Search for: "Other Unknown Individuals or Other Legal Entities Who May Claim an Interest"
Results 1 - 20
of 205
Sorted by Relevance
|
Sort by Date
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
26 Jun 2012, 4:56 pm
While others die, many who use drugs with unknown dangers receive benefits. [read post]
10 Aug 2019, 9:23 am
But the shift of agency to the state or others also may deprive the victim of control (or even a say) in these issues--which may then be controlled by the state or others "who know better. [read post]
9 Aug 2019, 5:13 pm
This depends, among other things, on the legal history of the particular statutory interest at issue. [read post]
5 Jan 2022, 12:48 pm
[Yes, says a federal court, partly because this particular challenge (to a policy “which only allowed religious exemptions for those individuals who are members of organized religions whose teachings entirely forbid vaccinations”) appears to be purely legal in nature.] [read post]
6 Nov 2013, 7:42 am
And suppose that, at the shareholder level, you have tax-exempt entities, with unknown individuals (who aren't the "owners" in a straightforward way) standing behind them. [read post]
26 May 2022, 12:09 pm
Some have focused on Russian central bank assets while others have sought to include the assets of other Russian entities and nationals as well. [read post]
3 Jan 2013, 1:41 pm
Legal name, for these purposes, means the name under which a person or entity is registered in the state. [read post]
14 Oct 2016, 3:25 am
Accordingly, the Petitioner represented himself and the Respondent was represented by a Legal Officer whose qualifications are unknown but is believed to have had legal training and experience in handling disputes of this nature. [read post]
14 Oct 2016, 3:25 am
Accordingly, the Petitioner represented himself and the Respondent was represented by a Legal Officer whose qualifications are unknown but is believed to have had legal training and experience in handling disputes of this nature. [read post]
3 Mar 2024, 12:28 pm
Besides police reports, your lawyer will review any accident reports filed by the trucking company or other entities involved. [read post]
8 Oct 2014, 8:49 am
The Wall Street entities claimed to help (relatively) small business owners sell their businesses to larger companies. [read post]
9 Sep 2017, 7:10 am
Here, the rescission would not appear to regulate anyone other than the DACA-affected individuals. [read post]
12 May 2014, 6:36 pm
Objections to the account were filed by two individuals who claim to be distributees of the decedent. [read post]
19 Sep 2013, 6:52 am
The last thing an acquirer wants is to learn that it is responsible for a previously unknown pension liability of the acquired entity. [read post]
18 Sep 2009, 9:44 am
No one entity has the legal right to do this for any other digial distributor so this, the DOJ suggests, means that Google would obtain a monopoly over orphan works through the proposed settlement. [read post]
22 May 2014, 7:16 pm
No wonder that his text is first directed at methodological issues when approaching the subject—in time when semiotic research was almost completely unknown. [read post]
18 Jul 2017, 2:26 pm
These clauses are not only common and unknown; they are also bad for consumers. [read post]
22 Mar 2014, 5:16 am
A legal decision will still have to be made to whom the law ought to give protection and at what cost, paid by who[m] . . . ." [read post]
7 Jun 2021, 2:42 pm
Montana’s statute requires a warrant before government entities can use familial DNA or partial match search techniques on either consumer DNA databases or the state’s criminal DNA identification index. 1 The statute defines a “familial DNA search” broadly as a search that uses “specialized software to detect and statistically rank a list of potential candidates in the DNA database who may be a close biological relative to the… [read post]
