Search for: "DOE DEFENDANT" Results 9181 - 9200 of 112,780
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11 Sep 2018, 8:18 am by Hanlon Law, PA
What a defendant does or does not know, and the intentions of the defendant, can be proven by circumstantial evidence. [read post]
17 Oct 2010, 1:42 pm by Lewis Gainor
The fact that federal investigators engaged in deception, lies, subterfuge, or misrepresentation, does not, by itself, establish inducement. [read post]
7 Aug 2023, 6:13 am by Mark Tabakman
  It is always encouraging to see a case where this willfulness allegation is rejected by a court because saying something is “willful” simply does not make it so. [read post]
12 May 2008, 7:25 am
According to the Third Circuit, the amended version, which does not turn on relatedness, but rather on factors that would be obvious from the record, effected a substantive change to the Guidelines which could not be applied retroactively to the defendant's sentence. [read post]
27 Dec 2018, 6:57 am by Steven Cohen
In addition, Kappius’s opinion that front wheel electrical bike kits are inherently dangerous does cross the line. [read post]
6 Feb 2020, 2:28 pm by Michael Cannan
The only exceptions are if the dog was being used for military or police work and was provoked into defending themselves. [read post]
21 Nov 2016, 4:36 pm by Kevin LaCroix
  The post EPL Wage and Hour Exclusion Does Not Bar Coverage for Expense Reimbursement Claim appeared first on The D&O Diary. [read post]
3 Apr 2008, 7:55 am
  Wal-Mart defended its actions, saying "Wal-Mart's plan is bound by very specific rules. ... [read post]
10 Dec 2014, 3:37 pm by Law Offices of David L. Freidberg, P.C.
Grand jury proceedings are so secret, that in some cases the person being indicted does not even know that he is the subject of a grand jury until the indictment is handed down. [read post]
1 Nov 2016, 9:01 pm by Michael C. Dorf
That is a very difficult burden to satisfy, which is why lawsuits brought by Trump would almost certainly lose.Lawsuits Against TrumpIf Trump does follow through on his plan to sue his accusers, each of them could counterclaim with their own defamation suit. [read post]
25 Mar 2020, 5:30 am by Kevin
Courts are split as to whether this applies in an FLSA case, but it does apply to the state-law claim. [read post]
25 Mar 2020, 5:30 am by Kevin
Courts are split as to whether this applies in an FLSA case, but it does apply to the state-law claim. [read post]
8 Jun 2017, 7:00 am by Laura Valade
The Supreme Court of Arizona held that defendant’s MJ-card issued under the AMMA does not immunize that driver from prosecution for drug DUI. [read post]
8 Jul 2013, 2:02 pm by Stephen Bilkis
According to the defendant’s attorney who represented him in the 2003 misdemeanor conviction, in an affidavit which the People provided, defendant's allegations ring false, and he does advise all his clients that pleading guilty to a DWI charge, or any other charge, may subject them to more serious charges and/or sentences if they are arrested and prosecuted in the future. [read post]