Sentences with phrase «documents sought by»

Vos LJ held that the documents sought by Bilta were created for the sole or dominant purpose of conducting litigation.
A federal judge on Thursday ordered the agency to produce more than 300 pages of documents sought by Columbia Riverkeeper about Ambre Energy's planned terminal to send...
The report found that access was denied to City Hall computers, documents sought by the DOI were redacted, and in one instance the DOI received 1,000 pages of documents — of which some 990 were blank because the mayor's lawyers said the DOI was not entitled to the information.
Hours before Cobb's departure was made public, Trump suggested he might use his executive authority to intervene in a fight over Justice Department documents sought by House Republican critics of the probe.

Not exact matches

So they digitize all their documents by scanning themselves or seek help from document scanning services.
The retirement system, which oversees more than $ 350 billion, sent requests for information in December to a group of asset managers seeking a «strategic partnership» for its private equity portfolio, according to a document released by Calpers.
They also are seeking any documents, «including those developed during the course of an investigation,» held by any office in the executive office of the president «that were never communicated to the Department of Defense or Offices of Inspector General.»
Scalia, who died last February, was a leading proponent of originalism, an approach that seeks to resolve constitutional disputes by focusing on the document's text, its historical context and the framers» intentions.
Walgreens Boots Alliance Inc. and the New York State Department of Health have received subpoenas in recent weeks seeking documents and testimony about representations made to them by Theranos, the WSJ reported on Monday citing people familiar with the matter.
An internal department document obtained by ProPublica also suggests that the slowdown of consular activity may make it difficult for the United States to meet its commitment to processing at least 20,000 immigrant visas for Cubans this year, an annual target that is important to Cuban - Americans seeking to bring relatives from the island.
These documents often contain obscure language or vague statements, a reality that provides cover for unscrupulous firms seeking to defraud investors by misrepresenting their organizations and the services they intend to provide.
Zillow Group accepts service of subpoenas, search warrants, and court orders seeking production of documents by email from government and law enforcement agencies.
The NSA seeks to defeat encryption through a variety of means, including by obtaining encryption «keys» to decode communications, by using super-computers to break codes, and by influencing encryption standards to make them more vulnerable to outside attack, according to reports Thursday by the New York Times, the Guardian and ProPublica, based on documents provided by former NSA contractor Edward Snowden.
Seeking a modification has been an infuriating, stressful nightmare: a black hole of time lost repeatedly calling an 800 number, faxing and mailing the same documents over and over, and coping with the ramifications of errors made by poorly trained bank employees.
Material that is not protected by the privilege but is relevant to the documents being sought in the search is turned over to the investigative team.
Uber was planning to seek regulatory approval by December to start a self - driving car service in Arizona, according to company documents.
In his apostolic exhortation, Pope Francis explained that he wanted «to listen to everyone and not simply those who would tell him what he would like to hear».9 This is exactly what he has done by using the synod's preparatory document to seek input from a broad range of the faithful.
5) The strategy document seeks to justify preemptive war, but then extends the argument to preventive war by collapsing the distinction between the two.
(See the Council's document on revelation, Dei Verbum) In the past, a defensive style of theology, remnants of which still unfortunately live on, sought to preserve an often rather narrowly conceived Christian notion of revelation from attack by alternative positions, whether religious or secular.
'» The bulk of the document considers «how pursuing the goals of better children, superior performance, ageless bodies, or happy souls might be aided or hindered, elevated or degraded, by seeking them through a wide variety of technological means.»
The clinic, which sets 55 as the maximum age for patients seeking a donated egg, was fooled by the woman's relatively young appearance and her falsified documents.
Were transferred by boat to Spain via Morocco or in plane clandestinely and with false documents, under the promise that the organization would seek a job to start a new life in Europe and not knowing that his fate was to be exercised prostitution.
Jeremy, the story about the Oregon bakers has been ongoing for months (the $ 135,000 fine is just the latest development), is well - documented (with involvement by reputable Christian organizations seeking to help the Kleins), and has been carried by multiple news sources.
* I've had a Public Information Request pending with the TDA since July 3rd seeking documents related to the $ 73,000 in fines recently assessed by the TDA.
At a forum sponsored by the Queens Anti-Gentrification Project about filing open records requests, facilitators revealed that seven (7) open records requests were filed in advanced of the forum, seeking documents and records about the proposed Brooklyn - Queens Connector, or BQX, or about Agencies or officials with discretion over the BQX.
Commission documents obtained and authenticated by City & State show that Moreland's investigators sought to determine if lawmakers were spending the contributions they received for legitimate campaign - oriented purposes, or whether any money was going to their personal use, in violation of state law.
From the Department of Buildings, documents and records being sought include applications for building permits filed by the ten (10) developers and landlords identified in other open records requests.
The document, signed by Senate Majority Leader John Flanagan and Director of Operations Jim Malatras includes an agreement to suspend portions of the SAFE Act that created a statewide database for ammunition purchasers to undergo a background check — a project that was hampered by technical glitches since state officials sought to implement it.
The 13 - page subpoena, which was made public by the SRCC's filing, seeks documents related to the 2012 election cycle.
They sought the extra time because of unanticipated documents submitted by the Attorney General's Office which required new and extensive preparation, Jones said.
The subpoenas were sent by the Moreland Commission to the Republican Senate Campaign Committee, as well as the campaign committees of Democrats, seeking internal documents and emails.
Most recently, this focus on secrecy was shown in the extraordinary efforts of the governor's aides to shield some of his records from public scrutiny in the State Archives, where a top Cuomo lieutenant spent nearly eight hours screening documents from Cuomo's years as attorney general that were sought by the Times Union under the Freedom of Information Law.
Miakyau had argued that the documents sought to be tendered by the prosecution did not satisfy the provisions of Section 106 of the Evidence Act, while Abdallah cited Section 122 (1)(2) of the Evidence Act to the effect that the documents tendered are admissible.
A state judge has ordered Campaign for One New York, a nonprofit de Blasio established to promote his policies, to release documents and communications between the mayor and the nonprofit — sought by the state Joint Commission on Public Ethics as part of a probe into potential improper lobbying.
The federal subpoena issued in late April seeking information about the actions of certain Executive Chamber employees on behalf of a number of companies mentions two firms that were represented by Howe at 2013 state governmental meetings, according to records and a person with knowledge of the document.
But the Certificate of Identification was not made by the PW1; so, the PW1 can not give evidence of the document being sought to be tendered.»
In pretrial motion, prosecutors seek a complete version of documents that the town argues are protected by attorney - client privilege.
Judge to Yankees: Comply with Brodsky's Subpoena State Supreme Court Justice John Egan Jr. has ordered the Yankees to turn over «a catalog of all documents and materials» that were sought in a subpoena by Assemblyman Richard Brodsky.
According to him, «There are two sets of documents: one is from the Navy forwarding their budget estimate, whereas, my Lord, the document sought to be tendered is a document approved by the National Assembly».
Laufer filed a Freedom of Information Law request seeking any correspondence between the Board of Elections and anyone other than other Board of Employees or employees of the Manhattan D.A.'s office, to find out how the document was obtained by the Daily News, which published a copy of the «confidential» memo on Friday.
Immediately following a lengthy meeting by its Police Oversight Committee, the Buffalo Common Council passed resolutions asking the Buffalo Police Department to seek state accreditation and document its policies regarding the use of force.
Developer Bruce Ratner is seeking nearly $ 6.2 million in tax breaks from the Nassau County Industrial Development Agency to build a retail and entertainment complex next to the Nassau Coliseum, according to documents obtained by Newsday.
The anti-agency on Tuesday sought to tender in evidence, the document containing the list of beneficiaries allegedly supplied by the former minister to partake in the sum of 115 million pounds which she allegedly stashed in the bank.
The subpoenas reportedly sought documents, computer records, and checks written for political donations, according to sources familiar with the probe being mounted by a multi-agency task force.
The Accra High Court put on hold proceedings following an application by defense lawyers seeking to have the prosecution make known all witnesses they will be relying on, and also make available all the documents it intends to tender as evidence.
The defense is seeking documents that PRI and AFP produced to state insurance regulators, as well as transcripts of 16 depositions conducted by DFS, and communications between DFS and the U.S. attorney's office in Manhattan.
That includes attending all meetings requested by law enforcement, providing any documents sought and testifying «before the grand jury and at any trial and other court proceedings with respect to matters about which this office may request.»
The UFT set out its 2011 legislative priorities [http://files.uft.org/priorities.pdf] in a document that sought to bust the myths about generous public employee pensions and pointed out how any progress that schools have made will be erased by more cuts.
Mr. Pan, according to the charges, sought to send the money to Mr. Liu's campaign by using 20 straw donors — people who are recorded in campaign finance documents as giving to a candidate but actually serve as conduits for money from an unseen large donor, the person said.
The grand jury is seeking a slew of documents from Meeks dating back to 2000 that detail the charities founded by him and Smith, and the status of several nonprofit groups linked to the congressman, the sources said.
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