Sentences with phrase «file charges in cases»

Not exact matches

Lombardo says he does not expect charges to be filed against Paddock's girlfriend, Marilou Danley, who had been previously called a person of interest in the case.

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

In a separate case, the Justice Department filed civil charges against S&P in February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for businesIn a separate case, the Justice Department filed civil charges against S&P in February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for businesin February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for businesin 2006 because it would be bad for business.

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.

Then, in February, Mueller filed a new case against him in Virginia, with tax, financial, and bank fraud charges.

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.

That explain alot happening in Alaska... all these cops are «retiring» aka I didn't get caught helping Todd Palin's Pimping Service... And that explains why the FBI changed Special Agent in Charge... and they sent a Girl not a Guy... ouch... if they are doing these things then it sounds to me like some peoples need to file charges... that crap has to stop... period... but now we will sell our soul for money or in Sarah Palin's case her body and those of her children evidently and Pappa Pimpin Palin there to collect the $ $ $

And no criminal charges were filed in that case because it was an accident, says Alix Foster, an attorney for the Swinomish Indian Tribal Community.

If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can bring a tort action or other civil suit against you, file criminal charges against you, or have you committed to a psychiatric hospital.

The security guy took me to the Jefferson County police station, and although no charges were filed against me, I was quickly transported to the county courthouse and made to sit in a holding cell while the judge finished up that day's traffic cases.

It would be very unusual for charges to not be filed until months later, especially in a misdemeanor case.

An attorney should be able to offer advice beginning in the investigation period, and then throughout any cases if charges are filed against your tween or teen.

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...

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:

No charges were ever filed in that case by either the Manhattan DA or the US Attorney, and clearance letters were sent out by both offices.

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.

«It is my decision that this court has jurisdiction on the charges filed against the first defendant in this case and the notice of preliminary objection is dismissed,» Justice Solebo ruled.

The lawyers filed a motion to dismiss the charges — which allege Silver lined his pockets with nearly $ 4 million in bribes and kickbacks in a stunning abuse of power dating to at least 2000 — claiming public statements that Manhattan US Attorney Preet Bharara made about the case «caused irreparable harm by tainting» the grand jury that indicted him on Feb. 19.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

Kathryn Robb, a sex abuse survivor - turned - attorney and advocate for victims, has a meeting in Albany today Senate Deputy Majority Leader John DeFrancisco to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

In response, Oni submitted that Patience had a right of discontinue the case, but pressed for a charge of N500, 000 as the cost of filing processes in response to the suiIn response, Oni submitted that Patience had a right of discontinue the case, but pressed for a charge of N500, 000 as the cost of filing processes in response to the suiin response to the suit.

On October 26 when the case was supposed to be heard, prosecution filed four fresh charges and also asked for a secret trial to protect witnesses even though all the names of witnesses had been mentioned in the court processes.

As The Times Union first reported today, lawyers for former Senate Majority Leader Joe Bruno filed a slew of documents in federal court seeking to dismiss the second indictment of public corruption charges calling the new case «fatally flawed.»

Nnamdi Kanu was granted bail on a lesser charge but was rearrested on two occasions until the government filed higher charges relating to terrorism and treason and found courts which rightly on the basis of the more severe charges refused bail; Dasuki's case is more complicated - today there are valid orders of bail made by several courts in his favour, but he has consistently been re-arrested and a charge of leaving the army improperly over two decades ago is now being added to his alleged crimes -LRB-!)

After both the state and federal complaints were filed in September, Cuomo's re-election campaign set aside contributions from Nicolla and Columbia Development, as it did for the other people charged in those cases.

Robb, now a lawyer and victim advocate, has a meeting in Albany on Monday with Senate Deputy Majority Leader John DeFrancisco (R - Syracuse) to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

Well, he has to show concrete proof of how this is happening before the charge can hold water, not by merely pointing to a refusal of the agencies to turn in files of the corruption cases they initiated.

No charges were ultimately filed in either case.

Justice Archibong (now retired) had in a judgment delivered on April 2, 2012 struck out the 26 counts contained in a charge numbered FHC / L / 443C / 2013 filed by the Economic and Financial Crimes Commission against Akingbola on the grounds that the prosecution was not diligent in the handling of the case.

As the Times Union has reported, a discovery index included with a defense motion last month in the federal case suggests the investigation was far more wide - ranging than the eventual charges filed.

In both cases no charges were filed, even as both students were handcuffed and taken from school.

In filing the motion to dismiss the case, Coffey said that while Ortt is charged with filing a false campaign finance report, he was denied the chance to explain that he was not responsible for any filings by the county GOP committee.

Last week, Erie County District Attorney John Flynn filed criminal charges in a similar case.

Lawyers for Sheldon Silver asked the judge to acquit him of all charges even before his case goes to the jury in his corruption trial, in a motion that is routinely filed by defense lawyers after the government rests its case.

In an ongoing case, filed July 2012, U.S. EPA charged Ameren Missouri with Clean Air Act violations at its Rush Island coal plant after upgrades excluded certain pollution controls technology.

Actor Ryan Phillippe will not face criminal charges in the domestic violence case that resulted in a lawsuit being filed by a former girlfriend

Charging that the Justice Department, which filed the suit in January 1981, will not adequately represent the black plaintiffs in the case, the civil - rights group filed its request late last month.

(d) A charge under subsection (a) shall be filed within ninety days after the alleged unlawful employment practice occurred, except that in the case of an unlawful employment practice with respect to which the person aggrieved has followed the procedure set out in subsection (b), such charge shall be filed by the person aggrieved within two hundred and ten days after the alleged unlawful employment practice occurred, or within thirty days after receiving notice that the State or local agency has terminated the proceedings under the State or local, law, whichever is earlier, and a copy of such charge shall be filed by the Commission with the State or local agency.

In the case where the complexity of the manuscript file requires work outside the scope of our service, we reserve the right to decline to do the conversion with a minimum charge of $ 100 an hour.

In some cases we will file separate charges with the Federal Trade Commission and Bureau of Financial Protection against each Credit Bureau and each individual creditor.

(Only if you are paid commission or professional fees, you can file ITR - 4, in which case you can claim deductions of expenses incurred toward earning your income such as internet charges, electricity, etc..)

If you receive the gift between the date that you filed your case and the date that your repayment plan is confirmed by the court (that can take several months), the trustee in charge of your case may argue that you now have more disposable income and can pay more.

In two high profile cases, the CFPB and Florida's Attorney General shut down student loan debt relief company College Education Services and, separately, filed a lawsuit against Student Loan Processing US for running illegal debt relief services that, «exploited vulnerable student loan borrowers, made false promises about their debt relief services, and charged illegal upfront fees.»

No charges have been filed in the case.

Casual: Wii Sports WarioWare: Smooth Moves Wii Play Mario Party 8 Big Brain Academy: Wii Degree Link's Crossbow Training Endless Ocean Wii Fit Wario Land: The Shake Dimension Wii Music Animal Crossing: City Folk Common sense of people power TV (Japan only) Wii Sports Resort Wii Fit Plus Mario & Sonic at the Olympic Winter Games (Published by Nintendo in Japan only) NHK Kōhaku Quiz Gassen (Japan only) Endless Ocean 2: Adventures of the Deep PokéPark Wii: Pikachu's Adventure Wii Party Kirby's Epic Yarn FlingSmash Mario Sports Mix Wii Play Motion Mystery Case Files: The Malgrave Incident Non-Casual: Excite Truck The Legend of Zelda: Twilight Princess Super Paper Mario Pokémon Battle Revolution Mario Strikers Charged Metroid Prime 3: Corruption Donkey Kong Barrel Blast Battalion Wars 2 Fire Emblem: Radiant Dawn Super Mario Galaxy Eyeshield 21: The Field's Greatest Warriors (Japan only) Disaster: Day of Crisis (Japan, Europe and Australia only) Mario Super Sluggers (Japan and North America only)» Fatal Frame IV (Japan only) Captain Rainbow (Japan only) Super Smash Bros..

In an ongoing case, filed July 2012, U.S. EPA charged Ameren Missouri with Clean Air Act violations at its Rush Island coal plant after upgrades excluded certain pollution controls technology.

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

The company continues to deliver important documents, as well as charging documents in criminal cases and initial complaints, which are still filed in paper form.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.