Sentences with phrase «for federal documents»

Responsible for federal documents regarding prosecuting criminals, deportations and narcotic and vehicle seizure packets

Not exact matches

«Prior to 2010, federal law did not require a disclosure showing the actual interest rate on a borrower's loan until after the lender documented the loan, approved the credit, and readied the check for mailing,» the report notes.

I thought I did everything right: I submitted my Free Application for Federal Student Aid (FAFSA) as early as possible, I completed the required documents, and I compared financial aid packages from different colleges to find the perfect balance of affordability, quality, and potential for career advancement.

According to Carlyle documents filed with the SEC, the proposed IPO «involves complex provisions of U.S. federal income tax for which no clear precedent or authority may be available.»

Keisling's organization, for example, held a call - in session Friday to provide advice to transgender people worried that changing their gender designation on federal and state identity documents might become more difficult in the new political environment.

The BLM «wants to avoid imposing temporary or permanent compliance costs on operators for requirements that may be rescinded or significantly revised in the near future,» the Interior Department said in a document it will publish in the Federal Register on Thursday.

While the CCA declares on its website that it doesn't lobby for policies that determine «the basis for or duration of an individual's incarceration or detention,» the Justice Policy Institute has documented several pieces of federal legislation the CCA lobbied on in recent years, including funding related to private prisons and Immigrations and Customs Enforcement (ICE) detention.

A federal judge has fined Apple $ 25,000 per day for failing to produce court - ordered documents to Qualcomm for use in its defense against a U.S. Federal Trade Commission's antitrust lfederal judge has fined Apple $ 25,000 per day for failing to produce court - ordered documents to Qualcomm for use in its defense against a U.S. Federal Trade Commission's antitrust lFederal Trade Commission's antitrust lawsuit.

Larson and Courtney met with U.S. Treasury Secretary Steven Mnuchin on Monday after asking for a meeting earlier this summer to discuss federal assistance for homeowners, including a document that would allow homeowners to deduct foundation repair costs from their federal taxes.

The documents indicate that under the program, launched in 2001, a federal judge sitting on the secret surveillance panel called the Fisa court would approve a bulk collection order for internet metadata «every 90 days».

The recent clarification of the powers of the federal Commissioner of Competition to assert privilege over documents is an opportunity for more efficient and fair proceedings in the future, say lawyers who practise in the competition field.

As was documented by The American Prospect in April, the Trump Organization has repeatedly benefited from federal funding; for example, Trump owns part of a low - income housing development in Brooklyn that has received numerous grants from HUD (and that the president once called «one of the best investments I ever made»).

Our best practices for the federal tendering process include: using compliance matrices, implementing a bid - no - bid review process, identifying key proposal differentiators and documenting the right solution.

Federal investigators have reportedly subpoenaed the Trump Organization for any Russia - related documents and Deutsche Bank's records on transactions involving Trump and his businesses.

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

But only 25 percent actually have the required donor identification papers that would allow a physician to take a needed organ in the event of a documented brain death, said Marita Völker - Albert, spokesperson for the Federal Center for Health Education (BZgA), a government agency that is promoting organ donation.

Back to the federal Conservative leadership, Fildebrandt has endorsed leadership candidate Maxime Bernier, the Quebec MP known for his libertarian views briefly served as Minister of Foreign Affairs before resigning in 2008 after he acknowledged leaving sensitive government documents out in the open, apparently at his former girlfriend's home.

We must use plain language in any document that — is necessary for obtaining any federal government benefit or service or filing taxes provides information about any federal government benefit or service, or explains to the public how to comply with a requirement that the federal government administers or enforces.

For example, a Heritage Foundation document titled «Time to Repeal Federal Death Taxes: The Nightmare of the American Dream» emphasizes stories that rarely, if ever, happen in real life: «Small - business owners, particularly minority owners, suffer anxious moments wondering whether the businesses they hope to hand down to their children will be destroyed by the death tax bill,... Women whose children are grown struggle to find ways to re-enter the work force without upsetting the family's estate tax avoidance plan.»

Last year, the tribe filed a lawsuit in federal court challenging the federal government for denying the application, saying it «unreasonably burdens the religious rights of tribal members,» court documents stated.

This is convenient for us, because we need to forget that the NFL admitted in Federal Court documents in 2014 that one in three of those players on that field would retire and develop some type of brain injury.

Their conservative leanings are part of a broader trend increasingly documented in freshman surveys, federal statistics, and public opinion polls, which have found declining rates of approval for casual sex and legal abortion among the young and a rise in the percentage of teenagers who say they are virgins.

In fact while the Constitution contained a clause that provided for the outlawing of the slave trade for a twenty year period, that document also made concessions to slavery; Article IV, Section 2, and of course the «federal ratio.»

Spano would later plead guilty in federal court to four counts of fraud for using phony documents to inflate his net worth.

But once the referee is gone and the consent decree is no longer the guiding document, Title IX will still be in effect and Quinnipiac, under federal law, must continue to strive for gender equity among its student athletes.

Average Joe's serve hard time in federal prison for falsifying identity documents, yet it is done legally all over this country in vital records» offices with the permission of judges and barbaric, antiquated state laws.

The federal free reimbursement for lunch is $ 3.01, according to documents.

[31] It is a bill that would address federal adoption incentives and would amend the Social Security Act (SSA) to require the state plan for foster care and adoption assistance to demonstrate that the state agency has developed policies and procedures for identifying, documenting in agency records, and determining appropriate services with respect to, any child or youth over whom the state agency has responsibility for placement, care, or supervision who the state has reasonable cause to believe is, or is at risk of being, a victim of sex trafficking or a severe form of trafficking in persons.

The Iraq Resolution known as «AUTHORIZATION FOR USE OF MILITARY FORCE AGAINST IRAQ RESOLUTION OF 2002» cites national policy, a war on «terrorism», and United Nations Security Council Resolutions to justify authorization of military force against Iraq, but I am not aware of any document by which the United States has been legally bound by a declaration of war against Iraq as per the federal Constitution (Article 1, Section 8, Clause 11).

Even before Trump officially opened his high - profile review last spring of federal lands protected as national monuments, the Department of Interior was focused on the potential for oil and gas exploration at a protected Utah site, internal agency documents show.

Smallville actress Allison Mack, facing federal charges for her involvement in an alleged Albany - area sex cult, has weighed the possibility of a plea deal, according to a court document made public yesterday.

Manhattan federal prosecutors raised the documents amid a spat with the defense over whether Percoco can be charged with bribery during the roughly nine month period in 2014 when he was officially working for the private sector.

Charging documents in the federal case allege that Toscano - Percoco was paid $ 7,500 a month for an average of 15 hours of work developing and teaching elementary school students about power.

His journey to the dock followed a petition by the Department of Land Administration, Federal Capital Territory, Abuja, alleging that the defendant presented a title document, purported to be original Mass Housing Development Programme within the FCT, in the name of Verizon Heritage Limited, dated February 19, 2010 for confirmation in the Search Unit of Abuja Geographic Information System, AGIS.

A campaign staffer for city Comptroller John Liu was arrested Tuesday afternoon, making her the second person associated with Liu's mayoral campaign to be charged by federal officials in connection with questionable donations, according to court documents.

More recently, Ms. Wiley was assigned to help craft the administration's legal response to the state and federal inquiries as well as to requests for the public disclosure of documents, notably emails between Mr. de Blasio and trusted advisers outside the administration.

«In addition to all these, Nwalozie had multifarious electronic scam documents in various folders in his email box, ostensibly for the payment of a spurious N12, 500,000 to one Robert Giese, an American, by the «Office of the Presidency, Federal Republic of Nigeria, Abuja.»

An animal welfare group that has been lobbying Mayor Bill de Blasio to ban carriage horses from city streets confirmed Friday that it had received a subpoena from federal prosecutors seeking documents related to its fundraising efforts for a nonprofit group created to advance the mayor's policy agenda.

With federal funding for community projects dwindling again this year, the Southold Town Board is setting aside most of the money it receives for renovations at the Fishers Island Theater, according to town documents.

The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.

In February, Sampson, the former head of the Senate Democrats, was indicted for allegedly lying to federal authorities, and accused of not disclosing his ownership of a liquor store on financial disclosure documents filed with the state.

A lawyer for Bernie Fine's wife asked a federal judge to force SU to turn over more documents from its investigation of molesting allegations against the former assistant basketball coach.

According to documents and interviews, state, local and federal officials had been aware for years that the crucial maps of flood risks were inaccurate; some feared they understated the dangers in New York City's low - lying areas.

A document obtained by the Times Herald Record shows the federal government may argue it does not have to pay for contaminant clean up in Newburgh.

The documents are: the Appropriation Act of the Federal Republic of Nigeria 2013 & 2014 on one hand and the the Appropriation Act of the National Assembly for 2013 and 2014 Laws of the Federal Republic of Nigeria on the other hand.

Grant, along with Deputy Chief Michael Harrington of Westerleigh, were accused last year of exchanging lavish gifts for special favors with Brooklyn businessman Jeremy Reichberg, a business associate of Rechnitz, according to federal court documents.

In 2014 when she was assembling campaign documents for a federal subpoena, Jacobs discovered she had charged $ 613 in airline tickets to the campaign in a mistake, according to FBI documents.

In his ruling today, Justice Umar admitted the two documents — a three - volume of Appropriation Act of the Federal Republic of Nigeria for 2013 as exhibit 16 a, b and c, and a three - volume of Appropriation Act of the National Assembly 2014 as exhibit 17 a, b and c.

The News has also reported that state and federal authorities are probing whether Maziarz's fund secretly bankrolled his chosen candidates for local offices in Niagara County, and whether relevant documents may have also been destroyed.

Berger pleaded guilty to federal program fraud on March 30 for sending state funds to the West Bronx Neighborhood Association (WBNA) even though he had «received indications that WBNA was using the funds from Pathways to pay for, among other things, former State Senator Gonzalez's personal expenses,» according to court documents.