Search for: "Fictitious Defendant "C""
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21 Jun 2023, 12:00 am
(iii) With regard to Article 8 of the aforesaid Regulation, Italian courts’ jurisdiction cannot be validly established simply by the summoning of the Italian subsidiary of the German defendant company, since that Italian company resulted as a disinterested and silent party in the dispute and is therefore deemed to be a fictitious defendant (see decision 19 February 2019 no. 4884 Italian Supreme Court). [read post]
20 Sep 2010, 2:01 am
LEXIS 134 (September 17, 2010).* Defendant was arrested as an internet traveler meeting up with a fictitious child for sex. [read post]
7 Aug 2013, 3:44 pm
§ 1325(c). [read post]
2 May 2011, 4:37 pm
Several German websites report on an interesting case decided by the District Court of Munich (AG München, case reference 161 C 15642/09 of 31 March 2011). [read post]
14 Jul 2015, 10:56 am
In United States v.Fountain, Nos. 13-3023 &c., the Court finds occasion to clarify the elements of extortion under “color of official right” within the meaning of the Hobbs Act, 18 U.S.C. [read post]
27 Nov 2019, 7:40 am
§ 2252A(a)(3)(B)(ii), (c)(2), (e), made specific reference to an “actual minor. [read post]
12 Jun 2012, 6:03 pm
Arias, Anthony C. [read post]
30 Jul 2016, 7:50 pm
(Congratulations to Assistant Federal Public Defender Brian C. [read post]
8 Oct 2014, 1:13 pm
Id. at §352-c(1) & (2). [read post]
1 Oct 2007, 6:10 am
C. [read post]
23 Nov 2010, 4:33 pm
(c) Affirmative defense. [read post]
19 Aug 2008, 2:36 pm
Finding of adult porn in defendant's house is not reasonable suspicion to believe that child porn would be found on his computer. [read post]
21 Feb 2011, 6:35 am
., a charitable Section 501(c)(3) private foundation (the “Wilpon Foundation”). [read post]
15 May 2013, 5:56 pm
District Judge Janet C. [read post]
8 May 2019, 7:14 am
Lannett also allegedly advertised C-Topical as being legally marketed under a “preliminary new drug application” in a number of SEC filings, “a fictitious regulatory category. [read post]
25 Aug 2011, 1:23 pm
Mylife.com, C 11-00527 CW (N.D. [read post]
12 Apr 2015, 6:17 pm
This is acute because the way in which the facts of a case are narrated determines to a large part the outcome of that case.The flipside of the meaning of fiction as noted above is the fictitious, as the act of pretending, and even willfully deceiving in order to produce a false belief. [read post]
28 Jun 2010, 5:43 pm
In carrying out the alleged scheme, Rabin is accused of fraudulently preparing and filing tax returns for herself and the other defendants that claimed each had earned exorbitant amounts of fictitious income from employees. [read post]
20 Jan 2015, 7:50 am
District Judge Janet C. [read post]
24 May 2013, 5:13 am
As this opinion explains, in order to “obtain information about the true identity of the fictitious defendants,” the plaintiffs then “served subpoenason four ISPs. [read post]
