Search for: "Fictitious Defendant "C""
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19 May 2015, 7:25 am
The deadline for the call for papers for the Conference on Issues of Fact: The Pathologies of Fact and the Fictitious in Law and the Humanities has been extended to June 21st, 2015. [read post]
22 Mar 2023, 3:22 pm
C. [read post]
11 Sep 2023, 8:51 am
Mulreany, Danielle Karst, George Malas, Julia C. [read post]
7 Oct 2010, 9:52 am
App. 1994) holds that Tennessee law rejects the distinction between “fraud in the inducement” and “fraud in the fact,” which is what has prevented rape prosecutions in cases such as the Israeli one; the facts of Tizard, though, are rather different — the defendant was lying about the supposed medical reason of the sexual act (there, the defendant’s masturbation of the victim, though the analysis would be the same for intercourse) rather than… [read post]
14 Dec 2015, 5:36 am
He begins by explaining that [b]efore the Court is Defendant Michael Coscia's . . . [read post]
11 Apr 2007, 6:09 am
The district court also rejected plaintiff's claims that defendants were liable under the FDCPA because Quall was not “meaningfully” involved in the debt collection lawsuit filed against plaintiff, Taylor, at 1061-62, and that defendants violated the FDCPA by filing the debt collection lawsuit against him without first having registered Unifund’s fictitious business name with the state of California, id., at 1062. [read post]
9 Feb 2011, 6:34 am
§ 1030(g) and (c)(4)(A)(i)). [read post]
1 Oct 2007, 4:45 am
Morganfield, No. 05-51395Defendants' convictions and sentences resulting from their participation in a check cashing scheme are affirmed in part, but reversed in part, and one sentence vacated as there was insufficient evidence to find defendants guilty for conspiracy to utter a fictitious instrument and aiding and abetting the uttering of a fictitious instrument because a check, even if it is worthless, is not, as a matter of law, a "false or fictitious… [read post]
14 Nov 2011, 9:32 am
Each defendant will be arraigned at a later date in U.S. [read post]
22 Feb 2017, 3:24 pm
Columbia Law School Professor John C. [read post]
24 May 2022, 11:28 pm
C. [read post]
27 Apr 2018, 3:38 pm
Cal. 2009) (involving defendant charged with violating sections §§1030(a)(2)(C) and 1030(c)(2)(B)(ii) for creating a fictitious profile on a social networking website and then using the account to cyberbully a teenager in violation of the website’s terms of service; court overturned the conviction and rejected the interpretation of “unauthorized access” under the CFAA for the terms of service violation in this case as void under the… [read post]
15 May 2018, 1:59 pm
As part of the scheme, Mason prepared and filed income tax returns using a variety of tactics including Schedules C for businesses that did not exist, exemptions and credits for fictitious dependents, falsely claimed earned income credit, and improper education credits. [read post]
30 Oct 2012, 3:02 am
Contact a Health Law Attorney Experienced in Defending HIPAA Complaints and Violations. [read post]
7 Jun 2008, 12:51 am
State's Attorney Patricia C. [read post]
2 Nov 2012, 2:29 am
Contact a Health Law Attorney Experienced in Defending HIPAA Complaints and Violations. [read post]
24 Dec 2006, 9:00 am
" Asimow's Exhibit A is the greatest criminal defender of them all, Perry Mason. [read post]
27 Jun 2013, 9:01 pm
The challenge of this last statute is proving that the defendant acted knowingly and willfully, not to mention the need to prove the actual falsity of the statement at issue. [read post]
3 Oct 2019, 3:51 pm
Code of Civil Procedure Section 474 authorizes Doe pleading practice “[w]hen the plaintiff is ignorant of the name of a defendant,” which phrase has been “broadly interpreted to mean not only ignorant of the defendant’s identity but also ignorant of the facts giving rise to a cause of action against that defendant” and “the relevant inquiry when the plaintiff seeks to substitute a real defendant for one sued… [read post]
25 Feb 2010, 8:40 pm
The jury will really hate the defendant as he will be seen as Madoff’s right hand man. [read post]
