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7 May 2011, 12:46 pm
This order is known as a John Doe summons that the IRS can serve on the bank, which is named such because it seeks information on tax infringements by people whose identities are unknown. [read post]
6 May 2011, 9:35 am
The story is told from the POV of district attorney Jim Garrison, who charges a New Orleans gay businessman named Clay Shaw as the mastermind behind the conspiracy. [read post]
6 May 2011, 9:35 am
The story is told from the POV of district attorney Jim Garrison, who charges a New Orleans gay businessman named Clay Shaw as the mastermind behind the conspiracy. [read post]
4 May 2011, 2:08 pm
United States of America Clark County School Employees Credit Union ???????????????? [read post]
2 May 2011, 3:20 pm
After considering the arguments, ALJ Gildea denied S3G’s request to preclude the testimony of the Apple employees and Mr. [read post]
16 Apr 2011, 10:01 pm
Such John Doe summonses are commonly used by the IRS to obtain information on people of unknown identities suspected of tax evasion. [read post]
15 Apr 2011, 2:41 pm
After the failure of the university’s efforts to have the civil rights lawsuit against it dismissed, Duke has filed its lengthy factual response to the unindicted lacrosse players’ complaint. [read post]
13 Apr 2011, 10:55 pm
There was no mention of one political elephant in the room, namely prisoner voting. 4. [read post]
11 Apr 2011, 10:11 pm
[Emphasis added.]Further, the District Attorney's motion to compel states: Included in these interrogatories was a request for the name of each former employee, and their "present or last known address, telephone number, e-mail address, present or last known telephone number, and present or last known cell number. [read post]
6 Apr 2011, 9:59 am
Gmail users could also find themselves being followed by individuals they had blocked on Gchat, or by individuals showing up as “unknown” with no first or last name, and were not able to block the unknown users. [read post]
1 Apr 2011, 5:13 am
On such an approach, publication to all of the council’s employees might well have been protected. [read post]
30 Mar 2011, 8:05 am
None of the information was unknown but it gave a much richer picture of the war. [read post]
17 Mar 2011, 5:19 pm
The laws on the books failed the state’s kids twice, Hevesi asserted, because not only were the prior crimes unknown to little league organizers, but [name withheld] was allowed to plead to a far lesser charge 20 years ago. [read post]
14 Mar 2011, 12:30 pm
Sheen’s complaint doesn’t say how many current or former aggrieved employees there are, so how big the penalty could be is yet unknown. [read post]
10 Mar 2011, 2:20 pm
Unknown Personal Representative of the Estate of SAMUEL E. [read post]
9 Mar 2011, 12:06 pm
A federal judge in Denver has ruled to protect the employees’ privacy by not releasing the names of the those involved. [read post]
3 Mar 2011, 3:06 pm
The Lanham Act defines a trademark as including "any word, name, symbol, or device or any combination thereof" used by any person “to identify and distinguish his or her goods, including a unique product, from those manufactured or sold by others and to indicate the source of the goods, even if that source is unknown. [read post]
27 Feb 2011, 12:08 pm
For names and faces, see the case’s DocketDB page. [read post]
25 Feb 2011, 5:37 am
Click on images above or below for SAMPLE CRIMINAL COMPLAINT naming OBAMA in commission of TREASON! [read post]
19 Feb 2011, 10:40 pm
The Family Court has upheld the constitutional validity of changes to the Family Law Act which affect binding financial agreements. [read post]
