Search for: "Fictitious Defendant #1"
Results 581 - 600
of 609
Sort by Relevance
|
Sort by Date
8 Jul 2008, 3:09 pm
The 9th went on to clarify that the government had to prove two elements in this offense: (1) the document appeared to be for identification and appeared to be issued by the U.S.; and (2) the defendant knew the document was stolen or produced without U.S. authority. [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such a mark… [read post]
1 May 2008, 11:33 am
NRS 602.070 prohibits persons who fail to file an assumed or fictitious name certificate from suing on any contract or agreement made under the assumed or fictitious name. [read post]
24 Apr 2008, 4:47 am
Defendant's use of a fictitious name to ship a package of drugs was manifested a lack of an expectation of privacy in the package. [read post]
3 Mar 2008, 6:29 am
Defendant AHA owns the registered mark Arbor Hill for wine. [read post]
22 Feb 2008, 1:32 am
Plaintiffs allege that Defendant Davies registered the "awardshollywood.com" and "hollywoodmobileawards.com" domain name using a fictitious pseudonym or dba. [read post]
9 Feb 2008, 3:44 am
"No doubt there are limits to waiver; if the parties stipulated to trial by 12 orangutans the defendant's conviction would be invalid notwithstanding his consent, because some minimum of civilized procedure is required by community feeling regardless of what the defendant wants or is willing to accept. [read post]
7 Feb 2008, 6:05 am
[1] U.S. [read post]
1 Feb 2008, 12:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
29 Jan 2008, 8:49 pm
It's Texas Penal Code Section 37.10(a)(1). [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]
6 Oct 2007, 2:41 pm
The reasonable person, a fictitious figure used by the courts, is probably the most influential persona in the Common Law system. [read post]
1 Oct 2007, 6:10 am
The defendant challenged the validity of the search warrant authorizing seizure of “‘[c]hild or adult pornography. [read post]
1 Oct 2007, 4:45 am
Morganfield, No. 05-51395Defendants' convictions and sentences resulting from their participation in a check cashing scheme are affirmed in part, but reversed in part, and one sentence vacated as there was insufficient evidence to find defendants guilty for conspiracy to utter a fictitious instrument and aiding and abetting the uttering of a fictitious instrument because a check, even if it is worthless, is not, as a matter of law, a "false or fictitious… [read post]
24 Sep 2007, 10:14 am
1 Elderlaw Advoc. [read post]
29 Aug 2007, 5:23 am
The "Doe" defendants are not considered in this analysis because § 1441 provides that "for purposes of removal under this chapter, the citizenship of defendants sued under fictitious names shall be discarded. [read post]
23 Aug 2007, 12:12 pm
McEachern’s misconduct violated Texas Disciplinary Rules of Professional Conduct Rules 3.03(a) (1), (a) (2), and (a) (5) and (d) and 8.04 (a) (3) and (a) (4). [read post]
23 Jul 2007, 1:04 pm
The defendant's counsel responded with three distinct defenses: (1) Defendant did not borrow the kettle. (2) The kettle is not now and never was cracked. (3) The kettle was cracked when the defendant borrowed it.) [read post]
17 May 2007, 5:34 am
The defendant used fictitious names to ship packages, this one a teddy bear full of drugs. [read post]
7 May 2007, 2:19 pm
That was the case in: (1) Durrani v. [read post]
