Search for: "Fictitious Defendants No. 1 to 11"
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18 Apr 2014, 5:48 am
[Case] notes that, according to the search warrant affidavit, OCE5023 downloaded files from [his] computer between 2:11 a.m. and 3:33 a.m. on November 25, 2012. [read post]
7 Mar 2014, 7:50 am
A postal inspector disguised as a carrier delivered the package, which someone in the house accepted and signed for on behalf of defendant (using a fictitious name). [read post]
29 Nov 2013, 2:44 am
Joshua Rosenkranz, who focuses completely on appellate proceedings and has already defeated Google in the Federal Circuit on Apple's behalf, will present argument for Oracle.1. [read post]
24 Nov 2013, 7:04 pm
” Each count upon which the defendants were convicted is punishable by a maximum potential penalty of 30 years in prison and a $1 million fine. [read post]
18 Nov 2013, 7:05 am
Allegedly, “defendants set up the fictitious LinkedIn account to fortify Axceler’s position in the marketplace and reap competitive, commercial benefits. [read post]
13 Nov 2013, 12:16 pm
” Sometimes the products are fictitious, though they may share names with existing products, as with Acme, Skynet, and Clean Slate. [read post]
7 Nov 2013, 11:27 am
L. 191, 197–98 (Fall 2012) (discussing how “hackers (1) log in to computers remotely, and (2) use fictitious Internet protocol (IP) addresses to conceal their identities”); Martin, Vicarious and Contributory Liability for Internet Host Providers, 27 Wis. [read post]
7 Oct 2013, 5:09 am
cute guy here, Trey `Amber’ (11:42 p.m.): Hi Trey! [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
5 Jul 2013, 8:58 am
Bettina Heiderhoff: “Fictitious service of process and free movement of judgments” When judgments or court orders are to be enforced in other member states, it is an essential prerequisite that the defendant was served with the document which instituted the proceedings in sufficient time (Article 34 Nr. 2 Brussels I Regulation). [read post]
27 Jun 2013, 9:01 pm
This broadly worded statute makes it a crime to “knowingly and willfully” (1) falsify, conceal, or cover up by any trick, scheme, or device, a material fact; or (2) make any materially false, fictitious, or fraudulent statement or representation; or (3) make or use any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry. [read post]
3 Jun 2013, 5:12 pm
If convicted, the defendants face a maximum statutory penalty for the conspiracy and mail fraud counts is 30 years in prison and a $1 million fine. [read post]
1 Mar 2013, 10:59 am
The defendant was thus held to have entered into a contractual relationship with the consumer. [read post]
12 Feb 2013, 9:15 am
She verbatim copies all the chapter titles--from Chapter 1 ("Dudley Demented") to Chapter 38 ("The Second War Begins"). [read post]
30 Nov 2012, 3:35 am
The law is retroactive, so prosecutors and public defenders are already sifting through applications for resentencings. [read post]
15 Nov 2012, 11:48 am
Rather than incur the legal expenses involved in defending against the complaint in State 1, psychologist, LMHC, or other professional moves to State 2, begins practicing there and voluntarily relinquishes his/her license in State 1. [read post]
14 Nov 2012, 7:49 am
“The Health Law Firm” is a registered fictitious business name of George F. [read post]
5 Nov 2012, 12:47 am
The employees are also alleged to have had the bank engage in the fictitious trades with Taylor Bean that had no value. [read post]
2 Nov 2012, 9:31 am
Trying to dissuade his suppliers from contacting BP directly, Ingram created false and fictitious e-mails, some in the names of real persons and others in the name of a non-existent or fictitious person. [read post]
15 Oct 2012, 8:13 am
These steps are referred to as (1) Placement, (2) Layering, and (3) Integration. [read post]
