Search for: "Fictitious Defendant "C""
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17 May 2007, 5:34 am
The defendant used fictitious names to ship packages, this one a teddy bear full of drugs. [read post]
28 May 2011, 9:13 pm
As such, the use of a fictitious name or names of third party indicates that [the defendant] does not have a privacy interest in the phones. [read post]
2 Apr 2008, 1:13 pm
" The defendant argues, on appeal only that because he used the name of a fictitious person, 2B1.1(b)(10)(C)(I) doesn't apply. [read post]
21 Jul 2011, 4:30 am
Bank N.A. and Does 1 through 25 (yet to be named or fictitious defendants). [read post]
5 Jan 2022, 12:45 pm
The Securities and Exchange Commission today charged Allen C. [read post]
24 Apr 2008, 4:47 am
Defendant's use of a fictitious name to ship a package of drugs was manifested a lack of an expectation of privacy in the package. [read post]
16 Feb 2024, 12:00 pm
Farwell: [T]his Court is the unhappy recipient of several legal memoranda filed by counsel for plaintiff Darlene Smith ("Plaintiff's Counsel") that cite and rely, in part, upon wholly-fictitious case law (the "Fictitious Case Citations") in opposing the motions to dismiss filed by defendants …. [read post]
3 Sep 2013, 4:16 am
Andrey C. [read post]
13 Jun 2013, 4:43 am
Andrey C. [read post]
29 Aug 2016, 8:00 am
In its recent decision, the Supreme Court clarified the mental state necessary to convict under the federal threat statute, 18 U.S.C 875(c). [read post]
6 Feb 2018, 12:00 am
Plaintiff also alleged Defendants provided a “largely fictitious table” of financial projections. [read post]
5 Feb 2007, 10:55 am
., Judge Hamilton), a 6-page opinion, Judge Posner begins:The defendant advertised fictitious vintage cars on eBay. [read post]
28 May 2015, 4:17 pm
The defendant was indicted on April 15, 2014. [read post]
15 Jun 2010, 6:16 am
A dog sniff of a postal package in Pittsburgh was conducted after Postal Inspectors there were alerted the package was coming by Postal Inspectors in Los Angeles, with a fictitious return address. [read post]
18 Jul 2018, 9:17 am
The patient filed a complaint in the case on October 8, 2016 but named “Brookwood Baptist Health LLC” as fictitiously named defendants. [read post]
13 Sep 2011, 5:12 am
August 25, 2011).* Just because defendant used fictitious names to set up cell phone accounts did not ipso facto deprive him of standing to contest a seizure and search of the phones. [read post]
21 Oct 2006, 6:25 pm
The police wanted to do a knock-and-talk, but they knew that the defendant would never agree to let them in to look for drugs. [read post]
27 Jan 2010, 5:57 am
” Defendant argues that a fictitious name or a John Doe name is insufficient to identify anyone, and therefore is insufficient to identify anyone with particularity. [read post]
21 Aug 2006, 5:14 am
Police stopped a minivan with fictitious plates suspected of having been used in an armed robbery. [read post]
4 Apr 2013, 4:12 pm
He moved under the retroactive guidelines statute, 3582(c)(2), for a reduced sentence. [read post]
