Sentences with phrase «in a separate case in»

Espada had been convicted in a separate case in 2012 of conspiracy and embezzling cash from the taxpayer - funded health clinics he founded in the Bronx.

Not exact matches

Intriguing parallels exist between the movement of money in the Giza case and a separate scam perpetrated against a digital coin called Bee Token.
In the best - case scenario, these options mean you either have to carry a separate device or juggle a second number.
In some cases, these measures are considered non-GAAP financial measures under applicable SEC rules because they are not displayed as separate line items in the consolidated financial statements or are not required to be disclosed in the notes to financial statements or, in some cases, include or exclude certain items not ordinarily included or excluded in the most comparable GAAP financial measurIn some cases, these measures are considered non-GAAP financial measures under applicable SEC rules because they are not displayed as separate line items in the consolidated financial statements or are not required to be disclosed in the notes to financial statements or, in some cases, include or exclude certain items not ordinarily included or excluded in the most comparable GAAP financial measurin the consolidated financial statements or are not required to be disclosed in the notes to financial statements or, in some cases, include or exclude certain items not ordinarily included or excluded in the most comparable GAAP financial measurin the notes to financial statements or, in some cases, include or exclude certain items not ordinarily included or excluded in the most comparable GAAP financial measurin some cases, include or exclude certain items not ordinarily included or excluded in the most comparable GAAP financial measurin the most comparable GAAP financial measure.
«The thing that, in my mind, separates designers from artists is the ability to work within, and in most cases be made better, by constraints,» she says.
For example, in one of our cases, we had an assembly worker separate the power completely from the electronics and put them in different areas of the product.
Great content is a way for companies to be heard, and in many cases: that is all that is separating the company from achieving the success they desire.
VivoAquatics typically installs its own hub, in some cases the properties want the company to tie into their internal IT network, but others prefer to run it as a separate system, he noted.
Her first case, in 1998, was a five - year old girl from Brooklyn who flew into a panic about keeping the clothes she wore on the Jewish holiday of Shabbat separate from her regular clothes.
In that case, a separate «London citizenship» may make sense.
In these cases, it's always important to separate the idea from the person behind the idea.
Challenges reported that the probe involved two separate cases, one in Guinea Conakry and the other in Togo.
The probe involves two separate cases, one in Guinea and the other in Togo.
Cases of identical twins separated at birth who were outlined in this study indicated that only one third of our ability to think creatively is genetic.
Earlier in the day, Kasowitz sent a letter to Times executive editor Dean Baquet accusing the newspaper of publishing a «libelous article» with respect to a report, first published online on Wednesday evening, in which two women accused Trump of touching (and in one case kissing) them inappropriately in separate incidents.
In a separate case involving 35 firms in Belgium, many were not identified but some were also from the United StateIn a separate case involving 35 firms in Belgium, many were not identified but some were also from the United Statein Belgium, many were not identified but some were also from the United States.
In many cases, small businesses don't know where to look for SEO specialists, or once they find candidates, don't ask the right questions to separate the good from the bad.
Creditors may be able to pierce the corporate veil that separates a company from its owners» personal assets in cases of fraud, when the entities are inextricably linked, or when the company fails to adhere to the basic legal and reporting requirements.
In a separate case, a North Carolina judged okayed a Justice Department lawsuit against the company.
Court of Appeals Judge Eugene Pigott issued a separate opinion in the cases, concurring with the results but saying the state's definition of parenthood should properly be set by the legislature.
In a separate case, Patrick Hannon was executed by lethal injection at Florida State Prison in Starke at 8:50 p.m. local time, said Florida Department of Corrections spokeswoman Ashley CooIn a separate case, Patrick Hannon was executed by lethal injection at Florida State Prison in Starke at 8:50 p.m. local time, said Florida Department of Corrections spokeswoman Ashley Cooin Starke at 8:50 p.m. local time, said Florida Department of Corrections spokeswoman Ashley Cook.
First, surgeons remove the uterus and part of the vagina from the donor — in this case, one who was deceased, since it is a risky surgery that involves separating uterine blood vessels that are tightly wrapped around the tubes from the bladder.
In a separate civil case, a Hamburg court in May granted an injunction ordering Boehmermann not to repeat most of the offending poeIn a separate civil case, a Hamburg court in May granted an injunction ordering Boehmermann not to repeat most of the offending poein May granted an injunction ordering Boehmermann not to repeat most of the offending poem.
There's nothing wrong with being a contrarian in your views; in many cases, that can help separate you from the rest of the pack.
Diana's parents separated in a high - profile case when she was six years old, and Markle's separated when she was just two.
CNRL, which employs a process called cyclic steam stimulation (CSS) at Primrose, attributed the spill to failed wellbores in abandoned wells, caused by faulty cement jobs or separated casings.
In other cases, a couple may simply want to keep their finance separate.
DOL filed a motion Friday requesting that the three lawsuits pending in the U.S. District Court for the Northern District of Texas be consolidated; the plaintiffs agreed to consolidation but insisted that each of the cases be allowed to «retain their separate identities» and move forward «expeditiously.»
DOL filed a request on June 20 that the three lawsuits pending in the U.S. District Court for the Northern District of Texas be consolidated; the plaintiffs agreed to consolidation but insisted that each of the cases be allowed to «retain their separate identities» and move forward «expeditiously.»
The plaintiffs» motion states that in June 14 and 15 conference calls, counsel for the three sets of plaintiffs stated that they supported coordination or consolidation, «subject to the parties» agreement that these three cases will retain their separate identities, allowing each set of plaintiffs to file separate briefs, make separate oral arguments, and independently make other litigation decisions.»
Use cases are emerging in cryptocurrencies and DLT, but separating the hype from the hope can be a challenge, both acknowledged.
Last week, AARP and the State Attorneys General of California, Oregon and New York filed separate motions to intervene in the case and seek rehearings in front of the full court, anticipating the DOL would not take action to defend its rule.
However, Lawlor says the Florida Supreme Court in 2003 ruled that the shooting of a separate victim constituted a separate incident when reviewing the case of a fatal shooting at a fraternity graduation party involving multiple victims.
«A review of these documents conducted by my staff has identified 11 separate FCIC referrals of individuals or corporations to DOJ in cases where the FCIC found «serious indications of violations [s]» of federal securities or other laws.
In many cases, we're shown only the best parts of the lives others around us are leading, and separating that from how we feel about our own situation may not be so easy all the time.
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.
In many cases, you are required to submit a separate / additional form or schedule to verify your eligibility for a tax credit.
Predictable Regulatory Environment: Health plans serving consumers in the individual market are regulated by two, and in some cases three or four, separate governmental entities with varying requirements, mandates and timelines to follow.
Further challenges come from the fact that Mrs. and Mr. Surf keep their finances separate (similar situation as in the Case Study for Rene) and Mr. Surf will still be working for a number of years, so we have to make some assumptions on how to assign the tax burden between Mr. and Mrs. Surf.
You need separate buyer personas only in cases where those five insights differ significantly.
A separate arbitration case by Conoco against Venezuela before the World Bank's International Centre for Settlement of Investment Disputes (ICSID) introduced in 2007 could result in a final decision later this year, a lawyer close to the case said.
This would save them either selling the naptha as part of the product (in which case more would need to be produced or purchased and imported from the US), or having to separate the naptha from the dilbit to send back to Alberta for reuse, reducing pipeline capacity as it is then filling a pipe going the opposite direction.
Keeping that money in a separate savings account can ensure that it's there when you need it, like in case of emergency or when it comes time to replace your current car.
I've never heard of a case where separate but equal really works, so in effect, one group is discriminated against.
Though in the case of the flood myth the material from the two sources isn't as clearly separated, but is, instead, intermixed.
Unfortunately in my case, I've probably gone to excess the other way... after 43 years of being (in my view) threatened with hellfire for every cotton - picking thing (including the «sinfulness» of being born in the first place because it's a well - known scriptural fact that every human is born sinful and separated from G - d, with a heart that does nothing but desire evil and no way to please G - d even when righteous), threatened with being «left behind» in the rapture (should I fail on some doctrinal (belief) point at the crucial moment)... I refuse to consider ANY possibility of hell at all.
A judge dismissed the suit in 2014, though a former SGM youth leader was convicted of abusing three boys in a separate case.]
(In a separate case, a former youth leader with SGM had been convicted of abuse.)
Most Popular Comment: In response to «Esther and Vashti: The Real Story,» Ed wrote, «While biblical literalists can make an interesting case for wifely submission, (provided you first accept their literal perspective) they also need to take into account the story of Ananias and Sapphira - where Sapphira was held accountable separate from her husband.
If it were the case that there were a single terminal occasion in the nonsocial nexus which is directly connected to each separate part of the body, the unity of experience would indeed be difficult to explain.
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