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  2. Pleading - Wikipedia

    en.wikipedia.org/wiki/Pleading

    Under the Federal Rules of Civil Procedure a complaint is the first pleading in American law filed by a plaintiff which initiates a lawsuit. [1] A complaint sets forth the relevant allegations of fact that give rise to one or more legal causes of action along with a prayer for relief and sometimes a statement of damages claimed (an ad quod damnum clause).

  3. Former MoviePass executive Ted Farnsworth pleads guilty to ...

    www.aol.com/former-moviepass-executive-ted...

    Ted Farnsworth pleaded guilty on Tuesday to defrauding investors in the movie-ticket subscription service MoviePass, the US Department of Justice announced. He bought the company in 2017 while CEO ...

  4. Plea - Wikipedia

    en.wikipedia.org/wiki/Plea

    In law, a plea is a defendant's response to a criminal charge. [1] A defendant may plead guilty or not guilty. Depending on jurisdiction, additional pleas may be available, including nolo contendere (no contest), no case to answer (in the United Kingdom), or an Alford plea (in the United States).

  5. Judge upholds guilty plea of Trump co-defendant Kenneth ...

    www.aol.com/judge-upholds-guilty-plea-trump...

    Chesebro pleaded guilty Oct. 20, 2023 to a felony charge of conspiracy to commit filing false documents in connection with the alleged scheme to recruit fake presidential electors to vote for ...

  6. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge is directly related to the company’s role in the 737-max crashes that killed 346 individuals.

  7. L.A. County 18-year-old pleads guilty to making 375 'swatting ...

    www.aol.com/news/l-county-teen-pleaded-guilty...

    A Lancaster 18-year-old pleaded guilty Wednesday to phoning in hundreds of false threats of imminent bombings, mass shootings and violence targeting locations across the U.S., including places of ...

  8. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    TD Bank's U.S. arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the U.S. to do so. Regulators levied hefty fines, an asset cap and asked to ...

  9. Nolo contendere - Wikipedia

    en.wikipedia.org/wiki/Nolo_contendere

    A nolo contendere plea has the same immediate effects as a plea of guilty, but may have different residual effects or consequences in future actions. For instance, a conviction arising from a nolo contendere plea is subject to any and all penalties, fines, and forfeitures of a conviction from a guilty plea in the same case, and can be considered as an aggravating factor in future criminal actions.