Sentences with phrase «by affidavit at»

Not exact matches

Rockcoons at first assured the agent, who went by «Nima,» that he was aware of federal anti-money laundering requirements, as well as reporting requirements when cash transactions exceed $ 10,000, the affidavit states.
This proposal has been sharply criticized by some USDA poultry inspectors, who claim in affidavits that it will put the public at greater risk for foodborne illnesses, and USDA's own methodology in defending the new procedures has been questioned by the Government Accountability Office.
«Our petition centres on the fact that as at the time the 2015 Senatorial election was conducted by INEC, Mr. Shehu Sani was not qualified to vie for the position given that he lied on oath to the commission about his academic qualification and falsified documents in bid to sustain the lies and false claims in the nomination form and affidavit he submitted to INEC,» the group noted.
An affidavit was filed a week ago by the A-G asking the Apex Court to order the defendant (Mr. Woyome) to appear before it on Thursday, November 10, at 9:00 am, «to be examined orally on oath by the 1st Defendant (Attorney - General) whether Mr. Woyome has any property or other means of satisfying the judgement debt».
The motion contains an affidavit by Town of Oyster Bay Republican Councilman Joseph Muscarella where he states that following the November, 2016 election, he and his brother, Thomas Muscarella, met at a Mineola restaurant with former Nassau Democratic Party official and now State Supreme Court Justice Robert McDonald, to congratulate him on being elected to a judgeship.
At 14 percent of sites, the auditors said, affidavit ballots were mishandled by poll workers — potentially leading to votes not getting counted.
The outcome of the primary then will be decided by 103 absentee ballots and an undetermined number of affidavit votes — votes cast by voters whose eligibility to vote could not immediately be determined at the polling place — which will be counted at the Ulster County Board of Elections on Wednesday Sept. 21, starting at 10 a.m. Absentee ballots needed to be postmarked by Sept. 13 and received no later than Sept. 21.
At a press conference late Monday, Cuomo announced that he would allow voters in affected areas to cast ballots by affidavit for president and statewide races at any polling place in the statAt a press conference late Monday, Cuomo announced that he would allow voters in affected areas to cast ballots by affidavit for president and statewide races at any polling place in the statat any polling place in the state.
The 22 affidavit ballots are for voters whose names were not on lists at polling places and whose eligibility was verified afterward by elections officials.
The supporting affidavit to the suit deposed to by one of her lawyers, Sammie Somiari, stated, «The investigation into the operations of her pet project, when she was First Lady, is an unprecedented act of animosity against her as none of her projects was funded by the government at any level.
His campaign raised issues, including saying that ballots were not available at a polling place at Carroll Hill Elementary School; that people were discouraged from voting; that voters were asked for ID at polling places at the Rensselaer County Office Building, in which the board offices are located; that the School 12 polling place was locked with no instructions on how to get inside; and that Wiltshire poll watchers were harassed by board employees about encouraging people to cast affidavit ballots.
«To the best of my knowledge, information and belief, the Plaintiff [Dominic Ayine] brought this action in his name fronting for the immediate past Government to set at naught the popular wishes of the majority of the Ghanaian electorate who see the President's acceptance of the nomination of the 2nd Defendant [Martin Amidu] as Special Prosecutor, as being in the national interest to attack the canker of corruption in the body politic,» Martin Amidu indicated in his affidavit verification sighted by Citi News.
Have submitted proof of good moral character by affidavits of at least two reputable persons (other than immediate family) attesting thereto.
An anti-Kyoto, Anti-IPCC, anti-regulation lobby group founded and run by Frederick Singer, that has received $ 20,000 from ExxonMobil... as well as having received substantial funds from several other fossil - fuel industry sources including Shell, Unocal, Texaco, Arco, and the American Gas Association (see his sworn affidavit at http://tinyurl.com/2rrqz7; HeatIsOnline at: http://tinyurl.com/yqvozw; and Center for Media and Democracy: http://tinyurl.com/yloyf2).
Although affidavits based on information and belief that fail to state the source of the information are not struck out automatically (see Carevest Capital Inc. v. North Tech Electronics Ltd. 2010 ONSC 1290 (CanLII) at para. 16), one doubts whether these vague «advised by the file» affidavits are proper information and belief evidence at all or whether they really just serve to put the affiant lawyer's personal opinion of the case before the court.
[13] As I noted when I referred to the affidavit filed by the plaintiff in response to the application, there is very little evidence with respect to the nature of the medical problem that will prevent the plaintiff from attending at an independent medical examination.
DIRECTION, EVIDENCE BY AFFIDAVIT (20.1) A direction made at a conference that the evidence of a witness be given by affidavit shall be followed at trial unless the trial judge orders otherwisBY AFFIDAVIT (20.1) A direction made at a conference that the evidence of a witness be given by affidavit shall be followed at trial unless the trial judge orders oAFFIDAVIT (20.1) A direction made at a conference that the evidence of a witness be given by affidavit shall be followed at trial unless the trial judge orders otherwisby affidavit shall be followed at trial unless the trial judge orders oaffidavit shall be followed at trial unless the trial judge orders otherwise.
Evidence was presented by way of Affidavit in which RT indicated that at the moment he went through the roadblock he thought it was only in the preliminary stages of being set up by the police.
CONDITIONS FOR USE OF AFFIDAVIT OR ELECTRONIC RECORDING (21) Evidence at trial by affidavit or electronic recording may be usedAFFIDAVIT OR ELECTRONIC RECORDING (21) Evidence at trial by affidavit or electronic recording may be usedaffidavit or electronic recording may be used only if,
There has been a bit of discussion on a couple of Canadian lists lately of the appropriateness of commissioning an affidavit (or declaration or affirmation) by video link or by Skype (which is just another form of video, at least for the purposes of this question, is it not?).
The Affidavit of Service must be sworn by the person who served the Respondent with the claim (e.g. friend or process server) and then filed at Family Filing at Calgary Courts Centre (6th floor) before the scheduled court date.
Typically, a translation of written document would be supported by an affidavit of a translator in English certifying that the translation is true and correct and that the translator knows what he or she is doing, and the translator could be called at trial to testify regarding the accuracy of the translation if the other parties did not waive this opportunity by stipulation (which is what usually happens).
The letters attached to Ms. S.'s Affidavit from the Calgary ALS and Motor Neuron Disease Clinic indicate that she had discussions with professionals there by at least July 2015.
If you'd like more confirmation that metadata has the power to breach privacy in a serious way, have a look at the affidavit — the «declaration,» to be precise — by Princeton computer science prof, Edward W. Felten filed in an American Civil Liberties Union lawsuit.
The buyer is protected by (1) the contractual promise of the seller to deliver title in the purchase and sale contract (giving rise to a lawsuit if breached, e.g. requiring disgorgement of any additional profit made in the other transaction), (2) by a warranty of title in the deed provided at closing, (3) by the title company's insurance if the warranty deed is not valid, and (4) by an affidavit saying that the seller didn't do that provided at closing.
(5) Most if not all of the arguments in favour of ABS that lie outside those first four points are little more than clutching at straws by people incapable of resiling from a stance they have taken publically, not matter how increasing foolish the stance is (get rid of witnesses and affidavits for wills).
The Respondent claimed the trial judge erred by failing to allot 50 % of the trial to the Indian asset issues; by relying on an affidavit of an employee of the Appellant's counsel in finding that the Appellant had made proper disclosure, without allowing the Respondent an opportunity to contradict it; by failing to order the Appellant to pay child and spousal support; and by failing to properly allot the time taken up by each party on the issues raised at trial and their respective success on those issues.
In countless Canadian and other decisions abroad, joint affidavits have been received and considered by the courts without any thought as to whether an affidavit made by more than one affiant at the same time and as to the same allegations is good evidence.
For instance, if you have hundreds of photographs that you wish to show at trial by PowerPoint, you can have them authenticated by affidavit and ruled admissible before trial.
Rule 21 (b), SCRFC (a rule promulgated by the Supreme Court) states, «[e] vidence received by the court at temporary hearings shall be confined to pleadings, affidavits, and financial declarations unless good cause is shown to the court why additional evidence or testimony may -LSB-...]
Elsewhere, on page 7, after summarizing affidavit evidence presented for the union by Prof. John Fryer of the University of Victoria and AUPE Negotiator Dale Perry, the judge says of affidavit evidence filed in response by the government's lawyers: «John DeCesare... is an articling student at McLennan Ross, the law firm representing Alberta.
The Texas resident deceived his own lawyers by posing on the phone as a doctor, and produced a phony affidavit that claimed his chance of surviving colon cancer was, at best, 15 percent.
What remains is a dubious affidavit prepared long ago by McClain that, according to Urick's testimony, was generated as a result of pressure from Syed's family in the wake of Syed's conviction at trial.
Former Cabinet Minister and Commissioner of the Ontario Provincial Police Julian Fantino recently swore an affidavit containing bombshell allegations of corruption by an Ontario Federal Court Justice, several lawyers and an OPP Detective Sergeant under his command at the time.
''... an application to admit further evidence which might have been adduced at the trial, should be supported by the affidavit of the applicant indicating the evidence desired to be used and setting forth when and how the applicant came to be aware of its existence, what efforts, if any, he made to have it adduced at the trial, and that he is advised and believes, that if it had been so adduced, the result would probably have been different.»
The positions set out by the employees in their affidavits conflicted with the employer's evidence on the main points at issue.
This is accomplished by filing the records and affidavit with the clerk of the Court at least fourteen days prior to the trial date, and sending a copy to the opposing party.
This was what was so fraudulent about the Harper government's opposition (disgracefully supported by the NDP) to the prospect of veiled women voting — at a time when one did not need photo ID to vote, only identification or an affidavit to the effect that one was entitled to vote.
3 (1) Except where otherwise provided, an oath, affirmation or statutory declaration for the purposes of this Act may be taken by a returning officer, election clerk, revision assistant, justice of the peace, a commissioner for taking affidavits or a notary public and for election purposes, all election officers appointed by the returning officer are empowered to take such oaths, affirmations or declarations at the poll.
71 (1) For the purpose of determining the candidate who obtained the highest number of votes and within the four days, Sunday being excluded, following the official tabulation made by the returning officer, a judge may appoint a time and place to recount the votes cast at the election in the electoral district upon the application of a candidate or elector if it is made to appear by affidavit that,
If you intend to oppose the appellant's applications for an extension of time and for leave to appeal, you may respond by serving and filing your own affidavit or argument at least one day before the chambers date.
If you intend to oppose the appellant's application, you may respond by serving and filing your own affidavit or argument at least one day before the chambers date.
«At the same time, it is equally inappropriate for the applicant to become involved and offer to sign an affidavit in respect of a case handled by his wife's firm with which he was supposed to have an arm's length relationship.
A more pertinent example would be the scarcity of affidavit evidence before the court demonstrating that there is local business and community support for the movement to offset similar materials filed by the City (at midnight the day before the hearing) from neighbours complaining about the situation.
While the judge sought to limit the impact of his ruling — by indicating that a court would usually be minded to allow the respondent to file further evidence to buttress its claim or simply reject the claim to privilege at that stage — it nevertheless represents a significant development and one which should focus the minds of those swearing affidavits in support of privilege claims.
The form of special case was settled by the court at a judicial management conference, but counsel for the Appellants refused to sign the statement of special case because of the extensive disputed affidavit evidence that, by then, had clearly demonstrated that the parties were not in agreement with respect to the facts.
The application must be accompanied by an affidavit that identifies the alleged contravention or reviewable conduct, sets out every provision, act or omission at issue and any other facts in support of the application.
The court held that as stated by the Supreme Court in Guarantee Co. of North America v. Gordon Capital Corp., [1999] 3 S.C.R. 423, at para. 31: «[A] self - serving affidavit is not sufficient in itself to create a triable issue in the absence of detailed facts and supporting evidence».
At issue was whether the judge failed to consider the affidavit of Karen Pritchard (the appellant's assistant), filed by the appellant in response to the motion made in writing.
If you reside outside of Escambia County, you may attend in person at your own expense or be heard at the hearing by way of an Affidavit of Defense.
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