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4 Oct 2014, 1:50 pm
The defendant moves for summary judgment and the court grants it. [read post]
28 Aug 2010, 8:41 am
The following blog entry is written from a defendant’s position as trial approaches. [read post]
14 Dec 2010, 6:04 pm
At least that's what the defendant put the odds at in this UBS case (via the AP):A former banker at Switzerland's UBS AG has been charged with tax fraud conspiracy for allegedly helping a wealthy U.S. client hide assets from the Internal Revenue Service.Banker Renzo Gadola was named in the charging document filed Tuesday in Miami federal court. [read post]
31 Mar 2010, 11:09 am
The Supreme Court held that it was sufficient for bindover at preliminary examination that the defendant had transported a third party, a prostitute named Tracy Corson, to purchase the heroin; supplied the money to buy it; and intended that a purchase occur. [read post]
14 Apr 2011, 10:54 am
Yet, when the witnesses stated they saw my client attempt to murder the victim, they could not identify him by name, only by a description. [read post]
18 Jun 2010, 12:04 pm
She would then transfer the property to her name using quitclaim deeds. [read post]
30 Mar 2014, 9:59 pm
FHA All Day, as alleged in the indictment, moved its offices and changed the corporate name several times to avoid law enforcement scrutiny and to hamper consumer complaints. [read post]
30 Oct 2016, 10:32 am
The trooper determined that the vehicle had been rented by the defendant’s mother, who has a last name that is different from the defendant’s. [read post]
26 Jan 2015, 7:59 am
FHA All Day, as alleged in the indictment, moved its offices and changed the corporate name several times to avoid law enforcement scrutiny and to hamper consumer complaints. [read post]
6 Jul 2022, 7:16 am
Reportedly, the plaintiff subsequently filed a lawsuit in the Circuit Court for Baltimore City, naming the clinic, the nurse practitioner, and three foreign companies involved in manufacturing and distributing the IUD as defendants. [read post]
28 May 2008, 11:21 pm
The agreed final judgment also enjoins the defendants from publicly displaying "any personal information solicited and collected by Defendants from children on any location on Defendants’ Web sites, including but not limited to user profiles. [read post]
13 Jul 2015, 8:14 pm
The defendant indicated that soon after JB Car Services left the job, he made arrangements with an individual by the name of Donald Slovak to continue the removal of junk vehicles from his property. [read post]
3 May 2010, 10:02 pm
It also has been sued numerous times by patrons who managed to get hurt on its determinedly non-soft surfaces, and unlike the great majority of defendants, it has chosen not to clam up when sued. [read post]
10 Oct 2007, 7:43 pm
., owned by defendants Joel and Leeann Klippert, in the total amount of approximately $120,000. [read post]
21 Mar 2012, 2:30 am
Tardive dyskinesia is a well-known adverse side effect of taking the brand name version of Reglan. [read post]
19 May 2012, 3:12 pm
The state cannot just prove that the defendant did not own the premises; the state has to prove who did own the premises at the time of the burglary. [read post]
20 Nov 2007, 8:58 am
lawyers to defend Microsoft. [read post]
13 Dec 2022, 9:00 pm
His name was on the lease; the utilities were in her name. [read post]
10 Jul 2018, 4:42 am
The head of Legal Aid, Seymour James, retired in June with no replacement named. [read post]
2 Dec 2016, 9:43 pm
As with his prior claims, the court found that plaintiff failed to identify which conduct was attributable to one or more of the six different defendants named in his proposed pleading, or how one or more of these defendants singled plaintiff out for this treatment without a rational basis on which to do so. [read post]
