Sentences with phrase «federal court records in»

Due to changes in the way the RECAP Project is hosting court records from the federal PACER system, we are no longer able to retrieve and make available federal court records in a timely manner.

In 1988, Roger Cruz was described in passing in a New York Times story as a partner with sports agent Irwin Weiner in a $ 40 - million - a-year printing business in Mount Vernon, N.Y. Cruz appears to have moved the business to Boca Raton, possibly after Weiner died in 2001, federal court records in a pension case suggest.

Not exact matches

That court said the federal DMCA protections were not applicable to recordings from before 1972, the year Congress first included them in the scope of federal copyright law.

Records from California Central district federal court show Spin Master also filed a similar suit in February against Alpha Group US LLC, alleging that its Screechers Wild!

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.

(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)

In February, the agency dismissed charges against six defendants in the case, according to federal court recordIn February, the agency dismissed charges against six defendants in the case, according to federal court recordin the case, according to federal court records.

Our customers may be aware that the U.S. government filed a civil petition yesterday in federal court seeking disclosure of all Coinbase U.S. customers» records over a three year period.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

The alleged NYC - area bomber and his family were engaged in a 7 - year long court battle with city officials over late - night hours and accusations of ethnic prejudice at the restaurant they ran in Elizabeth N.J., and the father of the family declared bankruptcy in 2005, my review of extensive federal court records has found.

A year later, a California federal court ordered Coinbase to hand over customer records of anyone transacting $ 20,000 or more in any year between 2013 and 2015.

In September 2009, in the course of seeking access to gold records from the Federal Reserve and then suing the Fed in U.S. District Court for the District of Columbia, GATA obtained a sensational written admission from the Fed, signed by Fed Board of Governors member Kevin M. Warsh, a former member of the President's Working Group on Financial Markets — the so - called «Plunge Protection Team.&raquIn September 2009, in the course of seeking access to gold records from the Federal Reserve and then suing the Fed in U.S. District Court for the District of Columbia, GATA obtained a sensational written admission from the Fed, signed by Fed Board of Governors member Kevin M. Warsh, a former member of the President's Working Group on Financial Markets — the so - called «Plunge Protection Team.&raquin the course of seeking access to gold records from the Federal Reserve and then suing the Fed in U.S. District Court for the District of Columbia, GATA obtained a sensational written admission from the Fed, signed by Fed Board of Governors member Kevin M. Warsh, a former member of the President's Working Group on Financial Markets — the so - called «Plunge Protection Team.&raquin U.S. District Court for the District of Columbia, GATA obtained a sensational written admission from the Fed, signed by Fed Board of Governors member Kevin M. Warsh, a former member of the President's Working Group on Financial Markets — the so - called «Plunge Protection Team.»

In the court documents submitted to the federal magistrate this week, Breyer is said to have made statements since 1951 that are «highly inconsistent with each other and are contrary to existing historical records and other credible evidence.»

Plaintiffs» lawyer Elizabeth Saylor told The Post that Allied workers may have used their smartphones to capture surveillance video of some JFK sexcapades, and she's hoping to obtain the recordings before the case goes to trial in Brooklyn federal court.

According to a notice posted in federal court records on Monday, Judge David Hurd set an April 12 settlement hearing in Utica.

Long Island restauranteur Harendra Singh pleaded guilty to federal charges in a bribery attempt involving an unnamed New York City official whose dealings with Singh are consistent with those of Mayor Bill de Blasio, newly unsealed court records show.

Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the prosecution, including tape recorded conversations with potential witnesses.

Huntley, who pleaded guilty in Brooklyn Federal Court in January to stealing $ 87,000 in state funds from a phony charity, agreed to wear the wire between June and August 2012 to record conversations with seven politicians and two political staffers.

In an emergency appeal filed Monday, a privacy rights group claimed a secret federal court improperly authorized the government to collect the electronic records, and said only the justices could resolve the statutory issues at stake.

It is on record that a Federal High Court sitting in Abuja presided by Honourable Justice Binta Nyako on the 28th April, 2017, granted bail to one Mr. Nnamdi Kanu on health grounds with about 12 conditions attached to his Bail.

A campaign donor to de Blasio secretly pleaded guilty in federal court to trying to bribe the mayor to win favorable lease terms for a restaurant he owned on city property, newly unsealed court records show.

GE argued in federal court that those records are privileged — that is, not subject to disclosure — including communications with Behan, a public - relations strategist and former newspaper editor.

Federal court rulings in Baltimore, Boston and Indianapolis have affirmed that recording officers in public places is protected by the Constitution.

A campaign donor to Mayor Bill de Blasio secretly pleaded guilty in federal court to bribery, admitting that he used his contributions to the mayor to try to win favorable lease terms for a restaurant he owned on city property, newly unsealed court records show.

Former Indian Point supervisor is charged in White Plains Federal Court with falsifying records to conceal information from The Nuclear Regulatory Commission

Since 2006, Terrell been named in 15 lawsuits filed in federal and state courts, records show.

Dr. Robert Taub has been ordered to appear in Manhattan federal court with records involving «grants received, awarded or applied for from 2000 through the present,» and «referrals provided to law firms, including... Weitz & Luxenberg,» the firm with which Silver was affiliated.

The lawyer for Daniel A. Lewis, a college librarian from Amherst, plans to file a lawsuit on Lewis» behalf in U.S. District Court claiming that his rights to possess property — his guns — and receive due process before his permit was suspended were violated along with federal privacy laws regarding his medical records, according to the Buffalo News.

Public records contain no indication that he has ever appeared on behalf of clients in state or federal court.

Emord has prevailed against the FDA more than eight times in federal court — this would be a legal record.

The Department of Education has asked the federal district court in Columbus, Ohio, to uphold students» rights to privacy and prohibit two state universities from publicly releasing student disciplinary records.

So on February 21, 2017, WILL sued the U.S. DOJ in federal court for failure to provide public records in a timely manner.

North Carolina's largest recipient of private school voucher funds, Trinity Christian School in Fayetteville, has a history of delinquencies when it comes to paying federal and state taxes, court records show.

Because Congress passed Title VII out of a profound distrust of events taking place across the bargaining table — a concern which has been buttressed by the record of many unions in the federal courts since 1965 — the presumption in these cases should be that the bargaining agent is not doing its best to eradicate discrimination, and the burden should rest upon such a labor organization to show otherwise.

Tax liens listed in county and state court records, Federal district bankruptcy records, and monetary judgments.

By requesting, obtaining or using a Credit Card from us you agree that we may release information in our records regarding you and your Credit Account: (a) to comply with government agency or court orders; (b) to share your credit performance with credit reporting agencies and other creditors who we reasonably believe are or may be doing business with you on your Credit Account; (c) to provide information on your Credit Account to any third party who we believe is conducting an inquiry in accordance with the Federal Fair Credit Reporting Act; (d) to share information with our employees, agents or representatives performing work for us in connection with your Credit Account; or (e) as otherwise permitted by the Bank's privacy policy.

In addition, court records show he admitted to owing the federal Internal Revenue Service $ 299,997 for claims made about the tax years 2001 - 2003.

Some of the delay owes something to the Federal Power Commission and its desire to build a complete record in light of being taken to the woodshed by the 2nd Circuit Court of Appeals in 1965; we might also point to the nature of the fish issue.

Heartland will file in federal court, and a federal judge will order discovery of all documents and records that are not just relevant to the fake claim Gleick published in the strategy memo, but to anything that might even lead to discovery of relevant evidence.

With a decision that could have far - reaching implications, a federal judge in California has ordered the first ever U.S. court hearing on climate science for a «public nuisance» lawsuit, meaning that major oil and gas companies for the first time may have to go on the record regarding what they knew about the planetary impacts of their products — and when.

The American Tradition Institute's Environmental Law Center filed a lawsuit in federal district court in the District of Columbia to force NASA to release ethics records for Dr. James Hansen.

I took a few days off last week and was disappointed to return and find that the 1st U.S. Circuit Court of Appeals had issued a decision barring the webcasting of a hearing in a recording industry file - sharing case pending in federal court in BoCourt of Appeals had issued a decision barring the webcasting of a hearing in a recording industry file - sharing case pending in federal court in Bocourt in Boston.

According to federal court records, Wilson's Facebook photos show him wearing attire (some with Polo emblems) that matches the clothing worn by the suspect in at least two bank robberies.

Federal Appeals Court Sides With HIPAA Over Florida Law in «Catch 22» Case Over the Release of Deceased Patient Records by Nursing Homes

I noted here in August that two federal trial courts had started posting audio recordings of courtroom proceedings online and that three others were slated to follow.

Clients benefit from his record of over 75 oral arguments before the US Supreme Court, alongside multiple appearances in state courts and wider federal circuits.

Our attorneys have excellent track records successfully defending claims in state and federal court, as well as before administrative agencies such as the Massachusetts Commission Against Discrimination and the Equal Employment Opportunity Commission.

Our legal team routinely handles misdemeanor and felony cases in both state and federal courts and has a proven track record of achieving successful outcomes.

He regularly represents municipalities and municipal officials and employees in the state and federal courts in cases involving civil rights, personal injury / death, permit / regulatory compliance and / or enforcement, and access to government proceedings and records.

What the team is known for High - caliber practice group with an excellent track record in high - stakes and high - value corporate disputes, drawing from a strong team of appellate attorneys with extensive experience in the Supreme Court and wider federal courts of appeal.