Sentences with phrase «court with the intent»

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.
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