Search for: "UNKNOWN LOCATIONS AS DEFENDANTS"
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4 Nov 2013, 3:24 pm
In calculating the time limitation within which the People must commence a criminal action, CPL 30.10(4)(a)(ii) provides that "[a]ny period following the commission of the offense during which ... the whereabouts of the defendant were continuously unknown and continuously unascertainable by the exercise of reasonable diligence" shall not be included. [read post]
29 Sep 2013, 10:03 am
It is unknown if the data retained by the NSA is retained only for counterterrorism purposes or for detection prevention and/or investigation of other crimes. [read post]
17 Sep 2013, 2:32 pm
However, the question of one’s location at the time of the incident may determine what defense one raises to the alleged crime. [read post]
17 Sep 2013, 12:50 pm
The victim’s DNA was consistent with 14/15 tested locations, whereas the defendant’s was consistent with 11/15 tested locations. [read post]
16 Sep 2013, 1:11 pm
One can argue the fact that the strategy of the defendants in these actions – primarily the retailers – has been to extend these cases for past two years to drive the value of a claim down by waiting for the claimant to die. [read post]
12 Sep 2013, 11:31 am
Sometimes, as was the case in the other recent trademark complaint with a "John Doe" defendant, revealing the identity of the unknown defendant is largely procedural. [read post]
6 Sep 2013, 4:55 am
The affidavit supporting the warrant, which was admitted as an exhibit at trial, stated: On March 8, 2011 Anita Pitts reported that unknown person(s) forced entry into her residence, located at. . . [read post]
5 Sep 2013, 10:34 am
When the plaintiff was unable to locate any design plans for the memory modules among the bankrupt company’s assets, and no paper files whatsoever, the plaintiff grew suspicious. [read post]
3 Sep 2013, 4:30 pm
In the present case, the prosecution did not even allege that the defendant was absent, i.e., that his location was unknown and that he was attempting to avoid apprehension or prosecution, or that his location could not be determined by the People's exercise of due diligence. [read post]
28 Aug 2013, 9:03 am
It is unknown what damages Oriol is seeking. [read post]
16 Aug 2013, 11:26 am
Meade in Maryland, and omits other NSA locations. [read post]
9 Aug 2013, 2:07 pm
The opinion is located here: http://www2.ca3.uscourts.gov/opinarch/121486p.pdf [read post]
28 Jul 2013, 5:44 pm
The officer and the informant then waited in the officer's car while defendant went to an undisclosed location to make the purchase. [read post]
26 Jul 2013, 4:53 am
All experts agree that it is unknown whether IP address 207.204.53.55 is a static or dynamic address. [read post]
25 Jul 2013, 4:13 pm
A New York Probate Lawyer said this is an action pursuant to Article 15 of the Real Property Law to compel the determination of claims to certain real property located at Bronx, City of New York. [read post]
18 Jul 2013, 8:39 am
For all the cases it identifies, the FBI will notify the law enforcement agency that initially requested the testing and make efforts to locate the trial transcript or any relevant information about the hair analysis, including in cases that resulted in a plea. [read post]
16 Jul 2013, 2:45 am
But what do you do if you can’t locate the defendant for personal service on them? [read post]
10 Jul 2013, 10:03 am
The County also moved to change venue based on the argument that groundwater constitutes real property, and under Code of Civil Procedure section 392, subdivision (a)(1), actions involving right or interest to real property must be tried in the superior court in the county where the property is located. [read post]
10 Jun 2013, 6:28 am
Defendants argued that Packman v. [read post]
4 Jun 2013, 7:07 pm
At the time of this occurrence, he was living in an apartment over a bar located on Jericho Turnpike, Smithtown, New York. [read post]
