Sentences with phrase «federal district court on»

Most recently, in August of 2009, Mr. McErlean tried a case to a jury for a client who obtained a $ 2.2 million verdict in federal district court on a breach of motor carrier agreement and, in October 2009, tried a case for an oppressed minority shareholder client who after a bench trial obtained a $ 3.5 million judgment in a fair value proceeding.

In a case of first impression in Connecticut, obtained summary judgment in federal district court on behalf of a surety for failure of a performance bond obligee to properly declare the principal in default and to give the surety proper opportunity to exercise its options and limit its liability.

Following trial in December 2007, the federal district court on January 16, 2008 awarded judgment to Judge Kendall, held the Commission lacked authority to remove members of the judiciary, and permanently enjoined the Commission from proceeding against Judge Kendall.

Former Assembly speaker Sheldon Silver pleaded not guilty to three felony counts during his arraignment hearing in federal district court on Tuesday.

Not exact matches

The settlement was filed on Monday in the federal court in Manhattan and won preliminary approval from U.S. District Judge Robert Sweet.

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The Obama administration decided to block construction on federal land shortly after a U.S. District Court judge rejected a request from Native Americans for a court order to block the proCourt judge rejected a request from Native Americans for a court order to block the procourt order to block the project.

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.

He is expected to appear on Thursday in U.S. District Court in Sherman, Texas, and on Nov. 14 in federal court in Manhattan after the case is transfeCourt in Sherman, Texas, and on Nov. 14 in federal court in Manhattan after the case is transfecourt in Manhattan after the case is transferred.

On Thursday in Federal district court in San Francisco, Uber and the drivers presented their arguments before Judge Edward Chen.

On Wednesday, November 30, 2016, a federal court from the Northern District of California granted in part the Internal Revenue Service's (IRS) motion to enforce a John Doe summons it had served the crypto exchange Coinbase.

On November 30, 2016, a federal court in the Northern District of California authorized the IRS to serve a John Doe summons on Coinbase, Inc., a virtual currency exchangeOn November 30, 2016, a federal court in the Northern District of California authorized the IRS to serve a John Doe summons on Coinbase, Inc., a virtual currency exchangeon Coinbase, Inc., a virtual currency exchanger.

«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.

On May 2, 2012, a federal indictment was issued for Meza - Flores in the United States District Court for the District of Columbia after he was charged with Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; and Use of a Firearm.

In a ruling on Tuesday, a federal district court in Manhattan approved a motion filed by the Securities and Exchange Commission (SEC) to grant a preliminary injunction and a continued freeze on $ 27 million in assets owned by Andy Andy Altahawi, Dorababu Penumarthi, and Suresh Tammineedi, a trio associated with Longfin Corp..

Just 16 states and the District of Columbia have set up their own health insurance marketplaces, which left millions of residents in the 34 states that rely on exchanges run by the federal government vulnerable to the Supreme Court's ruling.

In a ruling on Tuesday, a federal district court in Manhattan approved

A spokeswoman declined to answer a series of direct questions from CNBC about his case, instead providing a statement from Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division: «Bradley Birkenfeld was afforded due process of law and sentenced by a federal district court after full consideration of all relevant facts and circumstances, including his admission that he advised wealthy UBS clients on how to conceal their assets from the U.S. government,» she said.

On 6 August 2013, Federal Judge Amos Mazzant of the Eastern District of Texas of the Fifth Circuit ruled that bitcoins are «a currency or a form of money» (specifically securities as defined by Federal Securities Laws), and as such were subject to the court's jurisdiction, [274][274] and Germany's Finance Ministry subsumed bitcoins under the term «unit of account» — a financial instrument — though not as e-money or a functional currency, a classification nonetheless having legal and tax implications.

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.»

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

On Friday, in the same Federal District Court where its Wall Street actions are litigated, the Southern District of New York (SDNY), it filed its bombshell RICO lawsuit on behalf of the Democratic National Committee (DNCOn Friday, in the same Federal District Court where its Wall Street actions are litigated, the Southern District of New York (SDNY), it filed its bombshell RICO lawsuit on behalf of the Democratic National Committee (DNCon behalf of the Democratic National Committee (DNC).

That wasn't even Olson's case, but with assists from a federal district court judge who came out as being in a same - sex relationship only after ruling and retiring, and elected officials who chose to forgo their traditional duty to vigorously defend state law, Olson and Boies did succeed in disenfranchising millions of Californians on a procedural technicality.

The Grocery Manufacturers Association (GMA) and other groups today filed a brief with a federal appellate court explaining that a district court judge erred in refusing to block implementation of Vermont's law mandating warning labels on products with ingredients from genetically engineered (GE) plants.

Any claim arising from the information contained on the eDairy News website shall be submitted to the competence of the ordinary courts of the First Judicial District of the Province of Cordoba (Primera Circunscripción Judicial de la Provincia de Cordoba), Republic of Argentina, in the city of Córdoba, excluding any other jurisdiction (Federal jurisdiction is also excluded).

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 Divicourt 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 DiviCourt in South Dakota to the federal district court for the District of South Dakota, Southern Ddistrict court for the District of South Dakota, Southern Divicourt for the District of South Dakota, Southern DDistrict of South Dakota, Southern Division.

After graduating, Nicole clerked for two years for federal District Court Judge John F. Keenan in the Southern District of New York, before moving on to the law firm Sullivan & Cromwell, LLP.

Prior to becoming an attorney, Mr. Artusa worked on Wall Street and then worked under Federal District Court Judge Dickinson Debevoise handling complex multi-state civil litigation.

For example, in case number 87 C 10746, Gutzmacher v. Public Building Commission, in U.S. District Court for the Northern District ofIllinois, Eastern Division, Senior Federal District Judge James B. Parson ruled on Dec. 4, 1989 that the Public Building Commission was enjoined from discriminating against all forms of religious expression and ordered the Public Building Commission to permit Gutzmacher to erect a nativity scene display during the Christmas season,» added Scholten.

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.

But he has on his side the Federal District Court case of Goldwater v. Carter (1979) by which President Carter's authority unilaterally to nullify the Sino - American Defense Treaty of 1954 was upheld.

On Oct. 12, Terry pleaded guilty in U.S. District Court in Central Islip to tax evasion and admitted to not paying nearly any of his federal income taxes over 18 years, which amounted to nearly $ 1 million.

Citing disagreements on the law that have emerged in different federal appeals courts, Silver claims that at trial, U.S. District Judge Valerie Caproni applied the wrong standards to money laundering, bribery and extortion charges.

The prosecution and defense offered two very different versions of events in the trial of Gov. Andrew Cuomo's former top aide Joe Percoco and three business associates in Federal District Court in Manhattan on Tuesday.

Judge Joan M. Azrack, in addressing a room full of prospective jurors on Monday, let it be known that they'd been selected as representatives of one of the largest federal district court jurisdictions in the nation, covering Brooklyn, Queens, Staten Island, Nassau and Suffolk counties.

Suffolk County District Attorney Thomas Spota and one of his top aides were indicted in federal court on Wednesday for allegedly trying to cover up former Police Chief James Burke's beating of a suspect in 2012.

The trial, in federal district court in Manhattan, will heat up on Monday, when the prosecution's star witness, former longtime Cuomo associate and lobbyist Todd Howe is scheduled to begin his testimony.

In a lawsuit filed todayin the U.S. District Court of the District of Columbia, the ALCU says the Presidential Advisory Commission on Election Integrity violated federal public access requirements by holding its first meeting in private, without public notice.

State Sen. Jack Martins, facing an unexpected Oct. 6 Republican congressional primary, on Friday asked a federal court in Syracuse to put off the general election for the 3rd District until Dec. 6, nearly a month after the presidential election.

On Tuesday, Federal District Court Judge Kenneth M. Karas declared a mistrial in the corruption case involving New York State Senator Malcolm Smith and former Vice Chairman of the Queens County Republican Committee Vincent Tabone.

WHITE PLAINS, NY — John Gallagher, the former Facilities Director for the City School District of New Rochelle, was back in White Plains Federal Court Thursday for a status conference to update Judge Kenneth M. Karas on what has taken place since Gallagher was last in court of May Court Thursday for a status conference to update Judge Kenneth M. Karas on what has taken place since Gallagher was last in court of May court of May 24th.

Suffolk District Attorney Thomas Spota leaves Federal Court in Central Islip followings arraignment on Wednesday, Oct. 25, 2017.

On the eve of the Federal Circuit Court's approval of Congressional district lines that were seen to be extraordinarily favorable to Ackerman, and with the primary - free backing of the Democratic Party virtually assured, Ackerman has informed his family, staff, friends and party leaders that he will not seek a 16th term of office.

Here's the trouble: If legislators don't agree on a bill to move their own primary date to correspond with the one that US District Court Judge Gary Sharpe ordered for the federal races, then Assembly members and senators could theoretically challenge sitting House members and then, if that doesn't work out, fall back to run for their own seats.

Meanwhile, a U.S. District Court is expected to rule soon on whether the Republican challengers will be permitted to intervene in the federal lawsuit that argues the challenge / fee system violates the U.S. Read more»

Erstwhile Inspector - General of Police, Sunday Ehindero, was on Thursday arraigned alongside a former police commissioner, John Obaniyi, at an Apo District High Court of the Federal...

Boston Man Pleads Guilty to Bronx Murder Arising Out Of Prostitution Business Preet Bharara, the United States Attorney for the Southern District of New York, announced that Samuel L. Whiteside pled guilty on September 10, 2015, in Manhattan federal court to -LSB-...]

Lawyers representing 11 artists argued in Federal District Court in Manhattan on Thursday that an effort by the Bloomberg administration to slash the number of artists in parks by more than half violated the First Amendment's free - speech protections.

Jia «Jenny» Hou, Liu's former campaign treasurer, and a key fundraiser, Xing Wu «Oliver» Pan, are set to face trial in Federal District Court in Manhattan on Feb. 4.