Search for: "Fictitious Parties"
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5 Aug 2010, 8:05 am
The indictment further alleges that Poe created manual, official checks made payable to family members and to third parties on the credit union's account to pay for her personal expenses. [read post]
5 Aug 2010, 8:05 am
The indictment further alleges that Poe created manual, official checks made payable to family members and to third parties on the credit union's account to pay for her personal expenses. [read post]
2 Aug 2010, 6:46 pm
” Unlike SNL’s fictitious investment firm, you have some choices. [read post]
31 Jul 2010, 3:37 pm
These numbers, of course, are fictitious, and would need to be adjusted to reflect the facts of any particular case. [read post]
30 Jul 2010, 8:00 am
Section 21F(i) provides that a whistleblower shall not be entitled to an award if he or she knowingly provides false, fictitious or fraudulent information. [read post]
21 Jul 2010, 2:21 am
With respect to joint insurance, the Commission suggests that where one insured party commits a fraud, it should be open to an innocent insured party to rebut the presumption that the fraud has been committed on behalf of all the insured parties. [read post]
20 Jul 2010, 12:12 pm
As I focus elsewhere today, let me share a few links with y'all that have been backing up on my to-blog list:Deaf man could be next Texas exonereeThe next Dallas-based exoneree could turn out to be a deaf man convicted of sexual assault whose "confession came during 18 hours of questioning and included admissions to fictitious crimes made up by investigators to test his credibility. [read post]
16 Jul 2010, 1:05 pm
Regarding the nature of the government inducement, we disagree with Hall's contention that the government preyed on his pity for the undercover agent's fictitious sick son. [read post]
14 Jul 2010, 6:10 am
The victims included private parties as well as the federal government. [read post]
11 Jul 2010, 8:28 am
In addition, as the ECJ has decided the Lugano Convention falls entirely within exclusive Community competence, the EU Member States (except Denmark) are no longer Contracting Parties to the Convention. [read post]
29 Jun 2010, 7:27 am
Critics of Roberts have claimed that since assuming office, his rulings have been anything but modest; but to base such a criticism of Roberts on his confirmation hearings attributes a level of jurisprudential significance to them which is entirely fictitious. [read post]
29 Jun 2010, 6:39 am
For possibly the ultimate example of this, see a possibly fictitious yet nonetheless illustrative girl's written hookup list posted by her brother as a form of revenge against her ratting out his hidden stash of beer. [read post]
25 Jun 2010, 9:44 am
He is currently awaiting trial for yet another speeding offense as well as possession of a fictitious vehicle title/registration/tag. [read post]
22 Jun 2010, 12:00 pm
Evidence at trial established that most, if not all, of the therapy was completely fictitious. [read post]
22 Jun 2010, 12:00 pm
Evidence at trial established that most, if not all, of the therapy was completely fictitious. [read post]
17 Jun 2010, 5:27 am
The impaired and fictitious loans caused Colonial Bank to misstate its assets to the SEC and investors. [read post]
16 Jun 2010, 4:22 am
The situation described in this fictitious little scenario is identical to the situation most lawyers find themselves in everyday. [read post]
31 May 2010, 6:10 pm
Courts, too, have grappled with the nuances implied by the conduct of the parties. [read post]
28 May 2010, 9:20 pm
Some of the fund transfers were disguised as fictitious investments made for the cemeteries. [read post]
27 May 2010, 5:08 am
Some of the fund transfers were disguised as fictitious investments made on behalf of the cemeteries. [read post]
