Search for: "Fictitious Defendants A, B, C"
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9 Dec 2015, 9:14 am
The FBI can pose as Al Qaeda or ISIS operatives and trick a homegrown violent extremist into becoming an international terrorist based on contact with wholly fictitious terrorists. [read post]
30 Jan 2020, 2:35 pm
Competition and Markets Authority [C-307/18, here], the Court of Justice of the European Union (CJEU) ruled that pay-for-delay agreements may violate Articles 101 and 102 of the Treaty on the Functioning of the European Union (TFEU). [read post]
1 Dec 2008, 9:18 pm
Robinson , No. 075474 Conviction and sentence for conspiracy to distribute cocaine is affirmed over claims of error that: 1) the district court erroneously instructed the jury to determine the quantity of cocaine "involved in the conspiracy" instead of the quantity individually attributable to defendant; 2) the district court failed to charge a violation of 21 U.S.C. section 841(b)(1)(C) as a lesser-included offense; 3) the evidence was insufficient to prove… [read post]
19 Apr 2012, 7:42 pm
In the Settlement Agreement, each Schedule 1 Foundation Claim falls within the definition of a “Defendant Net Equity Claim” under Section 1(c) of the Settlement Agreement. [read post]
22 Feb 2017, 3:24 pm
Columbia Law School Professor John C. [read post]
8 Sep 2022, 7:57 am
In this Yadkin County case, two defendants, Defendant A and Defendant P, appealed their convictions for misdemeanor child abuse. [read post]
24 May 2022, 11:28 pm
C. [read post]
1 Nov 2018, 1:12 pm
The defendants directed their employees to create fictitious reviews. [read post]
13 Aug 2012, 6:41 am
Choosing the right criminal defense attorney to defend your case and protect your rights is critical. [read post]
7 Jul 2013, 7:57 am
(c) &nbs [read post]
14 Dec 2015, 5:36 am
He begins by explaining that [b]efore the Court is Defendant Michael Coscia's . . . [read post]
27 Jun 2013, 9:01 pm
(b.) [read post]
19 May 2015, 7:25 am
The deadline for the call for papers for the Conference on Issues of Fact: The Pathologies of Fact and the Fictitious in Law and the Humanities has been extended to June 21st, 2015. [read post]
24 Dec 2006, 9:00 am
Exhibit B? [read post]
16 Sep 2009, 8:17 am
Here's what the revision did to the statute: (1) A person commits the crime of criminal impersonation if he or she: (a) Assumes a false identity and does an act in his or her assumed character with intent to gain a pecuniary benefit for himself, herself, or another or to deceive or harm another; (b) (a) Pretends to be a representative of some person or organization and does an act in his or her pretended fictitious capacity with the intent to gain a pecuniary benefit for… [read post]
1 Oct 2007, 4:45 am
Morganfield, No. 05-51395Defendants' convictions and sentences resulting from their participation in a check cashing scheme are affirmed in part, but reversed in part, and one sentence vacated as there was insufficient evidence to find defendants guilty for conspiracy to utter a fictitious instrument and aiding and abetting the uttering of a fictitious instrument because a check, even if it is worthless, is not, as a matter of law, a "false or fictitious… [read post]
7 Oct 2010, 9:52 am
App. 1994) holds that Tennessee law rejects the distinction between “fraud in the inducement” and “fraud in the fact,” which is what has prevented rape prosecutions in cases such as the Israeli one; the facts of Tizard, though, are rather different — the defendant was lying about the supposed medical reason of the sexual act (there, the defendant’s masturbation of the victim, though the analysis would be the same for intercourse) rather than… [read post]
25 Feb 2010, 8:40 pm
The jury will really hate the defendant as he will be seen as Madoff’s right hand man. [read post]
20 Nov 2023, 9:01 pm
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
21 Sep 2012, 5:47 am
As I’ve noted in earlier posts, aiding and abetting (or accomplice) liability is a derivative type of criminal liability: Assume A tells B he wants to kill his wife but needs B to buy the murder weapon; B buys the weapon and gives it to A, who uses it to kill his wife. [read post]
