Search for: "Unnamed Defendant 6"
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20 Jul 2020, 6:20 am
They were arrested on a U.S. provisional arrest request and extradited to Brooklyn, NY, on July 6. [read post]
25 Feb 2020, 5:00 am
Both the 2019 Washington indictment (Counts 3-9) and the 2019 New York indictment (Count 6) include similar allegations of wire fraud. [read post]
25 May 2010, 6:03 pm
Kevin Kelley Consulting, LLC 6/12/2009 Awaiting Sentencing Guilty Plea 7/1/2009 Kevin F. [read post]
22 Apr 2011, 6:10 am
O'Conner, a summary order decided on April 6. [read post]
28 Sep 2011, 2:24 pm
City Attorney Penman brought up David McKenna’s past controversies when McKennna was Public Defender and County Supervisor. [read post]
9 Nov 2012, 12:22 pm
Nov. 6, 2012), was a complete win. [read post]
3 May 2012, 10:25 am
Updated 6:13 p.m. [read post]
7 Apr 2011, 10:03 am
The authorities allege that a unnamed third co-conspirator (or "the Middleman" as the SEC called him) participated in the scheme by receiving information from Mr. [read post]
8 Jun 2012, 6:20 pm
Although defense counsel failed to object to any of the alleged acts of misconduct and thus failed to preserve defendant's present contention for our review (see People v Paul, 78 AD3d 1684, 1684-1685, lv denied 16 NY3d 834), we are nevertheless compelled to exercise our power to address it as a matter of discretion in the interest of justice (see CPL 470.15 [6] [a]). [read post]
26 Apr 2018, 10:40 am
Manafort specifically maintained ties to the Kremlin after joining the campaign, the complaint alleges, and offered to brief an unnamed “Putin-connected Russian” on its activities. [read post]
12 Dec 2022, 3:38 am
Russian forces continued attempts to advance toward Bakhmut and in the Avdiivka-Donetsk City area and to defend their positions in western Donetsk Oblast. [read post]
5 Aug 2023, 4:35 pm
Capitol on January 6, 2021. [read post]
15 Jul 2011, 6:09 am
(“Plaintiff”) moves the court ex parte pursuant to Federal Rules of Civil Procedure 26 and 45 for leave to take expedited discovery so that it may unearth the identities of the as-of-yet unnamed defendants (“Defendants”) in this action. [read post]
7 Dec 2013, 5:00 am
Typically, such vague complaints addressed in this blog are dealt with under 12(b)(6) and TwIqbal. [read post]
16 Feb 2009, 8:33 am
., February 6, 2009), read opinion here. [read post]
5 Jun 2020, 3:00 am
But the court did not say how the lawyers should be chosen, and many states settled on a system in which the judge appoints the defendant’s attorney. [read post]
3 Jun 2010, 8:50 pm
Hams and the (unnamed) assistant county prosecutor? [read post]
8 Jul 2019, 6:24 am
He won by defending himself strongly, not by attacking her. [read post]
15 Jan 2012, 4:06 pm
Last week was Week 6 of the Leveson evidence hearings. [read post]
22 Nov 2011, 6:33 pm
"Defendants, of course, contested constitutional standing on the grounds that plaintiff and the unnamed class members lacked a concrete injury. [read post]
