel with respect to the Section 10(b) allegations against them concerning the alleged internal control allegations, he denied those three defendants’ motions to dismiss the plaintiff’s control person liability claims under Section 20(a), meaning that at least some claims against all four of the individual defendants survived the motion to… [read post]
8 Nov 2012, 8:55 pm
But does that principle apply only to "frontal attack" will contests? [read post]
7 Nov 2012, 2:24 pm
The defendant moved to suppress, (1) certain statements he made which he claimed were involuntary within the meaning of CPL 60.45 and (2) the results of the defendant's blood test. [read post]
7 Nov 2012, 2:24 pm
The defendant moved to suppress, (1) certain statements he made which he claimed were involuntary within the meaning of CPL 60.45 and (2) the results of the defendant's blood test. [read post]
6 Nov 2012, 1:08 pm
Nov. 1, 2012). [read post]
6 Nov 2012, 4:00 am
REP. 94-1476, 61.See, e.g., 1 Goldstein, Copyright: Principles, Law and Practice § 6.1, at 705 (1989) (“It is definitional that, for a defendant to be held contributorily . . . lia [read post]
