Sentences with phrase «us federal court records»
(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)
http://www.chicagomag.com/
In February, the agency dismissed charges against six defendants in the case, according to federal court records.
After Roger Cruz died, his business was dissolved, federal court records show.
In 1988, Roger Cruz was described in passing in a New York Times story as a partner with sports agent Irwin Weiner in a $ 40 - million - a-year printing business in Mount Vernon, N.Y. Cruz appears to have moved the business to Boca Raton, possibly after Weiner died in 2001, federal court records in a pension case suggest.
The alleged NYC - area bomber and his family were engaged in a 7 - year long court battle with city officials over late - night hours and accusations of ethnic prejudice at the restaurant they ran in Elizabeth N.J., and the father of the family declared bankruptcy in 2005, my review of extensive federal court records has found.
«Since 1994, white prospective parents have filed, and largely won, more than two dozen discrimination lawsuits, according to state and federal court records.»
According to a notice posted in federal court records on Monday, Judge David Hurd set an April 12 settlement hearing in Utica.
Federal court records unsealed on Monday at the sentencing of the last of the Emperor's Club V.I.P. defendants and a defense lawyer's comments afterward provided the most detailed public account to date of former Gov. Eliot Spitzer's involvement with the ring's prostitutes.
Last February, I reviewed PacerPro, which I described as a better way to search federal court records than PACER.
According to federal court records, Wilson's Facebook photos show him wearing attire (some with Polo emblems) that matches the clothing worn by the suspect in at least two bank robberies.
Due to changes in the way the RECAP Project is hosting court records from the federal PACER system, we are no longer able to retrieve and make available federal court records in a timely manner.
Lee begins by reminding us that while there's plenty to criticize about PACER, the online portal to the federal court records, it's also important to acknowledge what the courts are doing right.
A former University of Florida football player was sentenced to nearly 22 years in prison and ordered to pay about $ 18 million for a healthcare fraud conspiracy that stripped millions from the TRICARE program for military members, veterans and their families, according to federal court records.
Federal court records show that Lefkofsky & Gorosh handled some litigation work for Groupon.
As a result of various problems with the PACER system, the average member of the public has no meaningful access to federal court records.
Not exact matches
That court said the federal DMCA protections were not applicable to recordings from before 1972, the year Congress first included them in the scope of federal copyright law.
Records from California Central district federal court show Spin Master also filed a similar suit in February against Alpha Group US LLC, alleging that its Screechers Wild!
In March, the IRS asked a federal court to compel Coinbase to turn over the records, and last week's filing resulted from that case.
Our customers may be aware that the U.S. government filed a civil petition yesterday in federal court seeking disclosure of all Coinbase U.S. customers» records over a three year period.
«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.
A year later, a California federal court ordered Coinbase to hand over customer records of anyone transacting $ 20,000 or more in any year between 2013 and 2015.
In September 2009, in the course of seeking access to gold records from the Federal Reserve and then suing the Fed in U.S. District Court for the District of Columbia, GATA obtained a sensational written admission from the Fed, signed by Fed Board of Governors member Kevin M. Warsh, a former member of the President's Working Group on Financial Markets — the so - called «Plunge Protection Team.»
I'm sure biblelife.org, AIG, ICR and the other websites can provide you with creationism's record when given the opportunity to present their «evidence» to impartial federal courts...
In the court documents submitted to the federal magistrate this week, Breyer is said to have made statements since 1951 that are «highly inconsistent with each other and are contrary to existing historical records and other credible evidence.»
This dismal record applies not just to the Supreme Court but to other federal courts as well.
BREAKING: A federal appeals court has ruled that the NSA's bulk collection of American's phone records is unlawful and...
Plaintiffs» lawyer Elizabeth Saylor told The Post that Allied workers may have used their smartphones to capture surveillance video of some JFK sexcapades, and she's hoping to obtain the recordings before the case goes to trial in Brooklyn federal court.
Long Island restauranteur Harendra Singh pleaded guilty to federal charges in a bribery attempt involving an unnamed New York City official whose dealings with Singh are consistent with those of Mayor Bill de Blasio, newly unsealed court records show.
Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the prosecution, including tape recorded conversations with potential witnesses.
He must report to the federal Bureau of Prisons on Monday, court records show.
Huntley, who pleaded guilty in Brooklyn Federal Court in January to stealing $ 87,000 in state funds from a phony charity, agreed to wear the wire between June and August 2012 to record conversations with seven politicians and two political staffers.
In an emergency appeal filed Monday, a privacy rights group claimed a secret federal court improperly authorized the government to collect the electronic records, and said only the justices could resolve the statutory issues at stake.
It is on record that a Federal High Court sitting in Abuja presided by Honourable Justice Binta Nyako on the 28th April, 2017, granted bail to one Mr. Nnamdi Kanu on health grounds with about 12 conditions attached to his Bail.
A campaign donor to de Blasio secretly pleaded guilty in federal court to trying to bribe the mayor to win favorable lease terms for a restaurant he owned on city property, newly unsealed court records show.
A New York federal district court spokesman says there will be a hearing related to the search warrant executed this week for records belonging to President Donald Trump's personal attorney, Michael Cohen.
«It is on record that when anti graft agencies sent invitation letters to judges suspected of corruption, they had rushed to the Federal High Court to obtain interlocutory injunctions to prevent their arrest, investigation and prosecution.
GE argued in federal court that those records are privileged — that is, not subject to disclosure — including communications with Behan, a public - relations strategist and former newspaper editor.
Federal court rulings in Baltimore, Boston and Indianapolis have affirmed that recording officers in public places is protected by the Constitution.
A campaign donor to Mayor Bill de Blasio secretly pleaded guilty in federal court to bribery, admitting that he used his contributions to the mayor to try to win favorable lease terms for a restaurant he owned on city property, newly unsealed court records show.
Former Indian Point supervisor is charged in White Plains Federal Court with falsifying records to conceal information from The Nuclear Regulatory Commission
Federal prosecutors want to introduce evidence at the corruption trial of a former close aide to Gov. Andrew Cuomo that he threatened and intimidated state officials into not leaving the executive chamber, court records show.
The settlement was signed off by Manhattan federal court Judge Paul Oetken on Thursday, court records show.
Since 2006, Terrell been named in 15 lawsuits filed in federal and state courts, records show.
Dr. Robert Taub has been ordered to appear in Manhattan federal court with records involving «grants received, awarded or applied for from 2000 through the present,» and «referrals provided to law firms, including... Weitz & Luxenberg,» the firm with which Silver was affiliated.
Manhattan federal judge Valeri Caproni on Wednesday pushed back the start date for the disgraced ex-Assembly Speaker's 12 - year prison sentence, according to court records.
The lawyer for Daniel A. Lewis, a college librarian from Amherst, plans to file a lawsuit on Lewis» behalf in U.S. District Court claiming that his rights to possess property — his guns — and receive due process before his permit was suspended were violated along with federal privacy laws regarding his medical records, according to the Buffalo News.
Includes U.S. Federal Census between the years 1790 and 1930, city directories, immigration, vital, military, court, church and ethnic records.
NEW YORK — Rising Brooklyn politician Eric Adams, a retired NYPD captain, was among the targets of a federal criminal probe, court records revealed Wednesday.
Public records contain no indication that he has ever appeared on behalf of clients in state or federal court.
But Nader wants more than a few Congressional hearings: he wants really valuable information, like corporate records on file at the Securities and Exchange Commission, census data, and all the opinions issued by federal courts.