I think the lack of compassion
by the defendants in my cases can really wear on me.
«A moron can see today that there were no crimes committed
by the defendants in our case,» he said after giving a speech in New York in March.
The brief is a response to the appeal arguments made
by the defendants in the case, the State of California and its two largest teacher...
It noted the requirement under Article 9 (2) that any limitation placed upon that right must be prescribed by law and necessary in a democratic society in order to serve a legitimate aim, including the rights and freedoms of others, which could be invoked
by the defendant in this case.
The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (LASPO) allows for an additional amount to be paid to a claimant
by a defendant in cases where the defendant has refused the claimant's offer to settle and the court has given judgment for the claimant which is at least as advantageous to the claimant as the claimant's offer.
Not exact matches
«Furthermore, although the average sentence lengths (conditional on
case,
defendant and judge attributes) do not differ
by defendant race
in the absence of a football effect, it appears that an upset LSU football game loss increases the disposition length (sentence severity) of black
defendants more severely
in comparison to white
defendants.
The maximum potential sentences
in this
case are prescribed
by Congress and are provided here for informational purposes only, as any sentencing of the
defendant will be determined
by the judge.
In one of the three complaints, Jim Gatto — director of global sports marketing for basketball at Adidas — and four other defendants were accused of bribing high - school athletes to play at universities sponsored by Adidas (referred to as «Company 1» in the case
In one of the three complaints, Jim Gatto — director of global sports marketing for basketball at Adidas — and four other
defendants were accused of bribing high - school athletes to play at universities sponsored
by Adidas (referred to as «Company 1»
in the case
in the
case).
At stake is whether Brown will maintain «standing»
in the
case — whether she can show «that some personal legal interest has been invaded
by the
defendant.»
Specifically,
Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged
in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans
in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions
by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided
by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and,
in some
cases, passwords to CHIS, the state - backed higher - education qualification verification institution
in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.
Defendants in the
case include Bank of America, Credit Suisse, Goldman Sachs, JPMorgan, Morgan Stanley, UBS, various of their subsidiaries, as well as EquiLend, which is owned
by the banks and investors including BlackRock, Northern Trust and State Street.
The fool on the other hand has rushed
in where the angels feared to tread, and the
case for Christianity is being lost
by the default of the
defendants.»
The jury must determine whether the facts of the
case as established
by testimony
in court fit the legal definition of the offense with which the
defendant is charged — a definition likely to be complicated at best, incomprehensible at worst.
Specifically, BPI was seeking all of my confidential communications
in 2012 with the
defendants in the
case, including employees of ABC News and the two former USDA microbiologists who first expressed concern about the meat filler
in private emails later made public
by the New York Times.
The
defendant therefore argued that with the ongoing probe of the Judge
by NJC, his impartiality
in the hearing of the
case can no longer be guaranteed.
The number of JR
cases received
by each UK government department can be found
in this database of JR
cases from 2007 to 2012, which lists over 57,000 JR applications, giving the topic,
defendant and outcome of each
case.
A seventh alleged victim, whose
case is being handled
by a different law firm from the other six
defendants, planned to sue
in U.S. District court, claiming civil rights violations, according to people familiar with that
case.
Bharara wants Silver, 72, to forfeit the $ 5.2 million he pocketed
in the scheme and cough up «a substantial fine of at least $ 1 million is appropriate
in this
case, particularly
in light of the
defendant's significant remaining resources and his more than $ 70,000 - per - year pension, paid for
by New York State taxpayers.»
«Given the serious nature of the allegations made last week, the campaign contributions given
by the
defendants will be set aside
in a separate account to be made available for any forfeiture recoveries pursued
by law enforcement upon
case disposition, rather than returning the funds to the
defendants,» said Basil Smikle, the executive director of the state Democratic Committee
in an email statement.
In his ruling, Justice Baba Yusuf said that that it was the responsibility of the prosecution to produce the defendant in court as required by law but regretted that the prosecution has unfortunately abdicated this responsibility today as far as this case is concerne
In his ruling, Justice Baba Yusuf said that that it was the responsibility of the prosecution to produce the
defendant in court as required by law but regretted that the prosecution has unfortunately abdicated this responsibility today as far as this case is concerne
in court as required
by law but regretted that the prosecution has unfortunately abdicated this responsibility today as far as this
case is concerned.
Lawan now being the sole accused person
in the
case came as an amendment was made to the charges
by the ICPC which saw Emenalo's name removed as a
defendant.
Since that announcement, we have passed secondary legislation to enable the police to prosecute an extra 150,000
cases through to completion
by giving them the power to continue to prosecute where a
defendant does not turn up
in court or pleads exceptional hardship.
A federal judge rejected attempts
by four of the Buffalo Billion
defendants to move next year's corruption trial to Buffalo, keeping the high - profile
case in lower Manhattan instead.
The different papers were submitted separately and jointly
in one
case by lawyers for the three
defendants.
The half - dozen motions filed
by attorneys for the
defendants describe Buffalo as the «center of gravity»
in the Buffalo Billion
case and state that transferring the
case to Buffalo «is
in the interest of justice, for the convenience of witnesses and the parties and for judicial economies.
Albany County DA David Soares said that at the time he accused Judge Stephen Herrick of giving a «get - out - of - jail - free card for every criminal
defendant in New York state» and creating a «dangerous loophole»
by giving his high - profile steroids
case to a special prosecutor
in 2010, he saw nothing offensive
in his words.
By Section 270 of the Administration of Criminal Justice Act, a plea bargain agreement is allowed as in this case, wherein the first defendant has provided relevant information to aid the prosecution of this case... it appears to me that by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence charge
By Section 270 of the Administration of Criminal Justice Act, a plea bargain agreement is allowed as
in this
case, wherein the first
defendant has provided relevant information to aid the prosecution of this
case... it appears to me that
by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence charge
by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence charged.
Despite getting flak from civil rights advocates over his decision to veto bills that would have legalized specific kinds of pocket knives and offering more state funds to compensate lawyers designated
by the court to represent
defendants who don't make enough money to afford a lawyer for defense
in a criminal
case, people roared
in applause throughout Cuomo's speech.
To address concerns
by some Democrats and Republicans that a look - back would infringe on the due process rights of accused predators, the bill would allow for a dismissal of
cases if the delays
in bringing them can be shown to have «materially prejudiced the
defendant in the defense or investigation of an action.»
That data has since been updated
by the state Division of Criminal Justice Services, which reported close to 35,000 resolved
cases involving 16 - and 17 - year - old
defendants in 2013.
Oliverio said the judge has not yet ruled on the request
by several
defendants, including Ciminelli, to move the
case against three former LPCiminellli executives, along with Kaloyeros and two Syracuse developers, to a courtroom
in Buffalo.
Nassau County DA Kathleen Rice spoke Tuesday at a press conference organized
by the Raise The Age coalition calling for the way the state handles 16 - and 17 - year - old
defendants in criminal
cases.
Other
defendants in this
case include Kelly, a former executive with Competitive Power Ventures (CPV), which has for years been developing a controversial gas - fired power plant
in Orange County, N.Y., while successfully pushing one
in Oxford; and Steven Aiello and Joseph Gerardi, top executives with COR Development of Syracuse, which secured contracts on a number of projects initiated
by Albany - based SUNY Polytechnic Institute.
LaTona was joined at the
defendant's table
by E. Stewart Jones, a prominent Troy attorney who successfully defended former Senate leader Joe Bruno
in a corruption
case in 2014.
The Acting Chairman of the Commission, Hon. Abdullahi Bako, who made the presentation on behalf of the Commission explained that the amendment had become necessary given the fact that the Commission is restricted
by its extant law to prosecute
cases only
in State High courts which has hampered its prosecutorial effectiveness because high profile
defendants often wield substantial influence within a state.
«Given the serious nature of the allegations made last week, the campaign contributions given
by the
defendants will be set aside
in a separate account to be made available for any forfeiture recoveries pursued
by law enforcement upon
case disposition, rather than returning the funds to the
defendants,» Smikle said
in the statement.
Delivering ruling
in the no -
case submission argued
by Mr. Rickey Tarfa (SAN) on behalf of Ndume, Justice Kolawole held that the prosecution failed
in all fronts to link the
defendant with the alleged heinous crime of hoarding information on terrorism activities and sponsorship the Boko Haram Islamic sect.
In a suit filed Wednesday night, the plaintiffs are seeking a declaration that the law is unconstitutional and an injunction prohibiting enforcement of the provisions by the attorney's general's office and the Joint Commission on Public Ethics, which are the defendants in the cas
In a suit filed Wednesday night, the plaintiffs are seeking a declaration that the law is unconstitutional and an injunction prohibiting enforcement of the provisions
by the attorney's general's office and the Joint Commission on Public Ethics, which are the
defendants in the cas
in the
case.
The
case invited heated rhetoric, with a government prosecutor labeling the
defendants traitors
in an early bail hearing and the defense
in its filings invoking the 1954 anticommunist Senate hearings convened
by then - Senator Joseph McCarthy.
Most judges and juries are not persuaded
by neurobiological evidence used to argue that a
defendant was not fully responsible for his or her actions, as
in Gunther's
case, the analysis found.
As bloggers have noted, this
case will be one of the first tests of a new Texas law designed to discourage capricious libel suits
by putting the burden on the plaintiff (Wakefield
in this
case) to prove that the
defendants» speech has caused damage before the suit can go forward.
A bizarre twist has turned up
in some
cases in which a
defendant overturned a decision that went the wrong way
by accusing his counsel of failing to look into whether he had some kind of brain abnormality — ineffective counsel typically being an impossibly difficult claim.
January 2005 — A federal judge dismissed a second
case by the livestock industry,
in which the Center served as an intervenor -
defendant.
The District Attorney, Thomas Krasny (Coyote, Sphere), is out to make a name for himself
by putting away Forrester, but on Jack's side is former Assistant DA Teddy Barnes (Close, Fatal Attraction), who once worked for Krasny until she discovered that he suppressed evidence
in a
case that would have exonerated the
defendant.
As chief
defendant in the
case, the state contends that to prevail, the students must demonstrate they have been directly harmed
by the ineffective teachers the statutes ostensibly protect.
While the district withdrew as a
defendant in the
case before the trial started, she was called
by the defense
in an effort to impeach the testimony of a plaintiffs» witness, Nicholas Melvoin, a former LA Unified teacher at Markham Middle School
in Watts, who had testified last month that teacher layoffs
in 2009 resulted
in effective teachers being dismissed and morale at the school eroded.
After failed efforts
by the state to get the
case dismissed
in the last year, a judge granted a request
by the California Teachers Association and the California Federation of Teachers to join the lawsuit as
defendants May 2.
The
defendants also argue that the plaintiffs failed to prove they are members of a «suspect class,» which basically means plaintiffs didn't prove that school districts harmed a specific group —
in this
case, minority kids from low - income families —
by moving ineffective teachers into schools populated
by members of the group.
Torlakson, who was named a
defendant in the
case and is supported
by the teachers unions that joined Vergara as co-defendants, was widely expected to favor an appeal.
This means that CTA and CFT would like to be become involved
in the
case because they feel that the current
defendants — the state and the school districts — are not adequately representing the interests of their teachers, whose rights they maintain could be adversely affected
by the
case.