Sentences with phrase «federal cases require»

Evidently federal cases require a more experienced attorney as they are considered more serious and in the event of a conviction, could have you spend many years behind bars.

Federal cases require thorough investigations and your attorney will need adequate time in which to gather helpful information and evidence in your case, so do not hesitate to consult with a lawyer at our firm today so they can begin working hard to defend you.

Not exact matches

In addition, in the federal proceeding in this case, for instance, one might anticipate that Diageo would raise a host of defenses requiring discovery and thrashing out over time.

Painter recommends that Congress pass a law right now that would require that when a President or his businesses have specific matters pending before a federal agency — like, say, an Internal Revenue Service audit, or a case before the National Labor Relations Board or the Securities and Exchange Commission, or a licensing issue before the Federal Communications Commission — that the matter must be decided by a career civil servant, rather than by a political appfederal agency — like, say, an Internal Revenue Service audit, or a case before the National Labor Relations Board or the Securities and Exchange Commission, or a licensing issue before the Federal Communications Commission — that the matter must be decided by a career civil servant, rather than by a political appFederal Communications Commission — that the matter must be decided by a career civil servant, rather than by a political appointee.

Since the new law didn't include any new federal funding for implementation, states in many cases were scrambling for state funds to fulfill the required items, let alone find money for anything not explicitly required.

A case in point is Senator Wilfred Moore's Bill S - 217 «An Act to amend the Financial Administration Act», which would require Parliamentary approval for any new borrowings by the federal government in financial markets.

Required minimum distributions, often referred to as RMDs or minimum required distributions, are withdrawals that the federal government requires you to take annually from traditional individual retirement accounts (IRAs) and employer - sponsored retirement plans after you reach age 70 1/2 (or, in some cases, after you Required minimum distributions, often referred to as RMDs or minimum required distributions, are withdrawals that the federal government requires you to take annually from traditional individual retirement accounts (IRAs) and employer - sponsored retirement plans after you reach age 70 1/2 (or, in some cases, after you required distributions, are withdrawals that the federal government requires you to take annually from traditional individual retirement accounts (IRAs) and employer - sponsored retirement plans after you reach age 70 1/2 (or, in some cases, after you retire).

The amendment would require Oklahoma courts to «rely on federal and state law when deciding cases» and «forbids courts from considering or using» either international law or Islamic religious law, known as Sharia, which the amendment defined as being based on the Quran and the teachings of the Prophet Mohammed.

Additionally, ABWI requires member bottlers to adhere to the ABWI Bottled Water Model Code, which mandates additional standards and practices that, in some cases, are more stringent than federal and state regulations.

In the case of the chicken nuggets, for example, the school in question specifically served at - risk pre-school students and was required to ensure that meals meet federal nutrition guidelines by supplementing home - packed meals that were nutritionally deficient.

Moreover, each and every member of Congress should be notified that he or she is personally liable (can be sued) for his or her own failure, or the same in conspiracy with other members, to perform what is a ministerial and constitutional duty, that is, to require and / or insist that Presidential electoral votes only be counted for candidates who are «natural born citizens» under Article II of the United States Constitution, the failure of which creates a cause of action for deprivation of claimants» constitutional rights (as allowed under the Bivens case) against employees of the Federal Government, in this case, to a lawful President and Commander in Chief, and therefore, for deprivation of adequate continuation of the United States as a Constitutional Republic.

Assemblywoman Nicole Malliotakis said the measures put «illegals before law - abiding citizens,» and would require state and local officials to, in some cases, «violate federal law.»

The state would drop that lawsuit as part of the settlement agreement with the Oneidas, and that dismissal would require the approval of the federal judge in the trust land case.

Most states have chosen not to follow the federal example with regard to judges and have either imposed a constitutional retirement age, as in the case of Colorado, where Colorado Constitution, Article IV, Section 23 (1) requires judges to retire at age 72, and / or have a commission overseeing judges (and sometimes other civil servants) that can require them to retire due to disabilities which often arise from old age.

All three cases involved a common issue — a new definition by the Supreme Court requiring a formal exercise of government power rather than just a meeting or phone call to prove a quid pro quo bribery scheme under the federal law prohibiting «honest services fraud.»

Here's a website that makes it possible to sign a White House petition with a tweet (in this case, the petition calling on Obama to require federal contractors to disclose their political spending.)

The federal bribery statute does not require and explicit quid pro quo for conviction, and a federal appeals court affirmed that there was potentially enough evidence in the government's case to merit a re-trial.

The case has long been considered a high - stakes test of how far the federal Endangered Species Act can require changes to modern society aimed at ensuring the continued viability of species considered iconic.

The Havasupai case, filed in January 2017, alleges the government agencies have violated federal laws requiring them to provide services to disabled students.

Take this major VAM case in Florida: In 2013, the National Education Association and its Florida affiliate filed a federal lawsuit challenging a state law that required at least half of a teacher's evaluation to be based on VAM.

(B) SENIOR DEBT. - Notwithstanding subparagraph (A), in a case in which the Federal credit instrument is the senior debt, the Federal credit instrument shall be required to receive an investment grade rating from at least 2 rating agencies, unless the credit instrument is for an amount less than $ 75,000,000, in which case 1 rating agency opinion shall be sufficient.»

The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.

This consent order concerns the failure of Paragon Air, Inc., («Paragon») to comply with (1) the requirement, implemented by 14 CFR Part 374, to make prompt credit card refunds as required by the Consumer Credit Protection Act and Regulation Z of the Board of Governors of the Federal Reserve System, 15 U.S.C. § § 1601 - 1693r and 12 CFR Part 226 and (2) Department enforcement case precedent that requires that cash refunds be made within 20 days of receipt of full documentation of such a request.

Notwithstanding subparagraph (A), in a case in which the Federal credit instrument is the senior debt, the Federal credit instrument shall be required to receive an investment grade rating from at least 2 rating agencies, unless the credit instrument is for a rural infrastructure project or intelligent transportation systems project, in which case 1 rating agency opinion shall be sufficient.

* Quick Order Package 24G * (originally: $ 0.00) Vehicle with standard equipment; Not available in these states CA, CT, DE, ME, MD, MA, NJ, NY, OR, PA, RI, VT and WA; Federal Emissions * 9 - Speed 948TE 4WD Automatic Transmission * (originally: $ 995.00) Active Drive II badge; Auxiliary transmission oil cooler; Electronic range select; Hill descent control; Jeep Active Drive II; Off road suspension - Suspension Class: heavy duty - Descent Control - Auxilliary Transmission Cooler: auxiliary transmission fluid cooler - Consumer Generic Feature 0: AWD / 4WD - 4wd Type: on demand - Locking Hubs: automatic - Transfer Case: electronic hi - lo gear selection - Driven Wheels: four wheel drive * 2.4 L I4 PZEV Multi-Air Engine * (originally: $ 0.00) Active grille shutters; California emissions; Engine oil cooler - Engine Oil Cooler - Consumer Generic Feature 0: Upgraded Engine * Federal Emissions * (originally: $ 0.00) * Uconnect 8.4 AN * (originally: $ 845.00) SiriusXM Traffic and Travel Link with 1 - year of included service; 8.4 touchscreen display; GPS antenna input; GPS navigation; Integrated voice command with Bluetooth; AM / FM stereo with HD radio and speed adjusted volume; Media hub featuring SD card slot, USB port and auxiliary audio input; Uconnect Access Advantage featuring emergency and remote vehicle features and apps such as 9 -1-1 Call, voice texting, remote start, remote door lock / unlock, etc. with 6 month trial (registration required); Steering wheel phone controls - Navigation System: navigation with voice activation - Real Time Traffic - Consumer Generic Feature 0: Bluetooth - Consumer Generic Feature 1: USB Inputs - Consumer Generic Feature 2: Aux Audio Inputs - Consumer Generic Feature 3: Navigation - Bluetooth - Phone Controls On Steering WheelThis vehicle came with a free satellite radio subscription when it was new.

In most cases, private loans require that you have a cosigner or someone with credit to vouch for your payments, whereas federal loans do not.

In these cases federal law requires that you must give your written permission.

That's the case for all federal loans, and for many private loans — although some private loans may require immediate payments.

If that's the case, you'll likely get turned down for a conventional home loan — and will need to mend your credit in order to get approved (unless you qualify for a Federal Housing Administration loan, which requires a 580 minimum credit score).

Finally, the federal HEO Act encouraged colleges to list the required course material information for students access at the time of registration, so in many cases students don't have to work the faculty as hard as this author suggests.

Unlike federal loans, private student loans are issued based on creditworthiness and in most cases require a cosigner.

One of the advantages of taking out a federal student loan is that borrowers are not required to begin making payments immediately - something that is not the case for all private student loans.

Federal law requires a limit of $ 50 but the trend, especially with rising cases of identity theft, is for banks to absorb the full cost of fraudulent purchases.

Homeowners» Insurance: Required for all mortgage loans, protects the home from damage and theft Owner's Title Insurance: Optional policy ensuring the title will not be subject to a claim of ownership, lien or other encumbrance Private Mortgage Insurance (PMI): Required by most lenders when the down payment is less than 20 % Federal Housing Administration (FHA) Mortgage Insurance Premium: Required on all FHA loans Mortgage Life Insurance: Optional policy that protects family and estate by paying off the loan in case of death Disability Insurance: Optional policy that guarantees loan payments will be made in case of disability

The law requires workers to pay income taxes to the federal and, in most cases, the state government.

Minimum eligibility requires at least five consecutive years of teaching service and in most cases, the borrower must have Federal Stafford or Federal Direct loan (s) for up to $ 5,000 in loan forgiveness.

Generally Federal law would not classify an eighth of an ounce for personal use as a felony, for example, and policy language may require charges to be brought for the exclusion to apply, in which case the entire concern may be a moot point.

In many cases, the opening deposit requirement is minimal — for example, ESL Federal Credit Union's Free Checking Account requires only $ 1 to open.

Federal law requires the lender to give you information about adjustable - rate mortgages, in most cases before you apply for a loan.

Moreover, in this line of cases, there already had been a decision that adopts a two - part test for bona fide tax - exempt nonprofit credit counseling agencies, requiring such agencies to: (1) be recognized by the IRS as being exempt from federal income taxation under section 501 (c)(3) of the Internal Revenue Code; and (2) actually operate as a bona fide nonprofit organization.

Minimum eligibility requires at least five consecutive years of teaching service, and, in most cases, the borrower must have Federal Stafford or Federal Direct loans (subsidized or unsubsidized)-- those with only PLUS loans are not eligible for this program.

By choosing a legal professional who practices in this specific area of law, all the new local, state, and federal laws, as well as regulations required by the trustee overseeing the case will be fully understood.

As is the case with most lenders, P2P or traditional, they will typically require copies of documents for identification purposes in order to comply with federal law.

Under the backup withholding provisions of Section 3406 of the Code, distributions of taxable net investment income and net capital gain and proceeds from the redemption or exchange of the shares of a regulated investment company may be subject to withholding of federal income tax in the case of non-exempt shareholders who fail to furnish the investment company with their taxpayer identification numbers and with required certifications regarding their status under the federal income tax law, or if the Fund is notified by the IRS or a broker that withholding is required due to an incorrect TIN or a previous failure to report taxable interest or dividends.

«Of Dogs and Men does an excellent job educating citizens on both the common facts of these heartbreaking cases and the surprising scope of the problem, while highlighting the tools citizens can employ to change outcomes for the better — from legislation requiring officer training in canine encounters to litigation under the federal civil rights act,» Wells added.

Further, we strongly oppose subjecting small, in - home breeders with as few as 5 breeding females to federal regulations, forcing them to give up their privacy and requiring them to replace living and care standards that are appropriate for household pets with ones designed for large commercial settings, especially when oversight from state and local authorities and the AKC is available in many cases at no additional cost to the taxpayer.

In this case, Microsoft challenged the strength of that presumption — arguing that a low «preponderance» standard for proving invalidity should be sufficient rather than the higher «clear and convincing» standard required by the Court of Appeals for the Federal Circuit.

Their lawsuit contends that the new decision to look at trophy hunting on case - by - case basis should be thrown out because it goes against a recent federal appeals court ruling requiring a public comment period on new rules.

Our attorneys are experienced in working on product liability cases, which often require representation in Colorado's Federal Courts.

There may be laws that require a person initiating a claim to first file for an administrative remedy (as in the case of a tort under the Federal Tort Claims Act).