Sentences with phrase «filed the charges at»

Fayose, through his constitutional lawyer, Chief Mike Ozekhome (SAN), filed the charges at the Federal High Court, Ado Ekiti.

The director was referring to the use, by the US DoJ, of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs), pursuant to which the DoJ removes criminal charges once certain conditions are met (a DPA) or agrees not to file charges at all (an NPA).

Not exact matches

Indicate what late fees you'll charge, if any; that the customer is responsible for any attorney's fees or collection costs incurred at any time, either during or prior to a lawsuit; and the venue where such a suit would be filed.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

The attorney general encouraged people who see price gouging for fuel, water and other essentials to take photos of the establishment's name, the price they are charging and file a complaint at my myfloridalegal.com.

Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.

Her death sparked debate over the rights of transgender people, with an inquiry concluding that senior doctors at the hospital were responsible for «criminal negligence», and recommending that criminal charges be filed.

LLC document preparation starts at $ 149 (about one - tenth of what an attorney would charge) and includes all filing fees and a custom operating agreement.

French national Mark Karpeles filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, according to a pool report for foreign journalists.

«It is no coincidence that these charges, the result of investigations which have been languishing for considerable time, have been filed at the same time of Shkreli's high - profile, controversial and yet unrelated activities,» the statement reads.

You may obtain copies of all documents filed with the SEC regarding this transaction, free of charge, at the SEC's website, www.sec.gov.

Investors and security holders may obtain copies of the S - 4, including the proxy statement / prospectus, and other documents filed with the SEC free of charge at the SEC's website, http://www.sec.gov.

Copies of documents filed with the SEC by Kraft will be made available free of charge on Kraft's website at http://www.kraftfoodsgroup.com/.

Copies of documents filed with the SEC by Heinz will be made available free of charge on Heinz's website at http://www.heinz.com/.

The documents filed by Sprint with the SEC may be obtained free of charge at Sprint's website, at www.sprint.com, or at the SEC's website, at www.sec.gov.

The registration statement, the joint proxy statement / prospectus and other relevant materials (if and when they become available) and any other documents filed or furnished by MVW or ILG with the SEC may be obtained free of charge at the SEC's web site at www.sec.gov.

«It is no coincidence that these charges, the result of investigations which have been languishing for considerable time, have been filed at the same time of Shkreli's high - profile, controversial and yet unrelated activities,» according to the statement.

These s are (or, when filed, will be) available free of charge at http://www.sdocumentec.gov and http://ir.buffalowildwings.com.

At current, charges have been filed, and the suspect remains in custody.

If you earn less than $ 64,000 a year, the IRS offers free software to help you file your taxes at no charge.

No Mr. District Attorney... the correct step at this time would be file RICO charges against the Catholic church.

The Patriot - News (Pennsylvania): Charges filed against pastor in mock terrorism raid at Lower Swatara church Dauphin County prosecutors today charged a church and its pastor after a mock «terrorism raid» in March.

The litany of charges pervaded conservative magazines and talk shows: Clinton was a drug - dealer and racketeer; he had purloined FBI files and organized death squads; he was guilty of fraud, theft and serial adultery; he raped at least one woman and arranged the murder of friend and staff member Vince Foster.

But professors are much safer these days speaking at other campuses than on their own because it's only on your own campus that students are going to file harassment charges and drag you before the Equal Opportunity Commission if you say one word that offends someone.

Copies of the documents filed with the SEC by Dr Pepper Snapple Group, Inc. will be available free of charge on Dr Pepper Snapple Group, Inc.'s website at https://www.drpeppersnapplegroup.com/ under the heading «SEC Filings and Proxy Statements» within the «Investors» portion of Dr Pepper Snapple Group, Inc.'s website.

Tyson's 18 - year - old accuser, who was a contestant in the Miss Black America pageant in Indianapolis at the time of the alleged rape, is a freshman at a prestigious New England college who is likely to earn more points for credibility from the jury than did the woman who filed charges against Smith.

No charges were filed at the time.

At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on charges he filed false documents with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.

My comments at the time I filed the original charges bear repeating: in New York, we will have no tolerance for government corruption.

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

But if he can't, the governor didn't sound like he's in a forgiving mood, even if some of the legislative skepticism stems from the corruption charges that have been filed over an alleged pay - to - play scheme at key Buffalo Billion projects.

The judge said that the same government can not aske for protection of witnesses having filed the charges and proof of evidence along with the anmes of the witnesses and put the same at the public domain for public consumption.

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been widely reported, but the internal documents offer a rare glimpse at how the crisis has been perceived and deliberated internally.

The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been

Kosmider was evidently in charge, said Belanger, who called the fiasco dirty politics directed at helping candidates who would been kicked off the ballot for improper filing.

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.

Mr. Dasuki, who was arraigned before Justice Sani Yusuf, alongside a former director of finance at the office of the NSA, Shuaibu Salisu, and a former Group General Manager of the Nigeria National Petroleum Corporation, NNPC, Aminu Kura, and two firms, Acacia Holdings Limited and Reliance Reference Hospital, had on Monday filed for bail after pleading not guilty to the 19 - count charge preferred against them by the Economic and Financial Crimes Commission, EFCC.

Filed on Friday at a Federal High Court in Lagos, the charges have to do with stealing, advanced fee fraud and money laundering to the tune of over N46bn.

He injected himself into the Senate coup in 2009 just long enough to accrue a fancy title, and then escaped the charges filed against his compatriots; he had weathered investigations into the Aqueduct bidding contract, and a questionable nonprofit called New Directions; and somehow, despite that, he had succeeded again this spring, when he managed to cut a favorable deal for himself with the Independent Democrats, who at the time were badly in need of a non-white member to join their coalition with the Senate's (also entirely white) Republican conference.

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.

At a news conference Tuesday, Gov. Paterson was asked about gas drilling in New York as well as the plan to tax Wall Street bonuses and the charges filed against Senate Majority Leader Pedro Espada, Jr. by Attorney General Andrew Cuomo.

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

A lawsuit filed by AG Eric Schneiderman against the Utica City School District charges that children over 16 were funneled into alternative programs, in which they could not earn credits toward a diploma, as part of a broad program aimed at barring immigrants from the district's only public high school.

Fogarty's attorney, former U.S. Rep. John Sweeney of Clifton Park, lashed out at Schneiderman and the investigators who filed charges against his client.

A lawsuit filed on Tuesday by the state attorney general, Eric T. Schneiderman, against the Utica City School District charges that children over 16 were funneled into alternative programs, in which they could not earn credits toward a diploma, as part of a broad program aimed at barring immigrants from the district's only public high school.

While many members of the rank - and - file in both houses have been charged or convicted of crimes over the years, it's the Legislature's leadership structure that some say makes it easy for those at the top to commit abuse.

The police have filed murder charges against Maryam Sanda who allegedly stabbed his husband, Bilyaminu Bello - Haliru at their residence in Abuja weekend.

Waitresses at Bronx strip club Sin City filed a law suit charging that their managers routinely groped them, stole their tips and demanded sexual favors.

LOWER MANHATTAN — Prosecutors want disgraced ex-Assembly Speaker Sheldon Silver to spend at least 14 years in prison — more than any jail term given to other convicted New York state legislators — for his conviction on corruption charges, according to papers filed in federal court Wednesday.