Search for: "Unknown Defendant No. 2"
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2 Jun 2010, 11:27 am
The Third Circuit affirmed the defendants drug trafficking conviction and rejected his arguments that:1) the indictment was invalid because it failed to allege the proper time frame for the conspiracy; 2) the evidence was insufficient to sustain the conviction, and; 3) there were gaps in the chain of custody of the evidence.Rawlins was convicted of several counts of conspiracy and possession with intend to distribute cocaine. [read post]
24 Jun 2009, 6:41 am
(hereinafter, "Defendant 2") have now pleaded guilty. [read post]
16 Feb 2008, 6:06 pm
Sears, 138 N.J. 2, 18 (1994). [read post]
16 Dec 2013, 12:23 pm
Doe Defendants 1 - 10, the identities of whom are currently unknown, have also been accused of the illegal acts alleged. [read post]
5 Jun 2019, 3:00 am
” A lot of my clients now use the closing price on the date of grant (1) to avoid this extra disclosure, and (2) because they would prefer the stock price to be unknown at the time of grant to minimize bullet-dodging, etc. [read post]
23 Apr 2016, 6:17 am
Because Defendant's name, address, and country of origin are unknown, the Court permitted service by email. [read post]
5 May 2009, 11:52 am
(See Part 2 of 18.) [read post]
21 Apr 2011, 11:52 am
(2) Given that Duke administrators surely knew of AAAS’ unprofessional behavior by December 2006, why nonetheless did the Trustees (unanimously!) [read post]
9 May 2018, 6:54 am
Woellner invade the province of the jury: 1) the defendants did not have knowledge of mold in the house; 2) the parties had agreed about the roof; and 3) the defendants promptly dealt with the moisture and mold issues. [read post]
27 Nov 2012, 1:22 pm
Besides targeting the individuals actively downloading and sharing files—whose identities are often unknown and therefore end up being named as “Doe” defendants—AF Holdings goes after owners of the Internet connections used in the torrent activity (the “Network Defendants”). [read post]
24 Apr 2017, 12:00 pm
After obtaining knowledge of the defendant‘s name and address via the court proceedings provided for such cases in Germany (§ 101 Abs. 2, 9 Urheberrechtsgesetz, = UrhG, German copyright code), the claimant sent several cease-and-desist letters to the defendant in 2011, asking him to stop the infringing activities.However, further infringements were found in 2013, even after the cease-and-desist letters were served to the defendant. [read post]
2 Feb 2007, 3:07 pm
The application requested a nighttime search "to prevent the loss, destruction or removal of the objects of the search because ... it is unknown when the person described herein will be at the premises described herein. [read post]
22 Oct 2020, 7:17 pm
(1) Based on the facts of this case, an officer had reasonable suspicion to believe the defendant was using a cell phone while driving in a manner proscribed by law. (2) The defendant was sentenced at the incorrect prior record level. [read post]
16 Nov 2017, 1:33 pm
Defendants may wish to apply for public defender representation at this point if they are not yet represented. [read post]
11 Apr 2008, 6:00 am
On April 2, the same day that seven co-defendants were indicted (click here) for their roles in an $11 million Medicare fraud scheme involving HIV infusion clinics, Rita Campos Ramirez who had pleaded guilty in August 2007 to a $170 million conspiracy to commit health care fraud was sentenced to 10 years in prison. [read post]
7 Jun 2010, 10:04 am
Both defendants reside in Hartsel, Colo. [read post]
2 Oct 2012, 5:25 am
Prior experience in defending homicide cases. 3. [read post]
14 Sep 2023, 6:00 am
It is a challenge to believe that these key pieces of advocacy—focused on promoting a hitherto unknown version of reality and all occurring within a single month’s time—were not “collective conduct. [read post]
11 Apr 2008, 8:14 am
P. 26(b)(2)(B). [read post]
11 Aug 2020, 12:07 pm
The order would force the defendant to identify and demonstrate his control over untold funds squirreled in bank accounts unknown to the government. [read post]
