Sentences with phrase «at a court hearing before»

«DOJ trial attorney Amy Matchison said at a court hearing before U.S. Magistrate Judge Jacqueline Scott Corley Thursday that the IRS has been in talks with Coinbase about narrowing its request to only items the agency would need to look for unreported income,» reported The Recorder, a legal site that reported on the hearing.

Not exact matches

At a hearing in Moscow's Tverskoy District Court to decide whether Magomedov and his associates should be detained before their trial, Judge Maria Sizintseva said they had acted as part of an organised crime group and had tried to put pressure on witnesses.

In an August 10, 2009 hearing before Judge Rakoff in a case involving alleged disclosure issues at Bank of America (bac), Rakoff responded to the SEC's evasiveness by stating: «You are not going to be particularly effective with this court by telling me what I already know, namely, that you filed a rather uninformative bare bones complaint.»

Among those expected to attend a hearing at the federal district court in Manhattan is Stormy Daniels, the adult - film star who claims she had sex with Trump in 2006 and took a $ 130,000 hush payment shortly before the 2016 election.

Nikolas Cruz appeared in court earlier this week for a status hearing before Broward Circuit Judge Elizabeth Scherer, Cruz is facing 17 charges of premeditated murder in the mass shooting at Marjory Stoneman Douglas High School in Parkland.

It follows that the minister may be forced to violate the sanctity of the confessional by testifying at the police station, in a pretrial hearing, in court, before a grand jury or even before the legislature.

Woolworths settled the case with ACCC at the 11th hour before the start of the court hearing in 2016 and it was fined $ 9 million.

The suspects however told the court the last time they heard from the lawyer, Augustine Obuor, was before the committal proceedings at the District Court and they also had no access to relatcourt the last time they heard from the lawyer, Augustine Obuor, was before the committal proceedings at the District Court and they also had no access to relatCourt and they also had no access to relations.

The last that was heard about defection at the National Assembly was when a former member of the House of Representatives, Uche Ekwunife, who later represented Anambra Central at the Senate, before her election was annulled by the Appeal Court defected to the ruling All Progressives Congress, APC.

«In essence, we are saying that we have a valid appeal before your lordships at the Supreme Court», saying for the tribunal to proceed with hearing on the matter would amount to an affront and disrespect to the judicial hierarchy.

FHC / L / 565C / 2015 - filed an application for the issuance of bench warrant against Innocent Chukwuma; Charles Chukwuma and Annajekwu Sunny for fraudulent clearance of goods, forgery, conversion, stealing and conspiracy presently pending before Faji J, at the Federal High Court, Ikoyi and adjourned to Decemeber 8, 2017 for arraignment / or hearing of motion.

FHC / L / 565C / 2015 - Inspector General Of Police And Innoson Nigeria Limited; Innocent Chukwuma; Charles Chukwuma; Maximian Chukwura; Mitsui Osk Lines; Annajekwu Sunny for fraudulent clearance of goods, forgery, conversion, stealing and conspiracy presently pending before Faji J, at the Federal High Court, Ikoyi and adjourned to November 21, 2017 for arraignment / or hearing of motion for issuance of Bench Warrant.

At the resumed hearing, the prosecuting counsel, Mrs G.N. Okafor, told the court that there was a pending motion filed and dated Jan. 13, before the court.

Westchester County DA Janet DiFiore, Gov. Andrew Cuomo's pick for chief judge of the Court of Appeals, will have her nomination put to a hearing today at the state Capitol, where the Republican - led Senate Judiciary Committee will have the opportunity to question her and examine her credentials before making a recommendation to the full Senate.

At 11:30 a.m., a court hearing will be held before Judge Andrew Carter in the corruption case against former Corrections Union head Norman Seabrook, 40 Foley Sq., Courtroom 1306, Manhattan.

DAILY POST recalls that while some of his witnesses failed to show up at the court, those who were present disappeared before the hearing.

But at the hearing of the matter before Justice Kola Adegoke of High Court 3, Ilesa Judicial Division, counsel to the State House of Assembly, Barrister Rachael Ojinni, through a letter asked the court to adjourn the suit to either January 23 or JanuarCourt 3, Ilesa Judicial Division, counsel to the State House of Assembly, Barrister Rachael Ojinni, through a letter asked the court to adjourn the suit to either January 23 or Januarcourt to adjourn the suit to either January 23 or January 25.

The day before Thanksgiving, a group of volunteers met Manuel, an asylum seeker from El Salvador, in back of the Dunkin Donuts at 321 Broadway in Manhattan, to accompany him to his immigration court hearing at 26 Federal Plaza.

Trump attorney Michael Cohen enters the Federal Court House at 500 Pearl Street in Manhattan on Thursday April 26, 2018 for a hearing before Judg...

Trump attorney Michael Cohen enters the Federal Court House at 500 Pearl Street in Manhattan on Thursday April 26, 2018 for a hearing before...

Ajimobi had at the last hearing of the case before Justice Olajumoke Aiki of Court 10, sought the transfer of the case to another judge based on a judgement delivered by the presiding judge on a similar case, which was not in favor of the government.

A U.S. Justice Department lawyer said at a court hearing that it could take «weeks or months» before regulators decide whether to approve a software fix for Fiat Chrysler diesel cars.

Our seething reduced to a simmer; we can hear the Court of the Myrtles before we see it — fountains babble at either end of this massive, mirror - smooth pool.

At least that's the assertion offered by U.S. Department of Justice lawyer Wendy Ertmer, representing the DEA at a federal court hearing Nov. 14 in Bismarck, where she insisted before U.S. District Judge Daniel Hovland that the agency's «administrative process» for granting the permits to grow the crop is, in fact, «not futile.&raquAt least that's the assertion offered by U.S. Department of Justice lawyer Wendy Ertmer, representing the DEA at a federal court hearing Nov. 14 in Bismarck, where she insisted before U.S. District Judge Daniel Hovland that the agency's «administrative process» for granting the permits to grow the crop is, in fact, «not futile.&raquat a federal court hearing Nov. 14 in Bismarck, where she insisted before U.S. District Judge Daniel Hovland that the agency's «administrative process» for granting the permits to grow the crop is, in fact, «not futile.»

This argument is based on a legal theory that has never been tested before, and the outcome — at least at the first stage of the litigation — may be heavily influenced by which three judges happen to be randomly assigned to sit on the panel that hears the case; a broad range of political viewpoints are represented on the U.S. Court of Appeals for the District of Columbia Circuit, which hears such cases.

At any rate, the Court has agreed to extend the hearing time, which may or may not indicate a greater degree of interest in the arguments before them.

Oregon Court of Appeals Heard Arguments for Oregon Youths» Climate Change Case Before Hundreds of People at the University of Oregon School of Law

Ripley filed an application for Stroud's removal before the Supreme Court and argued at the hearing last month in Sydney that viewed collectively Stroud's comments amounted to a reasonable apprehension of bias.

As geeks said their prayers last night, on the eve of Grokster's hearing before the Supreme Court, The VC's Orin Kerr posted this shout out, asking to hear from anyone who waited in the crummy weather for a seat at the arguments.

She has particular expertise acting for local authority and private clients on large scale infrastructure projects and regularly represents clients at council hearings and before the Environment Court on resource management appeals

He represented the State of Maryland in hearings before District Court Commissioners on a wide variety of cases, and this experience made him skilled at evaluating a defendant's probable cause, likelihood to appear, and danger to the community.

That's a key issue at the heart of the challenge to Ontario's rules on wind turbines that's set for a hearing before the Divisional Court today.

I know that not all judges are happy to receive direct e-mails like this, but the court e-mail address could be used in the hope that at least the judge will have the documents before the hearing.

We then had a hearing before a judge who issued an ruling confirming that I would not be allowed to address the court on this matter at any time.

It is not a surprise that the Court of Appeal identifies an issue with the bundle that was before the lower court at the final heaCourt of Appeal identifies an issue with the bundle that was before the lower court at the final heacourt at the final hearing.

Discovery can proceed at any time before trial / hearing on motion with the courts consent, or more typically during the time set forth in a scheduling order.

The court held that the evidence before the adjudicator gave some justification for the conclusion that operations by Iraqi and Iranian agents were likely to be continuing at the time of the hearing, and that the tribunal erred in concluding otherwise.

The mechanism kicks in at a leave or authorization hearing, before a Superior Court level judge in Canada.

In his ruling, Beaupré said that immediately reinstating Khuong, before her case is heard in court, would only create turmoil at the Quebec Bar.

Rule 5.8 Criminal Procedure Rules 2015 stipulates that details of a court hearing must appear on the court list at most 48 hours before the court hearing, and the listing must include the names of the parties.

I do not want a hostile jury panel before the case has begun, so we may discuss whatever has been produced in court at pre-trial motion hearings.

If the Newmarket court will insist that motions that can be heard by the Master must wait until the Master is available, as opposed to proceeding before a Judge at an earlier date (something I have not had the opportunity to inquire about as of yet), then numerous motions which could otherwise be heard in short order will have to wait many months to be adjudicated.

Chisvin admitted misconduct before the Ontario Judicial Council this morning at a hearing chaired by Justice Robert Sharpe of the Ontario Court of Appeal and heard by fellow panel members Derry Millar, Ontario Court Justice Deborah Livingstone, and community member Anish Chopra.

That may be at the first hearing before the magistrates» court, but the earliest reasonable opportunity may come sooner.

He has appeared before the Superior Court of Justice, the Licence Appeal Tribunal, first chaired an arbitration hearing at the Financial Services Commission of Ontario, and successfully appealed Canada Pension Plan Disability denials before the Social Security Tribunal.

The case of Charles Rotsztein v HM Senior Coroner for Inner London before Mr Justice Mitting was heard at the Administrative Court yesterday when the application was allowed.

The Claimant offered «no order as to costs» but the Defendant refused and the matter went to a hearing before District Judge Morgan at Newcastle County Court.

From summary conviction appeals at the Superior Court of Justice to hearings before the Supreme Court of Canada, our lawyers have successfully overturned both convictions and sentencing orders.

The Court of Appeal also held that the Bank did not owe a duty of full and frank disclosure at the hearing before the Commercial Court, and whilst it was under a duty not deliberately to mislead the Court, it had not breached that duty.

At Wiffen Litigation, we have appeared before the Court of Appeal and Divisional Court on a number of cases, on issues ranging from procedural motions to multi-day hearings where novel issues of law are being decided.