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2 Dec 2009, 9:00 pm
According to the criminal information, available here, from about 2005 through November 2009, Rothstein, and other “known and unknown” unnamed co-conspirators, allegedly unlawfully obtained approximately $1.2 billion from investors through a Ponzi scheme (outdoing even Dreier’s scheme). [read post]
3 Dec 2010, 10:03 am
From the ABC article: Mellon's involvement in the decision to donate to the Alliance group is unknown. [read post]
7 Feb 2011, 2:30 am
In the interests of balance we should point out that although privacy cases are now usually the subject of public judgments the protection of sponsorship agreements has only been mentioned in one case – Terry v Persons Unknown where it was a matter of untested judicial inference rather than being proved. [read post]
11 Sep 2006, 12:17 pm
The defendant must express his personal desire to waive a jury trial and such personal desire must be apparent from the court's record, whether in the form of a written waiver or a colloquy in open court. [read post]
19 Feb 2012, 11:10 am
Equipped with the creation of such a legal space, the principals of such agents could deploy them in a variety of situations, responsible for those tasks that were explicitly specified in the agent’s scope of authority, and similarly, the makers and developers of artificial agents would be incentivized in a manner not unknown to the law, which has provided protections to other industries along the same lines. [read post]
3 Apr 2015, 9:54 am
” Punitive damages are appropriate when a defendant acts with “a conscious disregard for the rights and safety of other persons that has a great probability of causing substantial harm. [read post]
21 Jan 2014, 5:10 pm
The Justice Department’s brief on the merits contended that Congress wrote the gun buyer law to focus on ”the substance of firearms transactions,” to serve the law’s goal of limiting sales by dealers to persons unknown to the dealer. [read post]
21 Jan 2022, 7:35 am
Keep track of the person you speak with and the date you called. [read post]
16 Feb 2020, 4:52 pm
Judgments The following reserved judgments after public hearings in media law cases are outstanding: Hathi v News Corporation, heard 12 February 2020 (Nicol J) Sube v News Group Newspapers, heard 4 to 7 February 2020 (Warby J) Canada Goose Retail v Persons Unknown. [read post]
7 Feb 2017, 8:38 am
Bernice first learned of the bonus payment when Michael deposited the money into a bank account that, unknown to Michael, remained a joint account despite the divorce. [read post]
17 Dec 2015, 12:47 pm
Decker in a press release.There were no complaints about the court's 1 1/2 year sentence even though prosecutors sought a 2 ½ year prison term for Jonathan Markell, arguing "it is clear that Jonathan Markell has no respect for the law—not this nation's laws, nor those of other nations. [read post]
21 Jun 2012, 7:40 am
Plaintiff may well assert other claims ? [read post]
14 Jun 2011, 2:59 am
STEC E. coli can be transmitted by food, water and, to a lesser extent, person-to-person but seem more associated with food borne transmission. [read post]
21 Mar 2014, 3:38 pm
The complaint alleged that during a “surprise raid” Bray was required to sit on his couch while flak-jacketed Marshals, advocates for political positions that Bray despised, plus unknown persons, seized the books, papers, computers and cameras, of Bray and his family, excepting only children’s books and Bibles. [read post]
12 Mar 2014, 6:00 am
If, in fact, the CIA legitimately believed that a classified internal document had come to be in the possession of any outside person (even including the Committee) by unknown means, that fact could constitute a legitimate basis to conduct a security inquiry or related criminal investigation. [read post]
24 Feb 2012, 9:49 am
to remind law-enforcement officers to exercise caution when searching the contents of personal computers. [read post]
18 Dec 2016, 4:19 pm
A & B v Persons Unknown. [read post]
12 Nov 2019, 7:55 pm
For present purposes, the relevant story—the one on which we will focus—concerns how the president’s personal lawyer influenced Donald Trump’s views on Ukraine and pursued the president’s personal and political goals in that country outside of the regular channels of government. [read post]
26 Oct 2010, 6:09 pm
Computers often get infected when people open e-mail attachments from unknown sources or visit a malicious Web page. [read post]
5 Nov 2011, 3:27 am
This feed is for personal, non-commercial & Newstex use only. [read post]
