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21 Mar 2014, 3:38 pm by Cicely Wilson
IRS agents testified that during her unrecorded interview, Abair, who is not fluent in English, revealed knowledge of the reporting rules. [read post]
21 Mar 2014, 1:40 pm by Lyle Denniston
Six Unknown Agents, and although that decision had promise at the time of opening a wide new field for suing federal officials, the Court has subsequently seldom recognized new constitutional claims as it fleshed out the concept of officials’ legal immunity. [read post]
21 Mar 2014, 8:41 am
Marshals, along with agents of advocates for moral and political positions that the debtor despised, plus persons with unknown identities and purposes, went through and seized the books and papers, and computers and cameras, of the debtor and his family. [read post]
18 Mar 2014, 12:36 pm by Jamison Koehler
  An older man told me once about the time in the early 1930s when a relatively still unknown Adolf Hitler visited the small town in which the man grew up. [read post]
15 Mar 2014, 8:58 am by Veronika Gaertner
Where the law to be applied is foreign law, the question arises whether a German court may refer to s. 287 dZPO as lex fori or whether s. 287 dZPO has to be classified as substantive law preventing the court from estimating the damage when such a rule is unknown by the lex causae. [read post]
10 Mar 2014, 5:35 pm by Stephen Bilkis
By the instant motion, the plaintiff moves for an order: (1) amending the captions of this action to reflect the proper name of answering defendant; 2) awarding summary judgment against the answering defendants; (2) fixing the defaults in answering of the non-answering defendants; (3) substituting one or more occupants found at the premises for unknowns named in the caption and deleting as party defendants the remaining unknown defendants; and (4) appointing a referee to compute… [read post]
3 Mar 2014, 3:58 am by Peter Mahler
Defendants’ memorandum of law (read here) contended that the broadly-worded release of all claims known or unknown against Jersey Lynne Farms’ “shareholders, officers, directors . . . both individually and in their business capacities” necessarily included Dorine’s claims against her siblings relating to the December 2011 lease between Caterina Realty and Jersey Lynne Farm. [read post]
1 Mar 2014, 6:22 am by Legal Reader
Plaintiff could not, by the exercise of reasonable diligence, have discovered the wrongful case of Plaintiff's injuries at an earlier time because the injuries were caused without perceptible trauma or harm, and when Plaintiff's injuries were discovered their cause was unknown to Plaintiff. [read post]
27 Feb 2014, 9:36 pm by Sean Hanover
Often, when a defendant is unknown, a suit will be brought in the name of Jane or John Doe, and only after discovery will the actual parties be named. [read post]
26 Feb 2014, 3:31 pm by Kevin
These were apparently facts unknown to the TSA agent who checked Brandt's ID last week on her way back from a visit to the Grand Canyon (also in the United States) over the Presidents' (of the United States) Day weekend. [read post]
26 Feb 2014, 3:31 pm by Kevin
These were apparently facts unknown to the TSA agent who checked Brandt's ID last week on her way back from a visit to the Grand Canyon (also in the United States) over the Presidents' (of the United States) Day weekend. [read post]
25 Feb 2014, 9:09 pm by John Mesirow
An autopsy has revealed no obvious signs of foul play, but the cause of death is still unknown, he said. [read post]
25 Feb 2014, 4:37 am by SHG
There are also a great many who come from unknown, or concealed, places, who try to offer ideas that are dubious at best, and mind-numbingly stupid at worst. [read post]
18 Feb 2014, 6:30 am by Attorney Theodore Ronca
A carrier, usually unknown until an accident, is a remote stranger who speaks in incomprehensible terms and is never seen. [read post]
17 Feb 2014, 1:03 pm by Roy Black
The challenge – how to cross examine,  impeach or even just diminish the impact of sympathetic witnesses without losing your audience? [read post]
17 Feb 2014, 9:46 am
Six Unknown Named Agents of Federal Bureau of Narcotics in 1971, enjoyed nine years of expansion but has now experienced thirty-three years (and counting) of contraction. [read post]
10 Feb 2014, 4:38 am by Matthew L.M. Fletcher
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), and the Federal Tort Claims Act (“FTCA”), 28 U.S.C. [read post]
6 Feb 2014, 2:00 pm by Michael Wasserman
Sometime however, we have no say in the title insurance selection process and have to trust other parties to the transaction do the same.Closing protection however takes much of the risk out of closing with lesser or unknown title agencies. [read post]
30 Jan 2014, 11:09 am by John C. Manoog III
Co., Dec. 5, 2013 Wrongful death: Harvard sued for drug deal resulting in murder, Jun. 14, 2012 In Massachusetts, How Far Does the Physician Duty to Unknown Third Parties Extend? [read post]