Sentences with phrase «in federal filings»

Ross protested, according to the report, telling the magazine it wasn't taking into account some trusts created for his family, which add «more than $ 2 billion» to his net worth and which he did not have to disclose in federal filings.

Not exact matches

Trump's name shows up in filings of less than 14 % of all companies, but the stakes are much higher for firms that have bet on the federal government taking a hands - off approach to marijuana policy.

Federal Elections Commission filings show presidential candidate Democrat Hillary Clinton has succeeded in snagging support from at least three big names in tech.

It marks the most candidates at this point in the election cycle since the Federal Election Commission started keeping track of candidate election filings in 1977.

Point Bridge Capital, a financial firm in Fort Worth, Texas combed through election filings to identify 150 corporations whose employees, management and political action committees have donated the most money to Republican candidates for office and any party - affiliated federal committees or groups.

The data, which was compiled from Federal Election Commission (FEC) filings by CrowdPAC, a non-partisan organization aimed at analyzing money in politics, revealed what the candidate's own filings have been showing for the last several months: Silicon Valley loves Bernie and can't stand Trump.

Huawei or its subsidiaries have been cited as a defendant or co-defendant in at least 172 federal patent infringement cases since 2003, according to a review of court filings.

Several of the financial filings note that the state and federal prosecutors want information regarding specific insulins for specific dates in relation to «trade practices.»

The matter had its first hearing in Federal Court of the city of Adelaide, Kokkinakis's hometown, on Thursday, according to court filings.

Steyer gave $ 32,500 to the same group in 2011, according to Federal Election Commission filings.

On September 17, 2015, the Washington Securities Division announced that it had adopted a final rule to require notice filings in connection with Tier 2 securities offerings under federal Regulation A.

By enabling taxpayers to opt - in and pre-register with FEMA and the SBA through their tax filings, citizens can be spared the aggravation and delay in applying for federal disaster aid.

After a volley of filings and rebuttals in the case, both sides appeared Tuesday in U.S. Federal District Court in New York City to make their cases.

Instead, about half of the campaign's $ 18.5 million in spending was vacuumed up by Giles - Parscale, a web design and marketing firm new to national politics, Federal Election Commission filings show.

Cambridge Analytica also worked for the Donald Trump campaign, earning more than $ 5.9 million in 2016 according to Federal Election Commission filings, and for the «Brexit» campaign in the United Kingdom.

You can double up on your deductions for the qualifying mortgage interest payments you have made in the tax year by including them on both state and federal filings.

None of Trump's overseas contractual business relationships examined by Newsweek were revealed in his campaign's financial filings with the Federal Election Commission, nor was the amount paid to him by his foreign partners.

You can double your deductions for the qualifying mortgage interest payments you have made in the tax year by including it on both state and federal filings.

Filings with the Labor Department show at least two dozen instances during the last two years in which former IBM (IBM) employees applied for federal aid because the tech giant moved their jobs to other countries.

A federal judge on Tuesday turned down a request from upstate developers and former SUNY Polytechnic President Alain Kaloyeros to hold their upcoming trial in western New York, according to court filings.

In filings with the American federal communications commission, the search firm has published the first pictures of the redesigned device, which now features a foldable arm holding a much larger screen.

In addition, considering that the following day is a federal holiday, (MLK Day) we probably won't have a full picture of the campaign finance filings until Tuesday.

Cuomo has been speaking out nearly every day against a proposal in the federal tax overhaul plan to eliminate state and local tax deductions from federal income tax filings.

«If the November 8, 2016, election results in a one - vote majority in the House of Representatives, for example, a December 6 special congressional election in New York would take on far greater importance than the others,» argued Martins» primary challenger, Republican Philip Pidot of Glen Cove, through his filings in a federal appeals court Thursday.

At the end of April, Rangel had $ 226,000 in cash on hand, according to Federal Election Commission filings.

According to the evidence introduced at trial, court filings, and statements made in Manhattan federal court:

Federal campaign filings also show that Rep. Lee Zeldin (R - Shirley) spent $ 15,000 with Conway's firm between July and October 2014 for polling an communications consulting in his successful race that year against then - Rep.

Filings in Manhattan Federal Court hint that the attorneys for both men will portray Adam as a struggling son who made empty boasts about his father's influence.

Federal Election Commission filings compiled by the Sunlight Foundation demonstrate that outside groups were actively spending money in New York's Congressional primary races.

Early filings of January financial activity by companies and organizations with political action committees (PACs) show that American Crystal Sugar Company PAC and Comcast Corporation / NBCUniversal PAC - Federal were in the top group of contributors.

The RNC has also paid FLS Connect for work related to Voter Vault in the past, federal committee finance filings show.

Filings with the Federal Elections Commission show that Democrat Zephyr Teachout has outraised Republican John Faso in the race for the 19th Congressional District by relying largely on small donations from her activist base.

An exclusive USA analysis of legal filings across the U.S. finds that Trump and his businesses have been involved in at least 3,500 legal actions in federal and state courts during the past three decades.

Despite the sustained attacks on Washington Republicans by Cuomo and other top state Democrats, federal filings show the state GOP actually outraised the New York Democratic party in 2017.

The Federal Election Commission has asked state Sen. Adriano Espaillat to address alleged excessive campaign contributions and discrepancies in filings for his unsuccessful bid to unseat U.S. Rep. Charles Rangel.

The John Bolton Super PAC, led by the former diplomat and foreign policy hard - liner, paid Cambridge Analytica more than $ 1.1 million in the 2014 and 2016 cycles for research, according to Federal Election Commission filings.

Federal filings show Mr. Espaillat's campaign to replace retiring Congressman Charles Rangel has received a combined $ 13,500 from four members of the Fanjul family: brothers Andres and Alfonso, the latter's wife Raysa and their son - in - law Luis Fernandez — making the Fanjul Corp. the single largest funder of the upper Manhattan lawmaker's election committee.

That Health Republic was indeed running in the red was confirmed by its quarterly filings with federal and state regulators.

Prosecutors» questions have been wide - ranging, these people said, touching on the campaign's data operations, its relationship with data - mining company Cambridge Analytica, payments to Gates and whether there were arrangements that weren't disclosed in filings to the Federal Election Commission, they said.

Paul Singer, the billionaire founder of Elliot Management — a vulture fund that mainly gets rich by scooping up the debt of countries in distress at a discount and bullying them into paying full value — also dumped $ 500,000 into New York Wins PAC, according to federal election filings.

WASHINGTON - Scandal - tarnished Rep. Charlie Rangel kept bleeding out his campaign war chest in the latest fund - raising period, according to new federal filings.

Rep. Elizabeth Esty raised the most of Connecticut's five House members last quarter, collecting $ 295,746 in total contributions, according to filings with the Federal Election Commission.

He also hauled in $ 67,454 from Dec. 2 to Dec. 31 for the congressional race and has spent only $ 43, federal campaign filings show.

Four have bolstered their volunteer operations with paid canvassers, including David Mastrianni, Katie Wilson, Dylan Ratigan and Don Boyajian, who leads the pack in fundraising, generating $ 494,633.34 since declaring his campaign last August, according to Federal Election Commission filings.

On May 5 — days after Howe's name surfaced in the federal probe — the Albany law firm Whiteman, Osterman & Hanna submitted an online «additional lobbyist termination» that appears to have resulted in the deletion of Howe's name from the firm's online filings for several clients, records show.

The campaign had about $ 58,015 cash on hand in 2010 according to federal election filings.

Filings with the Federal Election Commission show Owens currently has $ 547,488 in his campaign accounts, collecting $ 187,879 during the last three months of 2013.

ALBANY — Despite the sustained attacks on Washington Republicans by Gov. Cuomo and other top state Democrats, federal filings show the state GOP actually outraised the New York Democratic party in 2017.

Party officials said the Republican committee would report more than $ 30 million in cash on hand in filings due with the Federal Election Commission this month, including a $ 22 million «presidential trust» that would be available to Mr. Romney should he become the party's nominee.

New York's 2,287 school districts, counties, towns, cities and villages each would be able to establish their own new charitable organizations to process donations from residents who in the 2018 tax year will be losing the ability to fully deduct their state income and local property taxes on their federal filings.