Search for: "Fictitious Defendants 1-3"
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21 Oct 2011, 10:43 am
The continuance of the Board relationship of Katz is confirmed by a June 2011 filing by JASA. 3. [read post]
25 Jul 2018, 1:42 pm
In their 157 page filing, they charge Judge Contini with, among other things: 1. [read post]
5 Jan 2012, 8:31 pm
(em) No signature on a petition sheet may be counted if: 1. [read post]
7 Apr 2022, 3:35 am
As a Class 4 felony, the potential punishment for this offense includes 1 to 3 years in the Illinois Department of Corrections. [read post]
19 Aug 2010, 12:23 am
Defendants John Does 1-100, Jane Does 1-100 and XYZ Company who are sued herein under fictitious names because their true names and capacities are unknown at this time. [read post]
27 May 2015, 12:10 pm
G.S. 20-111(1). [read post]
18 Jan 2024, 7:48 am
The Court of Appeals majority agreed regarding (1), vacating defendant’s CCE conviction, but upheld the conspiracy to traffic methamphetamine conviction in (2). [read post]
24 Aug 2015, 6:07 am
Encarnacioń, 181 Wash.2d 1, 330 P.3d 168 (Washington Supreme Court (2014) (Madsen, J. concurring). [read post]
10 Apr 2020, 9:41 am
In relevant part, this statute provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or… [read post]
6 Sep 2013, 10:28 am
§ 24-2-1-3. [read post]
1 Dec 2008, 9:18 pm
Robinson , No. 075474 Conviction and sentence for conspiracy to distribute cocaine is affirmed over claims of error that: 1) the district court erroneously instructed the jury to determine the quantity of cocaine "involved in the conspiracy" instead of the quantity individually attributable to defendant; 2) the district court failed to charge a violation of 21 U.S.C. section 841(b)(1)(C) as a lesser-included offense; 3) the evidence was insufficient to… [read post]
17 Feb 2012, 2:07 pm
As a Class 4 felony, the potential punishment for this offense includes 1 to 3 years in the Illinois Department of Corrections. [read post]
28 Aug 2012, 3:00 pm
Defendant further contends that his 9 1/2 to 19 year sentence is illegal and must be reduced since his second and third degree grand larceny convictions erroneously failed to reflect the benefit of the ameliorative change to the larceny statute. [read post]
15 Aug 2011, 4:03 am
Aug. 3, 2011); Picard v. [read post]
15 Aug 2011, 4:03 am
Aug. 3, 2011); Picard v. [read post]
1 May 2011, 12:15 pm
(citations omitted).In determining whether a motion for expedited discovery should be granted to identify anonymous Internet users named as Doe defendants, courts consider whether: (1) the plaintiff can “identify the missing party with sufficient specificity such that the Court can determine that defendant is a real person or entity who could be sued in federal court”; (2) the plaintiff has “identif [ied] all previous steps taken to locate the elusive… [read post]
18 Apr 2019, 8:22 am
For example, fictitious consumer testimonials included statements such as, “[a]fter I started taking Geniux I got a promotion at work after just 3 weeks. [read post]
4 Oct 2011, 4:17 pm
In the meantime, a few points: 1. [read post]
30 Sep 2022, 4:00 am
A trustee may avoid and recover transfers of fictitious profits where (1) a transfer of an interest of the debtor in property, (2) was made within two years of the bankruptcy petition date, (3) and the transfer was made with “actual intent to hinder, delay, or defraud” a creditor. [read post]
16 Oct 2023, 3:12 pm
INA § 212(a)(3)(B)(iv)(VI). [read post]
