Sentences with phrase «federal documents from»

Not exact matches

Documents tabled in the legislature include an email from Bill Hawkins, then the chief of staff to federal International Trade Minister Ed Fast, dated a week before Dunderdale announced the fishery fund last year.

Employees at several federal agencies including the Department of Agriculture have been barred by the Trump administration from making any statements, or providing any documents to the public or journalists, according to published reports.

I thought I did everything right: I submitted my Free Application for Federal Student Aid (FAFSA) as early as possible, I completed the required documents, and I compared financial aid packages from different colleges to find the perfect balance of affordability, quality, and potential for career advancement.

U.S. District Judge Kimba Wood said that federal authorities who seized documents from the lawyer, Michael Cohen, would provide copies to Cohen's team.

Trump and his allies fear that documents and recordings that the FBI swept up from Cohen's home and office could come back to haunt the president, whose lawyers have joined Cohen's in New York in asserting attorney - client privilege and are asking a federal judge to approve an independent review of the material.

Meanwhile, and separately from Mueller's probe, federal prosecutors and state regulators have both recently sought documents on Kushner Companies» finances.

Larson and Courtney met with U.S. Treasury Secretary Steven Mnuchin on Monday after asking for a meeting earlier this summer to discuss federal assistance for homeowners, including a document that would allow homeowners to deduct foundation repair costs from their federal taxes.

In the latest instalment, Kinsella and his Progressive Group colleague Mark Jiles are at the centre of B.C.'s scandal of the moment, thanks to a report by the 24 Hours newspaper that uncovered documents from Washington State where the pair bragged about their company's close connections with members of the provincial and federal governments, as well as the Vancouver Olympic Organizing Committee.

As was documented by The American Prospect in April, the Trump Organization has repeatedly benefited from federal funding; for example, Trump owns part of a low - income housing development in Brooklyn that has received numerous grants from HUD (and that the president once called «one of the best investments I ever made»).

Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.

President Trump asked a federal judge Sunday night to allow him to review documents that FBI agents seized from the office of his longtime lawyer before criminal investigators have a chance to see the material.

This is also why U.S. government agencies like the Federal Reserve are trying desperately to prevent other such documents from being disclosed.

All told, the RECAP Archive now contains about 3.4 million documents from 1.5 million federal district court and bankruptcy cases from 1960 to the present, including all judicial opinions available via the Written Opinions Report.

The federal government's assault on small - scale family farmers who desire to market products directly from the farm to the consumer is well documented here at Health Impact News.

.@YahooSports exclusive: Federal documents taken from ASM Sports in hoops corruption case reveal extensive potential NCAA violations.

The documents in question were obtained in the discovery phase of federal investigation and includes expense reports and balance sheets from former NBA agent Andy Miller, former AAU coach Christian Dawkins and his agency, ASM Sports.

Federal documents taken from a sports agency college basketball corruption case reveal potential widespread NCAA violations, with those documents possibly exposing the sports biggest players and schools, reports Yahoo! Sports» Pat Forde and Pete Thamel.

As Elizabeth Williamson wrote in the Post on Monday (in an article tucked into the bottom of the Federal Page, if I remember right), a site called WikiLeaks.org has been set up to allow anonymous posting of sensitive government documents from around the world.

According to Manhattan Federal Court suit charges, the deactivated accounts were almost exclusively associated with email addresses or names that appeared to signify Asian ethnicity, or tied to Web domains originating from Asia, documents charge.

Till date Federal government has not received from the defendants any payment pursuant to the said letter nor the requested documents.

A federal judge is ordering documents from the Sheldon Silver corruption case be unsealed, which an unnamed public figure unsuccessfully sought to keep a secret.

Now the East Side organization finds itself under the microscope of state and federal investigators, who two weeks ago took documents from the organization's headquarters using a warrant.

The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»

Trump nets millions of dollars each year from Starrett City — a huge Brooklyn apartment complex in which he owns a 4 percent stake that's been racking up increasingly dismal inspection scores from the federal government, documents show.

Ekwem, who was subpoenaed by the court to tender some documents that were said to have emanated from his chambers and testify on same, rather, urged Justice Mohammed Idris of a Federal High Court in Lagos to set aside the summons served on him by the Economic and Financial Crimes Commission to testify in the matter.

An animal welfare group that has been lobbying Mayor Bill de Blasio to ban carriage horses from city streets confirmed Friday that it had received a subpoena from federal prosecutors seeking documents related to its fundraising efforts for a nonprofit group created to advance the mayor's policy agenda.

The $ 1.7 million website and document processing tool allows visitors to request information and track requests from half a dozen federal agencies.

CORRECTION: Restaurateur Harendra Singh secured a $ 1.5 million line of credit in 2010 with an opinion letter from then - Oyster Bay Deputy Town Attorney Frederick Mei and legal documents drawn up by Rivkin Radler LLP of Uniondale, according to testimony in the federal corruption trial of former Nassau County Edward Mangano and former Oyster Bay Town Supervisor John Venditto.

The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.

The complaint says Skelos and his son attempted to cover up their actions as it became clear that the federal authorities were onto corruption at the Capitol, doctoring documents to hide the true nature of the $ 20,000 payment from the developer to Adam Skelos.

According to the Times, a federal grand jury has subpoenaed records to try to document just how Assembly Speaker Sheldon Silver earns what he says is $ 650,000 a year from the Manhattan firm Weitz and Luxenberg, and possibly other law firms.

Jagaba said the foreign companies «go away with more than 70 percent of the revenue generated from the production of the document while the Federal Government take less than 30 percent».

A lawyer for Bernie Fine's wife asked a federal judge to force SU to turn over more documents from its investigation of molesting allegations against the former assistant basketball coach.

The extension's purpose, documented in an accompanying note from Mr. Smith's physician, is to accommodate a late [October] medical appointment associated with his prostate cancer,» Smith's lawyer wrote in Manhattan federal court papers.

Berger pleaded guilty to federal program fraud on March 30 for sending state funds to the West Bronx Neighborhood Association (WBNA) even though he had «received indications that WBNA was using the funds from Pathways to pay for, among other things, former State Senator Gonzalez's personal expenses,» according to court documents.

Meeks's office received a document subpoena from a federal grand jury in Manhattan several weeks ago, the New York Democrat announced on the House floor Tuesday.

The documents, obtained by POLITICO through a Freedom of Information request filed with the federal Environmental Protection Agency in January, contain previously unreleased material including emails, meeting notes and records from phone calls.

In August 2016, in response to a request by the Times Union, the executive director of the state Committee on Open Government, Robert Freeman, said in an advisory opinion that Cuomo's office and the state department of Housing and Community Renewal should not hold back from release otherwise public documents based merely on the contention that they might relate to the federal probe of upstate development deals.

Singh, under questioning from Mirabile earlier in the week, testified — briefly — that he had inflated losses that his businesses suffered after superstorm Sandy by filing false documents with the Federal Emergency Management Agency, which aids local governments recovering from natural disasters.

In addition, Stocker said he submitted documents to the U.S. attorney's office and FBI from an «anonymous» person he believed to be an Erie County employee, alleging Jacobs is circumventing federal campaign donation limits.

He said, «President Muhammadu Buhari has directed all relevant agencies to compile documents on names of all looters with a view to promptly enforcing the judgment of a Federal High Court in Lagos ordering the government to release to Nigerians information about the names of high ranking public officials from whom public funds were recovered.»

Federal investigators have determined that the engineers in two recent, high - profile derailments involving the LIRR and NJ Transit suffered from a sleep disorder, according to newly released public documents.

The director of the state Committee on Open Government said in an advisory opinion that Gov. Andrew Cuomo's office and the state department of Housing and Community Renewal should not hold back from release otherwise public documents based merely on the contention that they might relate to an ongoing federal probe of upstate development deals.

Maine Secretary of State Matthew Dunlap filed a lawsuit alleging the panel has violated the Federal Advisory Committee Act by excluding Democratic members such as himself from reviewing internal documents and keeping them up to date about its work.

There doesn't seem to be a clear definition of what that means, but in previous federal documents it refers to travelers who are not from the U.S. or Canada.

New documents filed with the Federal Election Commission show Manhattan Democratic Party chairman Keith Wright still $ 202,337.72 in the hole from his unsuccessful campaign to replace retired Harlem Congressman Charles Rangel last year — with cash owed to an array of consultants, staffers and contributors, including GOP power players like former Sen. Al D'Amato and supermarket billionaire John Catsimatidis.

According to documents filed with ESD, Triangle Equities has committed equity for 10 percent of the $ 209 million project — while seeking the $ 16.5 million in subsidies from the state, $ 6.2 million from New York City, $ 10.1 million in federal tax credits and $ 131 million in loans, as well as other unspecified tax equity and subsidy programs.

Speaking to reporters in the Capitol's Red Room, Cuomo added that he would prefer holding off on finalizing the document due to the threat of budget cuts from the federal government, which itself operates under a continuing resolution, offering greater flexibility.

All documents had to be validated in a complex procedure that required stamps from The Hague and the involvement of notaries public, embassies, and state and federal government officials.

Their study, the first of its kind to document the relationship between the Internet and hate crimes, sourced data from the Federal Bureau of Investigation, the Federal Communications Commission, the U.S. Census Bureau and the U.S. Bureau of Labor Statistics.