Sentences with phrase «judge ordered the case»

Not exact matches

NEW YORK, April 17 - The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

Judge Michelle T. Friedland, who was appointed by President Barack Obama and was one of three judges from the Ninth Circuit presiding over the immigration - ban case, asked Flentje, the DOJ lawyer, whether the government had any evidence connecting the seven nations targeted by the order to terrorism.

NEW YORK, April 17 (Reuters)- The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

The judge in the case, Air Force Col. Vance Spath, had ordered the lawyers to return to Guantanamo on Sunday for a pretrial hearing.

The criminal case follows a Sept. 18 order by a federal judge in Texas that Shavers and his company pay a total of $ 40.7 million comprising illegal profit, interest and fines in a related U.S. Securities and Exchange Commission civil lawsuit.

In Michaud's case, U.S. District Judge Robert Bryan in February ordered that prosecutors disclose to his lawyers the code used to deploy the «network investigative technique.»

Judge William Alsup recently ordered Uber to produce documents and correspondence related to the case, including information showing whether any evidence had been destroyed.

Judge Orders Department of Education to Make a Speedy Decision on Single Mom's Student Debt Relief Case

A judge set bond at $ 500,000 for Cruz and ordered a host of pretrial conditions more often seen in felony cases than misdemeanors.

Under Judge Salisbury's reasoning in the Massachusetts AG's case, Massachusetts must only show Equifax misled consumers in order to seek damages on their behalf.

Western allies press Trump to maintain nuclear deal with Iran: Reuters US intelligence monitors Iranian cargo shipments into Syria: CNN A trade war is a major risk for China's debt - ridden economy: CNBC Federal judge orders gov» t must accept new DACA immigration applications: WaPo Unification of Koreas still unlikely as leaders prepare to meet: Reuters US Consumer Confidence Index rebounded in April after March decline: CB New home sales in US increased to 4 - month high in March: MarketWatch Richmond Fed Mfg Index turns negative for first time since 2016: Bond Buyer S&P Case - Shiller Home Price Index surged in Feb, up 6.3 % y - o - y: CNBC Federal Housing Finance Agency: US house prices continued to rise in Feb: HW Corp bonds with lowest investment - grade rating look vulnerable: Bloomberg 10 - year Treasury yield reaches 3.0 % for first time since 2014: CNN Money

Removal (outside of those specific cases) typically involves hiring a lawyer, going to court, getting a judge to rule in your favor and getting the site's owner to comply with a court order.

As my PaidContent colleague Jeff John Roberts reported last month, Harris» attempt to have this court order struck down failed for a somewhat unusual reason: namely, the judge hearing the case decided that Harris did not have any legal interest in the tweets he sent, because such rights only apply to things a user actually owns — and users do not own their tweets for the purposes of the U.S. Constitution.

The Post's Spencer Hsu: «The federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order in the case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.

The federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order in the case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.

Other orders justifying the referral remain sealed, so it remains unclear what prompted the judge to recommend the case for federal prosecution.

During his opening statements Tuesday, attorney Becker Jr. told a judge hearing the case that Coppedge's supervisor threatened him with termination if he «pushed his religion» and ordered Coppedge to refrain from discussing politics or religion with anyone in the office.

In Lucia v. SEC, the argument centered on the question of whether administrative judges are wielding the power to settle cases decisively and issue orders, even though they are not appointed and confirmed as judges according to the form prescribed under Article III of the Constitution.

On March 25, Judge Renee Cardwell Hughes imposed a gag order barring all parties involved in the criminal case from talking to the media.

In any case, when Shaull resumes a theological point of view he rediscovers in a theology the theses mentioned above: Christianity is revolutionary, it deconsecrates, it orients us toward a future that is always to be created, messianism must not be forgotten on earth, and the kingdom of God is a dynamic reality which judges the social order.

In the case of this lady, the correct Islamic punishment is for the judge to ask her co-workers to renounce what they heard her say in order to save her life.

If Phelps and his co-defendants are liable for the intentional infliction of emotional distress in this case, what is to prevent another judge and jury from ordering monetary damages in a case against the owners of the proposed Islamic community center near ground zero for inflicting emotional distress on the families of 9/11 victims?

The judge in the case ordered that the sentences be served consecutively.

This cosmic ordering can not be simply temporal, for in that case we face two equally unacceptable alternatives: (1) Suppose God changes his ordering from time to time, according to which possibilities are judged to be better or worse.

In case Abraham is not a nullity, a phantom, a show one employs for a pastime, then the fault can never consist in the fact that the sinner wants to do likewise, but the point is to see how great a thing it was that Abraham did, in order that man may judge for himself whether he has the call and the courage to be subjected to such a test.

In the original court case, District Judge Isobel Brownlie ruled that religious beliefs could not dictate the law and ordered the firm to pay damages of # 500.

In a December 3, 2017 order dismissing the case that is likely to be viewed with some relief by many dairy companies, US district judge Katherine B Forrest agreed with Dannon, noting that a court handling a similar false advertising lawsuit about «non-GMO» claims on dairy products fed GM feed (Gallagher v. Chipotle Mexican Grill) rejected a similar claim at the pleading stage.

Such a recommendation is almost uniformly followed, but this time, juvenile court judge Louis Lerner ordered the case to circuit court after a preliminary hearing.

Judge Claudia Wilken, who presided over the O'Bannon case, issued an order declaring that the NCAA and some of the conferences will have to defend the rules against players receiving more than tuition, room and board (and now a cost - of - attendance stipend) in open court in a case brought by a plaintiff group that includes former Clemson cornerback Martin Jenkins and former Wisconsin forward Nigel Hayes.

For example, in case number 87 C 10746, Gutzmacher v. Public Building Commission, in U.S. District Court for the Northern District ofIllinois, Eastern Division, Senior Federal District Judge James B. Parson ruled on Dec. 4, 1989 that the Public Building Commission was enjoined from discriminating against all forms of religious expression and ordered the Public Building Commission to permit Gutzmacher to erect a nativity scene display during the Christmas season,» added Scholten.

Judge Edwin Berman appointed Don Massaro, executive director of the Catholic Cemeteries, to make sure the bodies were buried in compliance with a court order that Berman issued Wednesday in a case brought by the Chicago Rabbinical Council.

Developer Louis Ciminelli last month was ordered by a federal judge to surrender a firearm purchased and registered under his wife's name as he faces trial in a bid rigging and bribery case.

The order, signed by U.S. District Court Judge Valerie Caproni, ordered Ciminelli to surrender the firearm pending the outcome of the case, which includes fellow developers, former aide to Gov. Andrew Cuomo Joe Percoco and ex-SUNY Polytechnic President Alain Kaloyeros.

Buffalo developer Louis Ciminelli last month was ordered by a federal judge to surrender a firearm purchased and registered under his wife's name as he faces trial in a bid rigging and bribery case.

In this case, Judge Robart found that all four factors fell in plaintiff's favor, requiring him to issue a temporary restraining order.

A judge heard a DMX rap song before adding his own lyrics to a court proceeding, ordering the rapper imprisoned for a year in a tax fraud case.

Some judge offended by the application of the order to LPRs may decide that LPRs are so woven into the fabric of our society they must be treated as citizens — and if that were to become settled law, it might later hurt the government in cases where there would have been investigative advantage in an LPR's not being a citizen.

An Albany City Court judge ordered former Niagara County Republican Chairman Henry Wojtaszek to pay a $ 1,000 fine for violating a state campaign finance law in 2012, after he pleaded guilty as part of a deal with prosecutors working on the case against former State Sen. George Maziarz.

The lawyers also asked the highest court of the land to give an order restraining the judge from hearing the substantive case.

The judge in the case has ordered the race to be certified on Friday — a move that could be delayed should Republicans press forward with a legal challenge.

One would have limited the time an agency can delay a court - ordered release of information while drafting an appeal to two months; the other would have let judges award attorney fees to individuals who win cases against agencies that deny them information.

Jurors had informed the court twice that they were deadlocked in the case against Percoco and three businessmen accused of paying his family more than $ 300,000 in bribes, but U.S. District Judge Valerie Caproni ordered them to keep deliberating and on Tuesday said she would accept a partial verdict.

Trump on Friday pardoned former sheriff Joe Arpaio, the retired Arizona lawman who was convicted for intentionally disobeying a judge's order in an immigration case.

A federal judge is ordering documents from the Sheldon Silver corruption case be unsealed, which an unnamed public figure unsuccessfully sought to keep a secret.

Rumore said a State Supreme Court judge has now ordered a stay in the case, putting a hold on start time changes at the school and New York State Education Commissioner MaryEllen Elia will decide if Cash has the authority to make the adjustment.

The Hon. Judge was said to have granted the ex-parte order on 19th April, 2016, three days to the swearing - in ceremony and adjourned the case to 21st April, 2016 when the ceremony had been concluded.

White Plains federal Judge Kenneth Karas got fed up with a politically connected lawyer's bid to delay the upcoming corruption trial of state Sen. Malcolm Smith over her pregnancy, suggesting in a ruling Wednesday that she lied about needing doctor - ordered bed rest when the case is scheduled to go to trial.

In an unrelated discrimination case filed by a client in 2015, he told a Brooklyn Federal Court judge that the mob was after him, potentially on the order of Staten Island Democratic Party Chair John Gulino, the Staten Island Advance reported.

Under Judge John Brunetti's order, publicly filed on March 24, Stephens» case will be processed through Syracuse's drug court.

Judge Ellen Gesmer, who handled the Weinstein case, closed the courtroom when the press unmasked it, in order to keep the hearings private.