Search for: "Sealed Defendant"
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4 Sep 2019, 4:46 am
David Gutierrez wasn’t a sympathetic defendant. [read post]
12 Feb 2010, 6:07 am
The clerk thought that Keach was accusing the judge of improper ex parte contacts with the defendant's lawyer. [read post]
9 Dec 2016, 4:18 am
Rigsby, in which the court ruled that a violation of the seal requirement does not mandate dismissal of a suit brought under the False Claims Act, observing that the “main effect of the Court’s opinion is that it simply put an end to the argument over whether a seal violation mandates dismissal” and that the “precise factors that district courts should consider in exercising their discretion in formulating sanctions for seal violations remain to be… [read post]
9 Mar 2012, 1:10 pm
Oen is everyone's favorite, because she uses the Seal of Acceptance to stamp articles as approved. [read post]
25 Jan 2018, 2:02 pm
According to a Washington Post article, Wertkin was caught in Silicon Valley wearing a wig and a fake mustache trying to sell the whistleblower’s secrets to the company named as a defendant in a sealed case. [read post]
28 Jun 2011, 11:02 pm
The summons must: (A) name the court and the parties; (B) be directed to the defendant; (C) state the name and address of the plaintiff’s attorney or — if unrepresented — of the plaintiff; (D) state the time within which the defendant must appear and defend; (E) notify the defendant that a failure to appear and defend will result in a default judgment against the defendant for the relief demanded in the complaint; (F) be… [read post]
27 Oct 2021, 2:41 pm
" The fake order noted that it was "sealed" and contained a false case name, docket number, and Pacer markings. [read post]
18 Nov 2014, 11:03 pm
However, those too are usually filed under seal. [read post]
8 Sep 2011, 5:11 am
" An indictment, returned under seal by a Houston grand jury on Aug. 31, 2011, was unsealed today in U.S. [read post]
8 Sep 2011, 5:11 am
" An indictment, returned under seal by a Houston grand jury on Aug. 31, 2011, was unsealed today in U.S. [read post]
30 Oct 2012, 3:56 am
While police reports are normally excluded from admission by EvidR 803(8), they can be admitted if offered by the defendant. [read post]
22 Dec 2010, 6:30 am
The federal public defender has been appointed for his appeal, but the government is fighting Mrs. [read post]
13 Apr 2017, 9:13 am
Thus, we must vigilantly defend the attributes that make our judiciary great. [read post]
18 Nov 2012, 6:00 am
Braude, 03-CR-1009 (E.D.N.Y.): Pleas of guilty to smuggling under 18 USC 545 and false statements under 18 USC 1001 for trafficking three Iraqi cylinder seals. [read post]
22 Dec 2014, 1:48 am
In this sense, company name objections are akin to trade mark opposition proceedings (where the notional use doctrine does apply to the defendant trade mark applicant’s mark) and regard should be had to how the defendant might use its company name if its registration is permitted. [read post]
19 Dec 2023, 11:00 pm
The new law also allows criminal records to be sealed from public view after a lengthy waiting period, but law enforcement agencies can still see the records. [read post]
30 Oct 2022, 2:21 pm
In these cases, the plaintiffs name the defendants (and sometimes themselves) only in sealed “Schedules A. [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
22 Aug 2012, 5:00 am
3701-53-05(E) requires the “blood containers shall be sealed in a manner such that tampering can be detected and have a label which contains at least the following information: Name of suspect; Date and time of collection; Name or initials of person collecting the sample; and Name or initials of person sealing the sample. [read post]
25 Sep 2014, 8:30 am
With the decision under seal, there’s no explanation as to why, but Universal, for now, is having to answer the lawsuit as it moves forward. [read post]
