Sentences with phrase «filed court records»

Findings of filed court records show that his plan is working.

But newly filed court records claim that Nikolas Cruz may be heir to far more and that a family friend has stonewalled efforts to find out the full extent of his inheritance.

But newly filed court records claim that Nikolas Cruz may be heir to far more and that a family friend has stonewalled efforts to find out the full extent...

But newly filed court records claim that Nikolas Cruz may be heir to far more and that a family friend has stonewalled efforts to find out the full extent of his inheritance.

Not exact matches

Khairullozhon Matanov, a 23 - year - old taxi driver who lives in Quincy, Massachusetts, faces one criminal count of destroying records and three counts of lying to officials in a terrorism investigation, according to court papers filed in U.S. District Court in Bocourt papers filed in U.S. District Court in BoCourt in Boston.

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!

The court papers were filed in support of a search warrant the FBI sought in December 2014 and that was executed a month later related to email records.

Lawyers for the passenger dragged from a United Airlines (ual) plane in Chicago filed an emergency request with an Illinois state court on Wednesday to require the carrier to preserve video recordings and other evidence related to the incident.

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.

The IRS contracts are especially intriguing given the agency's ongoing legal battle with Coinbase, wherein the Department of Justice filed a court petition, later granted, «seeking authorization to serve an IRS «John Doe» summons to obtain a wide range of records related to the accounts of millions of Coinbase's customers.»

The filing couldn't be immediately confirmed in court records.

After the Court granted the Government's petition for leave to serve the summons, managing partner of Berns Weiss LLP and Coinbase customer Jeffrey K. Berns filed a motion challenging the summons, arguing that the IRS had no legitimate purpose in seeking the requested records, that enforcement of the summons would constitute an abuse of process, and that the categories of requested documents were overbroad.

Brandon said on the recording that the company would be filing liquidation papers and there would be a bankruptcy court hearing Thursday.

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.

Search and match to Voter registration, census, property titles, marriage license, court dockets and bankruptcy filing records.

The people who have risk protection orders filed against them range in age from a 14 - year - old boy who classmates claimed «wanted to kill someone to see how it feels» to a 63 - year - old man who, court records state, was «seeing spirits» and purchased two shots guns and two handguns, insisting «I can buy as many (firearms) as I want.»

Ramirez, who has no criminal record according to court papers filed in his case, was taken into custody last week at his father's home in Seattle by ICE officers.

According to court records analyzed by Bloomberg, the University of Pennsylvania filed at least 12 lawsuits to recoup Perkins - loan money last year.

In a 65 - page court filing made today (and available at the bottom of this post), Hogan says that Gawker Media leaked to the National Enquirer now - notorious recordings of Hogan saying extremely racist stuff, thereby destroying the one - time reality TV star's reputation and costing him hefty sums of money.

Officials in the Pendik District had filed a report of charges into a confidential record system but never through the court system for prosecution.

Subscribe to the Afternoon Brief Trending Story: Growers Sue Napa Winery for Rejecting Grapes Allegedly Tainted by Smoke A Calistoga couple has filed suit against a Napa Valley winemaker for refusing the pair's Cabernet Sauvignon last fall because of alleged smoke taint from the October fires, according to court records... Today's News: Walmart Wins -LSB-...]

In a brief filed in General Sessions court (necessary to obtain a search warrant) Hogan said he believed Hymie keeps some interesting non-fur business records which will show that «crimes of conspiracy, violation of laws concerning licensing of managers and bribery of sports participants have been committed in this county by Frank Carbo and other persons.»

A law firm has asked for the records related to that research on ammoniated beef, but BPI has filed a lawsuit seeking a court order against the university to prevent the records from being released.

«Since 1994, white prospective parents have filed, and largely won, more than two dozen discrimination lawsuits, according to state and federal court records.»

The state's highest court will decide whether to make NYPD disciplinary records public in a case filed by the New York Civil Liberties Union with the support of multiple news organizations.

The documents recorded or filed at the Erie County Clerk's Office cover a wide variety of matters concerning real estate transactions (such as deeds and mortgages), business certificates, corporations, and legal records (civil and criminal court records, judgments and liens).

Those state court records show Harris Beach requested protective orders to prevent the firm from answering lawsuits filed by lenders and the town over the loan guarantees.

Four prospective members and one current brother of Theta Tau anonymously filed a lawsuit against SU on Tuesday, claiming that the university rushed to label them as «criminals» in an attempt to «malign the students personally» to salvage SU's reputation, court records show.

Staten Island Republicans convinced a state Apellate Division court to uphold an an injunction against Mayor Bill de Blasio's plan to dump the personal files of applicants to the city's municipal identification program, files believed to include the personal information of thousands of undocumented immigrants — prompting the administration to announce it would no longer hold on to any personal records of IDNYC participants at all.

At the same time Republicans were preparing a challenge to the Moreland Commission's subpoena of their campaign records, which was filed in court late Tuesday.

ALBANY — Senate Republicans have filed a court challenge to a subpoena seeking records from their political arm, according to court filings.

Documents include several that were the subject of Investigative Post's court action; the records appear to have been posted after the lawsuit was filed.

New York State court records show that the law license of an Andrew L. Praschak was suspended effective Nov. 10, 2009, apparently for not filing a renewal application.

State records show the DMV criteria for the bid, however, appear to not require a color image ID, according to a court filing.

If a file is sealed by Court Order or New York law, the contents will be available only to the defendant and / or the attorney of record.

Dasuki told the court the need for him to be allowed to access his records and make necessary clarifications and consultations in order to be in good position to give cogent and verifiable evidence in the transaction that led to the filing of criminal charges against Metuh.

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.

Closed criminal records resulting from felony charges filed within the New York State Supreme Court and Erie County Courts are located in the offices of the Erie County Clerk.

Public Advocate Letitia James filed a motion to expedite the review of the case on April 14, which a state appeal court approved, records show.

11 a.m. — The New York City Council's Progressive Caucus holds a press conference and rally to announce their legal filing urging the court to reject the NYPD's denial of all of FOIL request for records regarding the killing of Ramarley Graham, City Hall steps, Manhattan.

Court records and financial - disclosure forms filed with the city reveal that the City Council hopeful has barely made a dent in...

Tickets written in September in Times Square accounted for more than 50 percent of all violations written by police citywide — up from around 18 percent a month earlier, according to records from the Office of Administrative Trials and Hearings, the court where the tickets street vendors get from police and the Health Department are filed.

A spokesperson for the CPS said it accepted the recommendations of the report, including measures to record defendants» bail status and ensuring the outcome of all court hearings are recorded on file.

But the musician claims in his documents filed at the Accra High Court that Melcom still have some billboards mounted at Tema Roundabout, Tema main harbour road at a popular food joint, Agba Maame at Tema Community three, among other areas in the country According to documents the artiste, «sighted his images on the defendant's [Melcom] billboard on May 24, 2016 and took snapshots, recorded same at the locations indicated» his statement of claim.

Court records filed in connection with the request for a search warrant to obtain DNA outlines allegations that the officials and other political operatives for the Rensselaer County Democratic Party may have conspired to file the fraudulent absentee ballots in an attempt to seize the third - party WFP line for the general election.

He said he would file an affidavit for the formal presentation of the video recording, pictures and newspaper publications of the demolition before the court.

The subpoena, filed in state Supreme Court records, was for «Any and All Records relating to any Robocall concerning 2015 City of Troy Mayoral Candidate James records, was for «Any and All Records relating to any Robocall concerning 2015 City of Troy Mayoral Candidate James Records relating to any Robocall concerning 2015 City of Troy Mayoral Candidate James Gordon.

In one encounter, the investigator, whose name was withheld from court records, said he filed a complaint with Ferro's supervisor, Vernon Fonda, who was chief of operations for the DOCCS inspector general's office.

While The Putnam Times, a local paper incorrectly reported that Ball violated the order of protection by following the woman to Israel on July 20, News Channel 12, a regional network, pointed out that order of protection was filed six days earlier on July 14, and court records state Ball traveled to Israel on June 20.

In response to ESD's repeated delays and denials of Freedom of Information Law (FOIL) requests, Reclaim New York (Reclaim) filed a lawsuit today in State Supreme Court against New York State's lead economic development agency to obtain public records related to how the agency spent $ 246.5 million on advertising initiatives.