The charge reads: «Tajudeen Folaji and First Alstate Securities Limited on o r about the 3rd April, 2008 at Lagos within the Ikeja Judicial Division of this Honourable
Court with intent to defraud, fraudulently converted 31,886,200 (Thirty One Million, Eight Hundred and Eighty Six Thousand, Two Hundred) units of IPWA PLC shares with a cumulative value of N331, 297,618.00 (Three Hundred and Thirty One Million, Two Hundred and Ninety Seven Thousand, Six Hundred and Eighteen Naira) property of Adesoye Holdings Limited»
One of the charges read, «Innoson Nigeria Limited, Dr. Innocent Chukwuma and Charles Chukwuma between 2009 and July 2011, in Lagos within the jurisdiction of this honourable
court with intent to defraud, induced the (members of) staff of Mitsui O.S.K. Lines Limited, Apapa, Lagos and Maersk Line Limited to deliver to you through your clearing agents, containers or motorcycle spare parts moulds of plastic parts and steel structures and raw materials called polyvinchlorid, property of Guaranty Trust Bank Plc imported into Nigeria from China in the name of the said bank as the consignee by falsely pretending that you were authorised by GTB to clear the goods and took delivery of same.
«That you, Francis A. Igo, Engr Yusuf (at large), Prof Williams (at Large) and Bernand Omale (at Large), sometime in November, 2012 within the jurisdiction of this Honorable
Court with intent to defraud did obtain the sum of N250, 000.00 (Two Hundred and Fifty Thousand naira only) through the GTBank Plc..
Not exact matches
The findings of racially motivated mapmaking satisfied Democrats and minority rights groups, who are now pushing a separate federal
court in Texas to determine that the voter ID law was also crafted
with discriminatory
intent.
The Ontario
Court of Appeal has upheld a decision that a lawyer must personally pay the legal costs of a hospital and a doctor involved in a legal battle
with her, over her attempt to remove a client from life support, saying she was «
intent on achieving her own personal objective.»
A Corpus Christi man pleaded guilty today in federal
court to conspiracy
with intent to distribute more than one kilogram of heroin and conspiracy to launder money.
When the U.S. Supreme
Court handed down Roe v. Wade, it did not even remotely envision the surgical «assembly line,» commercialization, and exploitation which thousands of women say characterize their experiences
with an abortion industry
intent on maximizing profits.
He had gone to jail on March 16, 1985, the day a jury of nine women and three men in U.S. District
Court in Tampa found him guilty of racketeering, conspiracy to commit racketeering (including loan - sharking), extortion and possession of cocaine
with intent to distribute it.
While making his
intent known, he said, as a believer in the judicial system of the country, he would prosecute the case and go ahead
with an appeal before the appellate
court.
Upon his fresh arraignment which took place on 28th December 2016 Fagboyinbo made the
court to know that «Adesina Olajide on the 19th of October 2016 at about 12 mid night, at Ofatedo area in Osogbo did break and entered into dwelling house of Egunlola Adewumi Christiana
with intent to commit felony and stealing and thereby committed an offence contrary to and punishable under section 411 (1) of the criminal code 34 vol.
During a brief
court appearance
with the jury absent, Morvillo told the judge he has built a solid legal reputation by «being
intent on doing everything I can in my power to ensure that my clients testify truthfully, even those who, like Mr. Howe, have had a history of not always telling the truth.»
Bull, of Clapham, admitted possession of class A drugs
with intent to supply at Isleworth Crown
Court in January 2016 and was sentenced to six years in prison
Prosecutor Mudi Alice, briefed the
court that the accused was detained in police custody over theft of Bajaj motorcycle valued N180, 000 property of one Dotun Aluko but escaped
with intent to avoid justice.
Outside
court, Ricco said his
intent with Johnson was merely to make her «comfortable» enough to tell the truth, noting that «cross-examination is stylistic.»
One of the charges read, «That you, Jules Suinner, on or about the 13th day of July 2015, in Abuja, within the jurisdiction of this honourable
court,
with intent to obtain money under false pretences, conspired
with ICT Aid Foundation Cooperative Society (still at large) and others (still at large) to fraudulently impersonate officials of Greenview Development Nigeria Limited.»
According to the lawyer for the aggrieved former NDC accountant, Nii Prince Ashie Kotey of Azinyo Chambers, the
court bailiff had gone to the NDC headquarters three times
with intent to serve the writ on the party but had not succeeded as the staff had been running away from the service.
Ms. Sanda stabbed her husband
with broken bottles at about 3:50 a.m.
with absolute
intent to kill him,
court filings said.
One of the charges read, «That you, Adegbite Adetoye and Ponnle Abiodun whilst being directors of Origin Oil and Gas Limited on or about the 8th day of October 2010 to December, 2011 in Abuja within the jurisdiction of the High
Court of the Federal Capital Territory, Abuja and
with intent to defraud, conspired to obtain the sum of N735, 132, 076.18 From the Federal Government of Nigeria under false pretence that the said sum represented subsidy accruing to you, whereas the sum is above the actual subsidy payment for the importation of 15,000 mt of premium motor spirit (petrol) which you claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie which representation you knew to be false.»
All ten (10) constituency chairmen of the New Patriotic Party (NPP) in the Upper West Region, have stated their
intent to hold a massive demonstration in protest of the decision by the Wa Magistrate
Court to remand the seven NPP supporters charged
with rioting, after they attacked the DCE for Sissala West and locked up his office.
Police prosecutor, Inspector Oladoye Joshua told the
court that, the accused person obtained money
with intent to defraud him of the sum of # 280,000 belonging to one Fatai Oyewole.
Judge Cahill ruled that Quigley had through documentation and by testimony in
court «manifested an
intent, coupled
with physical presence without an aura of sham, to demonstrate that his listed address on the designating petitions complies
with the requirement of election law.»
«They demonstrate Howe's pattern of manipulating communications
with numerous individuals in an effort to inflate his own importance and misrepresent the actions and
intent of himself and others,» lawyers for defendant Joseph Gerardi wrote in a Feb. 9 letter to the
court seeking to admit the emails as evidence for cross-examination of Howe at the trial.
Capuano was arraigned at the Town of Orangetown Justice
Court before Judge Finning for third - degree of criminal possession of a controlled substance
with the
intent to sell and three counts of seventh - degree criminal possession of a controlled substance.
Mark Dublino, 54, was charged
with one count of felony assault while confined in a correctional facility and one count of attempted assault
with intent to cause serious injury at his arraignment before Buffalo City
Court Judge Debra Givens, the District Attorney's Office said.
«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable
Court, obtained by false pretences and
with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained
with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»
During a brief
court appearance Monday
with the jury absent, Howe lawyer Richard Morvillo told the judge he has built a solid legal reputation by «being
intent on doing everything I can in my power to ensure that my clients testify truthfully, even those who, like Mr. Howe, have had a history of not always telling the truth.»
Before we go any further, let's have a look at the dictionary definitions of
courting vs. dating to make things clear: Courtship (noun): The act, period or art of seeking the love of someone
with the
intent to marry or stay together for life.
In his opinion for the
court of appeals, Judge Edward Ferns ultimately found the district's formula for assigning classroom space to charter schools was consistent
with the
intent of Proposition 39.
«For all
intents and purposes, the
court said you can use race, but we dare you to come up
with a solution that passes muster.»
State Supreme
Court Justice Francis A. Affronti ruled on Feb. 13 that, based on the legislative history and
intent of the education law, the unprecedented board action conflicted
with the law, which requires school boards to give access to military recruiters «on the same basis» as any other employment or college recruiters.
Jones, 63, was charged Thursday in 7th District
Court with possession of a dangerous weapon
with intent to commit an assault, a class A misdemeanor, and assault, a class B misdemeanor.
Each complaint asks the
court to enter a permanent injunction barring the defendants from engaging in debt settlement in Illinois and order the defendants to pay restitution for aggrieved consumers, civil penalties of $ 50,000 for violating the Consumer Fraud Act, an additional $ 50,000 penalty for each violation committed
with the
intent to defraud, as well as a $ 10,000 penalty per violation committed against a person 65 years or older.
What are my options should I just wait until they send me a letter
with the
intent to sue - wait for the summons, respond to the summons then let the
court decide?
In October, nearly four years on, and following what can only be described as four years of tragedy for L.A. community cats and caregivers, the city has completed the work to comply
with the
court findings, and the city's engineering department has issued a «Notice of
Intent to Adopt a Mitigated Negative Declaration for the Citywide Cat Program.»
The paintings
with which he first began to make his name a decade or more earlier, alongside his contemporaries Leon Kossoff and Lucian Freud, seem
intent on a kind of one - upmanship in demonstrating the sheer mass of pigment that a surface can hold; his Head of EOW — his first muse Stella West — seems to emerge Golem - like from clay and mud, the same ooze of material that clogs his Building Site, Earl's
Court Road, Winter of two years earlier.
«We are happy this lawsuit is moving forward
with an appeal,» says Eric Steenstra, President of Vote Hemp, a non-profit organization working to bring industrial hemp farming back to the U.S. «We feel that the lower
court's decision not only overlooks Congress's original legislative
intent, but also fails to stand up for fundamental states» rights against overreaching federal regulation.
The Ontario
Court of Appeal has upheld a decision that a lawyer must personally pay the legal costs of a hospital and a doctor involved in a legal battle
with her, over her attempt to remove a client from life support, saying she was «
intent on achieving her own personal objective.»
Another factor continuing to affect
Court practice, Zubarev says, is that the August 2014 contraction of the Russian Supreme
Court from two separate supreme
courts (one dealing
with simple civil law disputes and criminal law matters, and another dealing
with commercial disputes between companies) into one has resulted in a
Court practice «getting more and more difficult», as the
Court is less concerned
with freedom of contract, and more interested in exploring the actual
intent of the parties, and protecting the weaker party.
, the California Supreme
Court held that a case that falls into this «gray area» between intentional and negligent behavior exists «when a person
with no
intent to cause harm intentionally performs an act so unreasonable and dangerous that he knows, or should know, it is highly probable that harm will result.»
Co., the California Supreme
Court held that a case that falls into this «gray area» between intentional and negligent behavior exists «when a person
with no
intent to cause harm intentionally performs an act so unreasonable and dangerous that he knows, or should know, it is highly probable that harm will result.»
The Supreme
Court held that that a plaintiff in a medical battery / lack - of - consent case need not prove that the defendant surgeon performed the unauthorized operation
with the
intent to harm the patient.
Once the case reached the country's highest tribunal, the Supreme
Court explained that the
intent of the Criminal Code provision, introduced in Parliament in 1994, is to alleviate the higher rate of incarceration for Indigenous offenders and to implement restorative justice — an approach that views crime as harm done to people and that seeks to rehabilitate offenders through reconciliation
with victims and the community.
Besides the fact that I am a Florida Supreme
Court Certified Family Mediator, I am also
intent on providing my clients
with the legal assistance and skilled representation that they need.
The
court confirmed that the
intent of Parliament in enacting the unjust dismissal provisions of the CLC was to provide non-union federally - regulated employees
with protection against dismissal without cause similar to that enjoyed by unionized employees.
The
Court, first, held that the decision to accept accession amounted to an agreement in the sense of article 218 (11) TFEU as such a decision together
with the application of the third State amounted to the «convergence of
intent» of two States to apply the Convention vis - a-vis each other (paras 38 - 42).
Represented Plaintiff in claim brought in the U.S. District
Court for the Northern District of Illinois alleging that the Defendants» receipt of notices of
intent to revoke permits from state regulators
with respect to its licenses to operate three assisted living facilities in Georgia and Alabama violated a lease agreement
with Plaintiff.
In some decisions — such as Roden v Toronto Humane Society (2005), Oudin v Centre Francophone de Toronto (2016) and Cook v Hatch (2017)-- the
courts have found that silence might mean an implied
intent to comply
with the Employment Standards Act (the «ESA») and / or that ambiguities in termination clauses can be resolved by focusing on the overall intention of the parties.
What would help these situations immensely would be the early intervention by the
courts to at least determine if a child has distorted views of a parent, if the other parent is the cause of these views and whether or not the parent who is causing the child to be thinking this way is doing so knowingly and
with malicious
intent.
A parent who wishes to relocate
with the child must give the
court and the other parent written notice of the
intent to move at least 30 days before the move is supposed to take place, in order to give the other parent the opportunity to object in
court.
[78] In Savost» Yanova v. Chui, 2015 BCSC 516, where the husband's father had advanced $ 60,000 to assist
with the purchase of the matrimonial home, Mr. Justice Weatherill held that in determining the
intent of the person of who advances money in a family context, the
court must weigh all of the evidence to determine whether the presumption of resulting trust has been rebutted: Chui at para. 77.