Sentences with phrase «federal case files»
We cross-reference the decisions with our database of federal case filing that we've already fetched.
http://blog.librarylaw.com/ Not exact matches
Perhaps the closest parallel was in a case filed by federal prosecutors against Lavabit, a privacy - oriented email service used by Edward Snowden.
In a filing with the federal court in East St. Louis, Illinois, lawyers for the plaintiffs called the settlement the «largest ever» in a case alleging excessive fees in 401 (k) litigation.
The case being led by Texas and filed at the Federal Court in the Southern District of Texas said the executive order announced by Obama last month violated constitutional limits on presidential powers.
The case was filed in a D.C. federal court under the direction of the Justice Department's newly installed antitrust chief, Makan Delrahim.
In 2015, New York - based competitor Bounce Exchange filed a suit against Yieldify in a New York federal court, accusing it of copying its code and infringing its patents, in a case that first came to light earlier this year in a report from The Financial Times.
It also filed a related federal antitrust case against Alnylam, which is also being settled.
This list — called a Tier II filing — is released every year to local, state and federal officials, and includes what they imagine could occur in a «worst - case» scenario, NBC News reported.
In March, the IRS asked a federal court to compel Coinbase to turn over the records, and last week's filing resulted from that case.
New York Presbyterian submits itself for a corrective action plan after losing a case filed against it in Federal court.
Q. On the reference case the Supreme Court of Canada is slated to hear sometime in the spring, do you plan to file arguments with the court supporting the federal government's position?
He said their attempts to move the case from the state court in Los Angeles where Daniels filed her claim to a federal court is because it would increase the chances that the matter will be decided in private arbitration, «thus hiding the truth from the public.»
Mr. Trump formally joined his legal team's response to Ms. Clifford's suit in a motion, filed Friday, to move the case from state court in Los Angeles, where Ms. Clifford filed her claim, to federal court.
He has also filed amicus briefs in landmark patent and other cases to district courts, the Federal Circuit and the U.S. Supreme Court involving patenting issues relevant to biotechnology.
Such is the case for Trump, who filed a letter with the Federal Election Commission establishing his eligibility to run for a second term in 2020 just hours after taking the oath of office.
The extent to which Mr. Cohen was acting on his own in striking the agreement with Ms. Clifford and paying her is crucial not only to Ms. Clifford's case but also to the complaint against the Trump campaign and the Trump Organization filed with the Federal Election Commission.
He said their attempts to move the case from the state court in Los Angeles where Daniels filed her claim to a federal court is because that would increase the chances the matter be decided in private arbitration, «thus hiding the truth from the public.»
In fact, a Coinbase, Inc. customer has filed a motion in federal court seeking to intervene in the federal case.
The federal judge overseeing the case in Texas against the Department of Labor's fiduciary rule on Wednesday denied considering all but two of the eight amicus briefs filed in the court, allowing only the briefs filed by the Financial Planning Coalition and the American Association for Justice.
«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.
NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.
The case against Rand, filed in a Virginia federal court, alleged retaliation under the Family Medical Leave Act and the Americans With Disabilities Act.
That suit is expected to go to trial in the fall, and the judge in the case recently recommended that federal officials look into whether criminal charges should be filed.
The case against Fusion GPS, which compiled the dossier, and its co-founder Glenn Simpson was filed in federal court in New York.
A federal district court in Washington, D.C. heard arguments Aug. 25 in one case filed by the National Association of Fixed Annuities.
Sotomayor said the two groups were exempted from the mandates until at least Friday, when the federal government faces a deadline to file a legal response in the case.
Lawyers for the network filed to transfer the case, brought last month by Beef Products Inc, the leading producer of the product, from of a state court in South Dakota and to a federal court in the state.
In its court papers on Wednesday, ABC filed a removal notice to shift the case from Union County Circuit Court in South Dakota to the federal district court for the District of South Dakota, Southern Division.
The Federal Housing Finance Agency is seeking a summary judgment in its case against Chicago's vacant building ordinance before the city even files a response to the lawsuit.
Case in point: a petition on the NAACP site urging the U.S. Justice Department to file federal civil rights charges against Zimmerman attracted so much attention that their servers...
There are about 13,000 intellectual property cases a year filed in federal court (many by patent trolls and pornography companies).
Case in point: a petition on the NAACP site urging the U.S. Justice Department to file federal civil rights charges against Zimmerman attracted so much attention that their servers couldn't handle it:
Justice John Tsoho of Federal High Court, Abuja who adjourned hearing in the trial of Kanu with his co-defendants in a motion of notice filed on their behalf by Barrister Ifeanyi Ejiofor, asked the Judge to disqualify himself from hearing the case over alllegations of «manifest bias.»
Meanwhile, on Tuesday, in a federal district court in Washington, D.C., the American Civil Liberties Union (ACLU) and the Center for Constitutional Rights filed a brief requesting that a federal judge not dismiss a case of litigation against senior CIA and military officials for the 2011 targeted killing of Anwar al - Awlaki (a suspected al - Qaeda leader) and his 16 - year - old son, both U.S. citizens.
He added that: «On the 8th of May, 2018, the Inspector General of Police sent a letter to the President of the Senate, Federal Republic of Nigeria signed by the Commissioner of Police, Legal and Prosecution Department, explaining why he would not be appearing before the Senate on the 9th of May, 2018 due to legal restraint as a result of pending cases before the courts filed: (i) by Senator Dino Melaye against the IGP and the Nigeria Police Force in the High Court of the Federal Capital Territory, Abuja in suit No.
Federal prosecutors, faced with a defense request to move the «Buffalo Billion» case from Manhattan to Buffalo, filed a new indictment.
I have disqualified myself from sitting over this case, thereby the case file shall be transferred to the office of the chief justice of the Federal High Court.
Consequently, Justice Tsoho returned the case file to the Chief Judge of the Federal High Court, Justice Ibrahim Auta, for reassignment.
Hanna joins former Utah governor and presidential candidate Jon Huntsman, HP CEO Meg Whitman and ex-Vice President Dick Cheney in signing the amicus, which is being filed with the Supreme Court as justices prepare to take on several court cases challenging same - sex marriage laws, including the controversial Proposition 8 measure in California and the federal Defense of Marriage Act.
The U.S. Justice Department has filed court papers in a New York case arguing that a major federal civil rights law does not protect employees from discrimination based on sexual orientation, taking a stand against a decision reached under President Barack Obama.
«There is that banner headline «Dogara sues Oyegun», but when you go to the main body of the story, you will discover that a case has been filed before the Abuja Federal High Court but the Chief Judge of the High Court has not even assigned that case to a judge.
Federal criminal case No. 18 0087 filed Thursday against Rob Walker is just the latest entry in Long Island's culture of corruption sweepstakes.
«The U.S. Attorney's statements violated no ethical rule, did not unfairly prejudice the defendant, and were consistent with the stated mission of the [Department of Justice],» Bharara's team wrote in a Manhattan federal court filing responding to Silver's motion to have the case tossed based on the prosecutor's post-arrest statements.
«Even where New York Courts have suspended attorneys for substantial periods of time, those cases involve more egregious and ongoing acts of misconduct, as opposed to Mr. Grimm's isolated and singular conviction,» his attorney Annette Hasapidis said in the Manhattan federal court filing from earlier this month.
Instead of honoring this agreement, Innoson filed a new case at the Federal High Court, Awka claiming that the bank had debited his account with N559, 374,072.09, the exact sum that the bag had forgiven him in default charges.
The Cayugas want to inject themselves in an Oneida nation court case that has nothing to do with them «for the purpose of disrupting and delaying a landmark settlement between the state, counties and (Oneida nation),» according to papers filed by the state Attorney General in federal district court.
Justice Okon Abang, of the Abuja Federal High Court on Thursday struck out an application filed by a former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh for the adjournment of his case as a result of ill - health.
In an unrelated discrimination case filed by a client in 2015, he told a Brooklyn Federal Court judge that the mob was after him, potentially on the order of Staten Island Democratic Party Chair John Gulino, the Staten Island Advance reported.
The fraud came to light in September when Denenberg's former Garden City firm, Davidoff Hutcher & Citron, filed a lawsuit to recover the money and referred the case to federal authorities.
In court papers filed Monday in the federal corruption case against former Assembly Speaker Sheldon Silver, U.S. Attorney for the Southern District Preet Bharara said he wants to enter into evidence «expressions of concern, surprise and fear shared among the lobbyists and representatives of» real estate developer Glenwood Management.