Search for: "DOE DEFENDANT"
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2 Jun 2014, 5:33 am
It does not happen often in criminal law though. [read post]
20 May 2020, 5:01 am
, Preparing Someone’s Tax Return Without Permission, When Someone Else Claims You as a Dependent on Their Tax Return and You Disagree, Does Refusal to Provide a Receipt Suggest Tax Fraud Underway? [read post]
22 Mar 2014, 8:43 pm
I realize that the victim of a “flasher” or someone who indecently exposes himself, does suffer emotional harm. [read post]
23 Jan 2014, 5:06 pm
And if he does not hit the right cord with the investigating officers? [read post]
17 Dec 2011, 9:13 pm
Defendant was stopped without legal justification, and one thing led to another and he assaulted the officer. [read post]
25 Jan 2010, 10:18 pm
Defendant was a "recent occupant" of his car, although it was locked and he was handcuffed, when he was arrested standing outside it where it was reasonable to believe that there was contraband in the car from the blunt he dropped. [read post]
30 Mar 2014, 12:00 am
It is simply to defend. [read post]
8 Nov 2011, 4:23 am
App. 321, 322, n.2 (1) (523 SE2d 333) (1999) (search of premises owned by third party does not implicate defendant’s Fourth Amendment rights), appellant does have standing to contest the seizure of his own personal property from the premises of another. [read post]
24 Jan 2011, 7:42 am
I mean… hang on… what does “federal” mean anyway? [read post]
24 Jun 2008, 8:18 am
The short decision does not summarize the underlying complaint or identify the exclusions negating coverage. [read post]
20 Sep 2008, 11:04 pm
Similarly, the fact that the defendant was handcuffed does not foreclose the possibility that he might have been able to reach a weapon located close by. [read post]
4 Apr 2013, 1:54 pm
However, when the defendant does not have counsel, there are two primary questions that become agonized over by the plaintiff. [read post]
4 Oct 2012, 7:14 pm
Translated, this phrase means "the act does not make a person guilty unless the mind is also guilty. [read post]
9 Jun 2017, 5:01 am
Over the years, these shows have provided material for posts such as Judge Judy and Tax Law, Judge Judy and Tax Law Part II, TV Judge Gets Tax Observation Correct, The (Tax) Fraud Epidemic, Tax Re-Visits Judge Judy, Foolish Tax Filing Decisions Disclosed to Judge Judy, So Does Anyone Pay Taxes? [read post]
9 Feb 2013, 10:45 am
At its inception, the encounter [*2]was a request for information, and defendant does not dispute that "[t]he police had an objective, credible reason for approaching [his] car . . . inasmuch as the car was illegally parked" (People v Valerio, 274 AD2d 950, 951, affd 95 NY2d 924, cert denied 532 US 981). [read post]
12 Jun 2023, 12:20 pm
Based on the defendant's admitted close and personal contact with the leader of North Korea, with which the United States does not have a mutual extradition treaty, along with his access to a private jet and numerous properties around the world, the defendant is a risk of flight. [read post]
11 Nov 2013, 2:55 pm
BAC Home Loans presents the following question: does waiver of a personal jurisdiction objection operate retroactively, validating everything which has already happened in the proceeding, or only prospectively? [read post]
17 Aug 2016, 1:11 pm
Plaintiff asks the Indiana federal court to declare that its use of the term does not infringe on the trademark rights in "Square Donuts" asserted by Defendant. [read post]
12 Feb 2014, 2:19 pm
Hindsight does not transform tactical errors into ineffective assistance of counsel as held in People v Baldi. [read post]
16 Oct 2019, 10:27 am
In large part, the commissioners argue Paragraph 8 does not apply to them because they are not “parties”, they have a statutory right to make statements, and any testimony that would help the defendants carry their burden is privileged. [read post]
