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13 Sep 2010, 8:14 am
(Please also note: the names and locations of all parties have been changed to protect the confidentiality of the participants in this wrongful death case and its proceedings.) [read post]
27 Sep 2010, 3:30 am
The government’s failure to provide a link between an IP address to defendant’s alleged access to child pornography, otherwise sufficiently shown for probable cause under Gates, was enough for the warrant to at least satisfy the good faith exception. [read post]
15 May 2007, 6:22 am
Yarbrough directed the officer to Guzman, whose name was on the rental contract. [read post]
21 Apr 2009, 7:37 am
Lozano, State Public Defender; Tina N. [read post]
8 Mar 2010, 3:00 am
A little over a year ago, in the Ficus Investments case, the Manhattan-based Appellate Division, First Department, looked to Delaware case law for guidance in holding that an LLC manager named as defendant in an action brought by a member alleging conversion and fiduciary breach was entitled to advancement of his legal defense costs notwithstanding preliminary injunction rulings against him. [read post]
11 Jun 2024, 6:41 am
The defendants are former Rep. [read post]
24 Apr 2011, 6:56 am
The government failed to prove exigency for a warrantless entry into defendant’s apartment. [read post]
9 Oct 2018, 2:33 pm
Bankruptcy (A) Civil cases in which a party has been named as a debtor in a voluntary or involuntary bankruptcy petition. [read post]
9 Oct 2018, 2:33 pm
Bankruptcy (A) Civil cases in which a party has been named as a debtor in a voluntary or involuntary bankruptcy petition. [read post]
22 Sep 2017, 6:55 am
Charges didn’t need to name affiliated corporations. [read post]
7 Jul 2013, 8:27 am
Now, with over 20% of our forces African-American why do we insult them by asking them to serve at a base named after defenders of slavery WHO KILLED AMERICAN TROOPS? [read post]
10 Jun 2009, 5:05 am
The state court granted plaintiff’s motion to certify the litigation as a nationwide class action, identifying three classes and defining the defendant class (which it also certified) as “any entity with the names ‘H & R Block’ or ‘HRB’ in its name, or otherwise affiliated or associated with [TSI], and which sold or sells the [Peace of Mind] product. [read post]
18 Jul 2017, 11:59 am
Generally speaking, a plaintiff may choose to file a case in the county of residence of any of the named defendants. [read post]
15 Apr 2019, 3:54 am
Barrison sued a second time, this time naming the Firm, Lynch Jr., and the Firm’s accountants as defendants. [read post]
3 Feb 2010, 7:00 am
(“Goldman”) against Blankfein and other named director-defendants (collectively “Blankfein”). [read post]
8 Dec 2011, 3:30 am
., alleging that the defendants, J.C. [read post]
4 Mar 2019, 10:59 am
During one visit, the defendant was the only patron and logged on using a name similar to the name used to share child pornography. [read post]
4 Mar 2019, 10:59 am
During one visit, the defendant was the only patron and logged on using a name similar to the name used to share child pornography. [read post]
17 Oct 2008, 12:55 pm
Defendant was arguing against what would become a bright line rule. [read post]
21 Apr 2013, 3:45 pm
He was seen driving the vehicle where the gun was located and the vehicle is registered in his name. [read post]