Search for: "UNKNOWN LOCATIONS AS DEFENDANTS" Results 761 - 780 of 951
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26 Jun 2014, 9:01 pm by John Dean
They located 12 Robert Johnsons and brought them to New York for an interview. [read post]
13 Jun 2010, 3:11 pm
Last year, the Sheriff's Office filed charges against defendants in about 400 cases for flouting registration requirements, Orlando said. [read post]
12 Jun 2023, 11:50 am by Scott R. Anderson
” Later, it asserts that Trump played a direct role in transferring those boxes to Mar-a-Lago: In January 2021, as he was preparing to leave the White House, Trump and his White House staff, including [co-defendant Waltine Nauta], packed items, including some of Trump’s boxes. [read post]
18 Apr 2023, 5:48 am by Elizabeth Goitein
Congress did extend FISA to cover the intentional targeting of Americans who are themselves located overseas, and EO 12333 policies generally prohibit targeting Americans or intentionally collecting domestic communications. [read post]
30 Apr 2013, 9:45 am by Kelly Buchanan
The trial therefore continued in the Supreme Court, which announced the conviction and sentencing of six of the seven defendants in October 2004. [read post]
21 Dec 2020, 5:01 am by Paul Stern
Six Unknown Named Agents of Federal Bureau of Narcotics. [read post]
22 Nov 2011, 11:02 am by Kiera Flynn
West VirginiaDocket: 11-224Issue(s): Whether, when a state attorney general claims parens patriae authority and sues out-of-state defendants on behalf of private individuals under a state statute which requires that any recovery go to those individuals rather than the state, the defendants may remove the case as a “class action” under the Class Action Fairness Act of 2005, 28 U.S.C. [read post]
14 Sep 2022, 7:00 am by Bernard Clark
This typically means filing your case in the courthouse for the county where the building is located. [read post]
12 Sep 2023, 7:12 pm by Mary Bruce
For licensees, property owners must warn of known dangers but aren’t necessarily required to inspect for unknown hazards. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
Prosecutors described these particular characteristics of stolen antiquities:archaeological material that has made contact with known antiquities traffickers,post-excavation photos in the hands of looters and traffickers,dirt encrusting artifacts,find-spot information known by non-archaeologists,broken pieces orphaned from a whole piece,archaeological objects sourced from an area experiencing violence,unprovenanced antiquities appearing on the market following news of looting,the abrupt debut of an… [read post]
19 Dec 2022, 6:05 am by Marieke de Hoon
The court found that there was daily contact between the Kremlin and DPR leadership, and, that, while the identity of the crew of the Buk-TELAR missile system used to shoot down MH17 is unknown, they are assumed to be members of the Russian armed forces. [read post]
3 Feb 2017, 1:37 pm
 Pickett found two images depicting four unknown men. [read post]
3 Aug 2017, 3:00 am by Giesela Ruehl
Holger Fleischer, Sebastian Bong and Sofie Cools, Spezialisierte Spruchkörper im Gesellschaftsrecht (Specialized Courts in Company Law) Specialized courts are on the advance in many locations. [read post]
22 May 2017, 12:26 am by Supreme People's Court Monitor
Several of the Chinese participants discussed pending cases in U.S. courts involving Chinese defendants. [read post]
11 May 2015, 9:00 am by Wells Bennett
Moreover, we are aware of no instance in which the program directly contributed to the discovery of a previously unknown terrorist plot or the disruption of a terrorist attack. [read post]