Search for: "Fictitious Defendants No. 1 to 11"
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1 Nov 2011, 6:08 pm
According to the indictment, Weinstein operated a multitude of corporate entities (the "Weinstein Entities") along with co-defendant Vladimir Siforov. [read post]
21 Oct 2011, 10:43 am
Jewish Association, 11-ap-02773, U.S. [read post]
14 Oct 2011, 9:35 am
There's this, from January 11, 2005: Michael Moore and Mel Gibson have more mutual admiration than you might think: Asked if he had seen Mr. [read post]
14 Sep 2011, 9:33 am
The informant provided the defendants with a Stinger surface-to-air guided missile provided by the FBI that was not capable of being fired, telling the defendants that he had obtained it from Jaish-e-Mohammed. [read post]
30 Aug 2011, 8:46 am
Except for Hsia and Thompson, the original defendants have all pleaded guilty before the Honorable Susan D. [read post]
30 Aug 2011, 8:46 am
Except for Hsia and Thompson, the original defendants have all pleaded guilty before the Honorable Susan D. [read post]
15 Aug 2011, 4:03 am
Aug. 1, 2011). [read post]
15 Aug 2011, 4:03 am
Aug. 1, 2011). [read post]
21 Jul 2011, 5:08 am
Slip op. at 10-11 (citations omitted). [read post]
12 Jul 2011, 9:03 am
So if you are of a mind to try it, take these steps:1. [read post]
1 Jul 2011, 5:00 am
” 2011 WL 2413797, at *1. [read post]
27 Apr 2011, 2:02 pm
The person answering the phone will want only the short form, the longer form is for you.1. [read post]
30 Mar 2011, 7:00 am
Under the proposed amendments, instead of limiting BIDCOs to purchasing debt securities issued by investment companies and private funds that are rated “investment grade,” a BIDCO’s board (or its delegate) would be required to determine that the debt security is (1) subject to no greater than moderate credit risk and (2) sufficiently liquid that the security can be sold at or near its carrying value within a reasonably short period of time. [read post]
18 Jan 2011, 10:17 am
On January 13, 2011, the Tennessee Court of Appeals decided a unique case involving a defendant's right to counsel in the matter of State v Dawson 1-13-11.pdf, No. [read post]
14 Dec 2010, 7:23 pm
So far, in fact, that the only way to defend them was to assert that attorneys couldn’t use humor. [read post]
13 Dec 2010, 4:23 pm
See Lord Denning MR’s statement in Fraser v Evans [1969] 1 QB 349, 360. [read post]
2 Nov 2010, 8:01 pm
As of December 1, 2006, Shminden had 1.8 million subscribers and revenues for the prior fiscal year (September to September) of $73 million. [read post]
15 Jun 2010, 6:16 am
LEXIS 788 (June 11, 2010).* Defendant was stopped for a noisy exhaust, but the officer found that he had a suspended license. [read post]
31 May 2010, 6:10 pm
In the preceding entirely fictitious scenarios, every instance implicates an attorney-client relationship and consequently, a confidential communication.[1] And whether you’re retained or paid isn’t relevant. [read post]
25 May 2010, 4:33 pm
This rule precludes any appeal when a defendant has fled the jurisdiction after conviction but before sentencing. [read post]
