Search for: "Unknown Defendant No. 1"
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3 Nov 2021, 12:17 pm
Introduction 1. [read post]
28 Feb 2020, 10:00 am
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
26 Jul 2013, 4:53 am
All experts agree that it is unknown whether IP address 207.204.53.55 is a static or dynamic address. [read post]
4 Nov 2011, 6:56 am
Here, as in Berardi, where it was unknown and unanticipated that the defendant would qualify for a disability pension, there was no reason to conclude that a general provision providing for equal distribution of "any pension" was intended to opt out of the controlling law in order to distribute portions of any such pension that would not ordinarily be subject to equitable distribution. [read post]
31 Aug 2023, 6:40 am
Pursuing a trial by military commission would mean that after an unknown but likely significant additional amount of time, there might be a verdict. [read post]
18 Jul 2011, 5:34 am
The prosecution argued, in response, that “it ha[d] no burden to prove that the accused did not steal the goods if the principal thief was unknown”, but the Court of Appeals didn’t agree. [read post]
20 Nov 2023, 6:56 am
His whereabouts, or whether he is still alive, remains unknown to this day. [read post]
1 Jul 2019, 4:48 am
The only three elements she must prove are (1) American Trading’s exercise of dominion or control (2) over her property (3) in a manner inconsistent with her right of ownership. [read post]
21 Nov 2022, 2:18 am
In January 2021, Justice Collins Rice struck out the defendant’s three defences of public interest, truth and honest opinion [4]. [read post]
18 Sep 2011, 8:21 pm
First, some state-court preparation work. 1. [read post]
21 Mar 2016, 5:16 am
A few thoughts (note that I co-filed an friend-of-the-court brief supporting review in this case): 1. [read post]
31 Mar 2011, 11:36 am
Does 1 through 5865? [read post]
12 Mar 2019, 3:48 pm
Xu and his partners pleaded and were sentenced to anywhere between 1.5 to 4.5 years in prison up to 2 1/3 to 7 years incarceration before the Feds finished their piggybacking and took custody of the defendants. [read post]
24 Aug 2020, 4:26 am
By contrast, the four-year rate for successful outcomes by defendant was 62%. [read post]
6 Sep 2008, 4:50 pm
Yannotti received twenty years in prison, the statutory maximum.The court of appeals affirmed both the conviction and the sentence.1. [read post]
21 May 2012, 4:18 am
” Rule 33(b)(1), Federal Rules of Criminal Procedure. [read post]
1 Nov 2012, 9:43 am
Judge Buckwalter granted the defendant’s summary judgment as to the CFAA and the Lanham Act claims. [read post]
14 Dec 2014, 9:01 pm
“Unknown to the individual, memories are forgotten, reconstructed, updated, and distorted. [read post]
9 Nov 2011, 3:25 am
Here, there’s another claim, too, which might be the easiest to prove: negligence per se, in which a plaintiff alleges that the defendant violated a particular statute or regulation that was intended to protect like the plaintiff. [read post]
13 Apr 2015, 9:07 am
State Teachers’ Retirement System, 203 Cal.App.4th 1 (2012). [read post]
