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24 Feb 2010, 7:28 am
For example, the fraudster is contacting a real estate agent and asking for the name of several lawyers in a particular community and when the initial call or email comes in the reference source is highlighted. [read post]
4 Jun 2021, 12:18 pm
Court of Appeals for the 5th Circuit affirmed, reasoning that the IRS agent “did not state the Government knows the substance of the legal advice the firm provided the Does. [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]
11 Sep 2009, 7:59 am
The approach has been used in many cases ranging from exposure to toxic chemicals like, Agent Orange and asbestos, to products liability cases involving medical drugs and devices, such as the Dalkon shield and breast implants. [read post]
2 Nov 2009, 5:49 am
The other teleplay was "Demon With a Glass Hand", in which a lone man with a glass-and-computer-chips hand and a woman he meets up with are on the run from some unknown enemy. [read post]
2 Oct 2013, 9:22 am
Owners must also remember that the Master is their agent, and so his actions may make them liable in damages. [read post]
19 Aug 2011, 1:06 pm
You should consult with your insurance broker or agent about workers comp issues. [read post]
6 Jan 2011, 2:05 pm
Other courts of appeal have long ago held -- albeit prior to the most recent Supreme Court jurisprudence in this area -- that agent-witnesses could establish a business records foundation through their hearsay testimony reflecting interviews conducted of co-conspirators or other witnesses. [read post]
29 Aug 2010, 3:35 pm
Merpel adds, it is also refreshing to see how much thinking and writing has been done outside the United States: the bibliographies contained quite a few names and writings that were quite unknown to her and which, she feels, have definitely enriched her view of the topic. [read post]
26 Jun 2007, 9:14 pm
Six Unknown Fed. [read post]
16 Apr 2010, 10:06 am
How I go about doing that may not be to the liking of some, but it is better to be relevant and read than irrelevant and unknown. [read post]
27 Nov 2010, 6:06 pm
" Curiously, we were able to identify only 17,688 RSOs who were designated by states to be transient, homeless, absconded, non-compliant, or whose address or whereabouts are otherwise unknown. [read post]
28 May 2009, 12:06 am
This opinion relates to the multiple instances of document destruction by Prudential employees and agents after the issuance of this Order. [read post]
24 Mar 2023, 3:11 pm
The good faith estimate is not a contractual offer, but the employer “must have a documented, legitimate business reason, unknown at the time the good faith Work Schedule estimate was provided to the Employee, to substantiate the deviation. [read post]
1 Sep 2012, 10:08 am
The Junior Seau suicide shook him and many other players to the core and after Seau's death, he quit and left behind a free agent contract with the Cincinnati Bengals. [read post]
23 Jan 2012, 9:11 pm
Six Unknown Agents (1971)). “Being judicial requires that we be judicious,” Judge Wilkinson wrote, “and adherence to our constitutional role in this area requires that we await ‘affirmative action by Congress.’ Put simply, creating a cause of action here is ‘more appropriately for those who write the laws, rather than for those who interpret them.’ ” Besides the restraint that the Constitution’s structure imposes on… [read post]
18 Jul 2020, 3:50 am
It does not allow them to take a person to an unknown location, interrogate them, then (as it later turned) release them. [read post]
19 Feb 2021, 8:11 am
Daoud in November (reproduced below), but three days ago Google got the following takedown request from someone: Re: Unknown NOTICE TYPE: Defamation Legal Complaint: Google provided this person with my confidential court order…. [read post]
19 Feb 2012, 2:50 pm
Now of course, the fact that your loan was bought and sold was unknown to you - but it ought to have been. [read post]
24 Sep 2021, 12:06 pm
” HSI Special Agent in Charge Peter C. [read post]