Search for: "Fictitious Defendants A, B, C"
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22 Mar 2017, 6:30 am
Notwithstanding his administration’s own reputation for mendacity, President Trump routinely levies accusations of “fake news” against opponents and his staff defends “alternative facts. [read post]
26 Feb 2017, 6:37 pm
In doing so, they applied the following test, [180] To impose liability on the defendant for the tort of passing off the plaintiff must satisfy me that: a) it enjoys goodwill attached to the educational services it provides; b) its services have acquired a distinctiveness in the marketplace; c) the defendant has caused confusion by intentionally or otherwise misrepresenting its services as those of the plaintiff; and d) the plaintiff is likely to suffer damage as… [read post]
22 Feb 2017, 3:24 pm
Columbia Law School Professor John C. [read post]
17 Feb 2017, 2:25 pm
Code § 1028A(c). [read post]
23 Dec 2016, 2:05 pm
Code §1546(b)(3). [read post]
10 Oct 2016, 5:01 am
” B. [read post]
30 Jul 2016, 7:50 pm
§2B1.1(b)(11)(C), because this provision does not apply to personal tax returns. [read post]
14 Dec 2015, 5:36 am
He begins by explaining that [b]efore the Court is Defendant Michael Coscia's . . . [read post]
9 Dec 2015, 9:14 am
The FBI can pose as Al Qaeda or ISIS operatives and trick a homegrown violent extremist into becoming an international terrorist based on contact with wholly fictitious terrorists. [read post]
14 Jul 2015, 10:56 am
§ 2B1.1(b)(1), and substantive reasonableness, see18 U.S.C. [read post]
11 Jun 2015, 9:26 am
I know a lot about the so called “structuring” violation and the 18 USC 1001 violations, since I’ve defended these cases many times in Federal Court. [read post]
3 Jun 2015, 1:08 pm
Ravine, in which the defendant raised the defense of battered women syndrome. [read post]
19 May 2015, 7:25 am
The deadline for the call for papers for the Conference on Issues of Fact: The Pathologies of Fact and the Fictitious in Law and the Humanities has been extended to June 21st, 2015. [read post]
12 Apr 2015, 6:17 pm
This is acute because the way in which the facts of a case are narrated determines to a large part the outcome of that case.The flipside of the meaning of fiction as noted above is the fictitious, as the act of pretending, and even willfully deceiving in order to produce a false belief. [read post]
16 Mar 2015, 7:00 am
CRE 901(b)(1). [read post]
30 Jan 2015, 12:35 am
Or do you measure that based on what the defendant knew? [read post]
8 Oct 2014, 1:13 pm
Id. at §352-c(5) & (6).Section 352-c(1) makes the following actions misdemeanors when engaged in to induce or promote the issuance, distribution, exchange, sale, negotiation or purchase of securities:(a) Any fraud, deception, concealment, suppression, false pretense or fictitious or pretended purchase or sale;(b) Any promise or representation as to the future which is beyond reasonable expectation or unwarranted by existing… [read post]
6 Aug 2014, 4:00 am
Big operation begins with undercover officers luring their suspect into a fictitious criminal organization of their own making. [read post]
7 Jul 2013, 7:57 am
(c) &nbs [read post]
