Search for: "Fictitious Defendants No. 1 to 11"
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30 Jul 2016, 7:50 pm
United States, which addressed whether a defendant sentenced pursuant to a Federal Rule of Criminal Procedure 11(c)(1)(C) plea agreement is eligible for a sentence reduction under 18 U.S.C. [read post]
30 Nov 2012, 3:35 am
The law is retroactive, so prosecutors and public defenders are already sifting through applications for resentencings. [read post]
2 Sep 2020, 7:42 am
The Defendant has been married for 12 years and has three daughters, ages 1, 7, and 9. [read post]
18 Nov 2013, 7:05 am
Allegedly, “defendants set up the fictitious LinkedIn account to fortify Axceler’s position in the marketplace and reap competitive, commercial benefits. [read post]
29 Jun 2012, 4:09 pm
The defendants challenged the jury instruction given for the charge of possession of a machine gun claiming that the jury had to find that (1) the defendants possessed a machine gun and (2) they knew the gun was a machine gun. [read post]
6 Feb 2015, 6:41 am
Such an instruction is appropriate `where (1) the defendant claims a lack of guilty knowledge, and (2) the government has presented evidence sufficient for a jury to conclude that the defendant deliberately avoided learning the truth. [read post]
15 Nov 2012, 11:48 am
Rather than incur the legal expenses involved in defending against the complaint in State 1, psychologist, LMHC, or other professional moves to State 2, begins practicing there and voluntarily relinquishes his/her license in State 1. [read post]
17 Feb 2007, 8:42 am
If you are unable to unanimously agree that at least one of the statements or representations alleged in Count 1 was false, then you must find the defendant not guilty of Count 1. [read post]
26 Jan 2015, 6:51 pm
Tankleff and other defendants who were coerced into falsely confessing by police use of deception and later exonerated, will be examined in a future post. [read post]
21 Nov 2021, 10:51 am
The report also alleged that Ginko booked fictitious or overstated revenues. [read post]
1 Jul 2011, 5:00 am
” 2011 WL 2413797, at *1. [read post]
2 Nov 2012, 9:31 am
Trying to dissuade his suppliers from contacting BP directly, Ingram created false and fictitious e-mails, some in the names of real persons and others in the name of a non-existent or fictitious person. [read post]
16 Nov 2011, 5:59 am
Here are a couple notes:1. [read post]
7 Nov 2013, 11:27 am
L. 191, 197–98 (Fall 2012) (discussing how “hackers (1) log in to computers remotely, and (2) use fictitious Internet protocol (IP) addresses to conceal their identities”); Martin, Vicarious and Contributory Liability for Internet Host Providers, 27 Wis. [read post]
12 May 2019, 2:15 pm
The applicants sought for ss. 2(1), 153.1, 227.1(1), 237.1 and 248(1) of the Income Tax Act (“ITA”), ss. 4.3, 122, 123(1) of the the Excise Tax Act (“ETA”), and ss. 1(1), 1 (2), 6, 115.2, 133 and 167 of the Ontario Business Corporations Act (“OBCA”) to be of no force and effect. [read post]
16 Nov 2011, 2:59 am
”(Matter of Block, 282 AD2d 12[ 1 st Dept. 200 11). [read post]
19 Feb 2020, 10:29 am
Netflix argued, quite correctly, that dilution requires (1) that the defendant use the term as a mark for its own goods or services, and (2) commercial speech, which the film is not. [read post]
14 Oct 2011, 9:35 am
There's this, from January 11, 2005: Michael Moore and Mel Gibson have more mutual admiration than you might think: Asked if he had seen Mr. [read post]
14 Jun 2012, 10:09 am
" [Read full case.]Read 2011 ORS 162.385(1)(b):“162.385 Giving false information to peace officer for a citation or arrest on a warrant. (1) A person commits the crime of giving false information to a peace officer for issuance or service of a citation or for an arrest on a warrant if the person knowingly uses or gives a false or fictitious name, address or date of birth to any peace officer for the purpose of:(a) The officer’s issuing or serving the… [read post]
26 Nov 2008, 1:03 pm
Somehow, because these defendants hate America so much that they 1) didn’t go to law school; and 2) talked to the cops without a lawyer, the First figures that even though they were ordered out of the hotel room and into the hall, their interrogation wasn’t custodial. [read post]
