Search for: "Fictitious Defendant #1" Results 41 - 60 of 606
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1 Nov 2022, 10:23 am by David Kopel
[Professors Miller and Tucker miss the mark, while Saul Cornell disdains accuracy] An article by Duke law professor Darrell A.H. [read post]
22 Oct 2022, 7:09 am by Andrew Flusche
Obtaining or possessing a fictitious birth certificate with the intent to obtain a false identification is also a Class 1 misdemeanor. [read post]
13 Oct 2022, 8:29 am by Eugene Volokh
"It is the exceptional case in which a plaintiff may proceed under a fictitious name. [read post]
16 Sep 2022, 4:30 am by sevenslegal
You should also have defense counsel that’s experienced and dedicated to aggressively defending your rights. [read post]
9 Sep 2022, 10:52 am by Eugene Volokh
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
8 Sep 2022, 7:57 am by Alex Phipps
Both defendants appealed trial court’s (1) denial of their motion to dismiss at the close of evidence and (2) denial of their motion to reopen voir dire of a juror for bias; Defendant A also appealed trial court’s imposition of conditions of probation while the appeal was pending. [read post]
6 Sep 2022, 5:00 am by Philip Hanspach
Just as the flaps of a butterfly’s wings might cause a storm on the other side of the world, the shipyard’s earlier decision to invest in a robotic manufacturing technology resulted in our fictitious aircraft manufacturer’s decision to invest more in R&D than we might have predicted with our traditional tools. [read post]
and (b) what was the turnout and what was the relevance in determining the 50+1% of the required to declare a presidential winner? [read post]
30 Aug 2022, 7:10 pm by Bill Marler
Plaintiff will set forth the true names and capacities of the fictitiously named Doe Defendants together with appropriate specific charging allegations when ascertained. [read post]
17 Jun 2022, 1:38 pm by Sami Azhari
The DOJ prosecuted more than 1,000 defendants alleging more than $1 billion in losses, and seized more than $1 billion in EIDL proceeds. [read post]
16 Jun 2022, 8:36 am by Sang-Min Kim
§ 1001 – Statements or entries generally Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or… [read post]
5 Jun 2022, 8:31 am by Kevin LaCroix
By my count, 18 of the 48 SPAC-related securities suits filed since January 1, 2021 (37.5%) did not name any former executives of the SPAC as defendants. [read post]
24 May 2022, 11:28 pm by Robert Liles
Ultimately, the defendant ENT company agreed to pay more than $1.1 million to settle alleged violations of the civil False Claims Act, 31 U.S.C. [read post]
19 May 2022, 9:42 am by Eugene Volokh
The assurance of fairness preserved by public presence at a trial is not lost when one party's cause is pursued under a fictitious name. [read post]
7 Apr 2022, 8:51 am by jonathanturley
Person-1 dossier, the [Alfa Bank] allegations, and other issues was to assemble and publicize allegations that would aid the campaign’s public relations goals. [read post]
5 Apr 2022, 2:39 pm by jonathanturley
In compiling and disseminating these allegations, the defendant and Tech Executive-1 also had met and communicated with another law partner at Law Firm-1 who was then serving as General Counsel to the Clinton Campaign (“Campaign Lawyer-1″). [read post]