Sentences with phrase «of a forged instrument for»

A real estate attorney who was charged with second - degree grand larceny, residential mortgage fraud and possession of a forged instrument for allegedly using several...

Not exact matches

For one thing he had acquired absolute and final confidence in the instrument of mathematical analysis which for the past century he had been forgiFor one thing he had acquired absolute and final confidence in the instrument of mathematical analysis which for the past century he had been forgifor the past century he had been forging.
ARRESTS AND INCIDENTS RECENTLY REPORTED TO THE MEDIA BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-...]
William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card acForged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card acforged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card account.
• Former Councilman Michael LoPorto: On trial for 29 counts of second - degree criminal possession of forged instruments, a felony.
CRIMINAL POSSESSION OF A FORGED INSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crimes of criminal possession of a forged instrument in the second degreOF A FORGED INSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crimes of criminal possession of a forged instrument in the second dFORGED INSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crimes of criminal possession of a forged instrument in the secoINSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crimes of criminal possession of a forged instrument in the second degreof criminal possession of a forged instrument in the second degreof a forged instrument in the second dforged instrument in the secoinstrument in the second degree.
CRIMINAL POSSESSION OF A FORGED INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of criminal possession of a forged instrument in the first degree (26 countsOF A FORGED INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of criminal possession of a forged instrument in the first degree (26 coFORGED INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of criminal possession of a forged instrument in the first degree (2INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of criminal possession of a forged instrument in the first degree (26 countsof criminal possession of a forged instrument in the first degree (26 countsof a forged instrument in the first degree (26 coforged instrument in the first degree (2instrument in the first degree (26 counts).
The counts are forgery in the second degree, criminal possession of forged instruments in the second degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree, tampering with public records in the first degree, and two separate counts of illegal voting.
In addition, Ortutay pleaded guilty to second - degree criminal possession of a forged instrument and first - degree offering a false instrument for filing and in addition to the three felony charges, she also pleaded guilty to a misdemeanor count of violating state election law.
He was facing up to seven years in prison if convicted having been charged with 19 counts each of first - degree offering a false instrument for filing and first - degree criminal possession of a forged instrument, all felonies under state penal law.
«This workshop is an opportunity to brainstorm new use cases for the instrument, interface with partners from industry and the NHMFL, forge new collaborations and shape the future of the proposed MRX facility.»
Also available for the first time are the lightweight 10 - spoke forged alloys and Liquid Black painted brake calipers, while inside the display for the optional reversing camera has been moved from the IRIS display in the centre console to the TFT instrument cluster ahead of the driver.
Vehicle Setup, Vehicle Monitoring, Concierge Service, Measures package for modification year, Smartphone integration package, Apple CarPlay, Android Auto, Interior mirror and driver's exterior mirror automatically dimming, Driver's seat, electrically adjustable with memory function, Mercedes - Benz emergency call system, Communications module (LTE) for the use of Mercedes connect me service, Live Traffic Information, Comfort - ventilated front seats, Electric panoramic glass sunroof, Comfort front head restraints, Tyre pressure monitoring system, 360 ° camera, Remote Parking Assist, Black high - gloss poplar wood trim, AMG bodystyling, Wider wheel arch for AMG wheels, 19in AMG 5 - twin - spoke forged wheels, HANDS - FREE ACCESS, Remote boot lid closing, Power closing, KEYLESS - GO, Ambient lighting, Heated washer fluid reservoir, AMG Line, COC document EU6 without registration certificate part II, Multifunction sports steering wheel in nappa leather, KEYLESS - GO package, Memory package driver and front passengers, Comfort Connectivity package, Remote Parking package, Base Package, Premium Package, Illuminated door sill panels with «Mercedes - Benz» lettering, AMG floor mats with AMG lettering, AdBlue ® tank, Obsidian Black metallic, Nappa Leather - Porcelain / Black, Premium Package, Smartphone integration mirrorlink, Active Parking Assist with PARKTRONIC, Active Brake Assist, Double cup holder, 9G - TRONIC, Touchpad with Controller, Diesel Particulate filter, Traffic Sign Assist, Roof liner in black fabric, COMAND Online, Digital radio, Anti-theft alarm system, THERMOTRONIC automatic climate control, Adaptive Highbeam Assist Plus, LED Intelligent Light System (RHD), Freight packaging without tie - down hooks, Heated rear seats, MAGIC VISION CONTROL, Interior monitoring system, Increased anti-theft protection, Wireless charging system for mobile devices, EU6 emissions standard, Identification label under windshield, TIREFIT, Adaptive brake lights, MULTIBEAM LED, Anti-Theft Protection Package, Rear belt status indication in the instrument display, Automatic front passenger airbag deactivation, Pedestrian protection, BlueTEC diesel emission control system including AdBlue ® reservoir
Other changes include torque vectoring for each of the rear wheels, shorter gearing, recalibrated control software, all - new titanium exhaust with 7 kg weight saving and retuned acoustics, forged 21 - inch alloy wheels in gloss black, Pirelli tyres, sport - focused Electronic Stability Control programme, Carbon Silicon Carbide (CSiC) braking system (420 mm front and 356 mm rear brake discs, 8 - piston front calipers in green), two - seat cabin with carbon fibre, Alcantara and leather interior upholstery; bespoke sport seats with additional side support through deeper bolsters upholstered in Beluga black leather and diamond - quilted Alcantara, upholstered steering wheel and gear shifter, centre console and fascia panels in carbon fibre, carbon fibre door casings with diamond - quilted Alcantara inner panels, rear cabin with a carbon fibre surround and upholstered in leather and Alcantara, green hide colour on the seats, instrument panel, door panels, contrast stitching throughout the seats and diamond - quilted areas; GT3 - R badging on the centre console, passenger - side fascia panel, sill treadplates; GT3 - R stitching at seat headrests in with contrast - green stitching, carbon fibre fixed rear wing and boot lid, bonnet with two vents, Glacier White body colour with gloss carbon fibre contrasts, two - tone green graphics tracing two power lines to the side profile of the car (one leading backwards from the front wheel, the other tracing the shape of the Continental GT's rear haunch), headlamp bezels, matrix grille, window surrounds and bumper strips in gloss black.
OPTION PACKAGES INTERIOR PLUS PACKAGE includes (AG1) driver 6 - way power seat adjuster, (UUI) AM / FM stereo with CD player and MP3 playback and USB port, (UK3) steering wheel - mounted audio controls, (UPF) Bluetooth for phone, (A60) locking tailgate, (PPA) EZ - lift tailgate and (T96) front fog lamps, TRAILERING EQUIPMENT, HEAVY - DUTY includes trailering hitch platform and 2.5 - inch receiver with 2» adapter, 7 - wire harness (harness includes wires for: park lamps, backup lamps, right turn, left turn, electric brake lead, battery and ground) with independent fused trailering circuits mated to a 7 - way sealed connector, wiring harness for after - market trailer brake controller (located in the instrument panel harness) and (JL1) integrated trailer brake controller, WHEELS, 18» (45.7 CM) FORGED POLISHED ALUMINUM, REAR VISION CAMERA, MIRRORS, OUTSIDE HEATED POWER - ADJUSTABLE VERTICAL CAMPER MANUAL - FOLDING AND EXTENSION, BLACK includes integrated turn signal indicators consisting of 50 square inch flat mirror surface positioned over a 20 square inch convex mirror surface with a common head and lower convex spotter glass (convex glass is not heated or power adjustable), SEATS, FRONT 40/20/40 SPLIT - BENCH, 3 - PASSENGER, DRIVER AND FRONT PASSENGER MANUAL RECLINING center fold - down armrest with storage, lockable storage compartment in seat cushion (includes auxiliary power outlet) All prices include all applicable rebates and incentives.
[Optional Extra] Black Open - Pore Ash Wood Trim, [Optional Extra] 20» Amg Forged 10 - Spoke Design Alloys, [Optional Extra] Amg Night Package, [Optional Extra] Designo Diamond White Bright, [Optional Extra] Premium Package, [Optional Extra] Total Cost Of Optional Extra Spec; # 4705, 8.4» high resolution display, Active park assist with parktronic system, AMG instrument cluster, Attention assist, Bluetooth interface for hands free telephone, Collision prevention assist plus, COMAND online nav with colour display, radio / CD / DVD / MP3, SD card, 10 GB music, Emergency Call system, speed limit assist, linguatronic voice control, Dynamic drive mode selector, Instrument cluster with 5.5 - inch TFT multi-function display, Multi function trip computer, Outside temperature gauge, Remote boot release, Service indicator (ASSYST), Speed sensitive steering, 2 USB ports, Burmester surround sound system, DAB digital radio module, Frontbass loudspeakers, Steering column mounted multifunction controls, Adaptive brake lights, AMG boot lid spoiler in body colour, AMG front, rear apron and side skirts, AMG performance exhaust system, Auto dimming driver's door mirror, Auto dimming rear view mirror, Body coloured bumpers, Electric adjustable / heated / folding door mirrors, Electric windows one touch open / close, Green tinted glass, Heated windscreen washers, Intelligent LED headlight system with active Light System, cornering light function, Adaptive High Beam Assist and blue LED locator lighting, LED daytime running lights, LED tail lights, Rain sensor windscreen wipers, Side windows surround in polished aluminium, Wind deflector, 2 cupholders in front centre console, 2 rear head restraints, 3 spoke AMG steering wheel in Nappa leather / Dinamica, 40 / 20/40 split folding rear seats, Advanced multicolour ambient light and LED interior light, AMG floormats, AMG illuminated door sills, AMG performance seats, Artico leather dashboard and beltline with contrast stitching, Auto dual - zone climate control system, Auto Mercedes - Benz child seat recognition sensor, Door courtesy lamps, Electric front seats, Electric height adjustable front seats, Electric height / reach adjustable steering column, Front centre armrest with storage compartment, Front footwell illumination, Grey seatbelts, Heated front seats, Illuminated front / rear door handle recesses, Illuminated glovebox, Isofix rear child seat fastenings, LED reading lights, Nappa leather upholstery, Sports pedals with stainless steel surfaces and rubber studs, Steering wheel gearshift paddles, Sunvisors with illuminated vanity mirrors, Exclusive pack - C class, Memory pack - C Class, Storage pack - C Class, 2 rear seatbelts, ABS + BAS, Active bonnet, Adaptive brake system, Drivers knee airbag, Drivers pelvis airbag, Dual stage Driver / Passenger Airbags, Electronic parking brake, ESP with ASR, Front side airbags, Hill hold control, Hill start assist, Red brake calipers, Tyre pressure monitoring system, Warning triangle and first aid kit, Window airbags, Alarm system / interior protection / immobiliser, Chrome surround electric key, Keyless entry and keyless start, Remote central locking, AMG rear axle limited slip differential lock, AMG Ride Control sports suspension, Tyre infinstrument cluster, Attention assist, Bluetooth interface for hands free telephone, Collision prevention assist plus, COMAND online nav with colour display, radio / CD / DVD / MP3, SD card, 10 GB music, Emergency Call system, speed limit assist, linguatronic voice control, Dynamic drive mode selector, Instrument cluster with 5.5 - inch TFT multi-function display, Multi function trip computer, Outside temperature gauge, Remote boot release, Service indicator (ASSYST), Speed sensitive steering, 2 USB ports, Burmester surround sound system, DAB digital radio module, Frontbass loudspeakers, Steering column mounted multifunction controls, Adaptive brake lights, AMG boot lid spoiler in body colour, AMG front, rear apron and side skirts, AMG performance exhaust system, Auto dimming driver's door mirror, Auto dimming rear view mirror, Body coloured bumpers, Electric adjustable / heated / folding door mirrors, Electric windows one touch open / close, Green tinted glass, Heated windscreen washers, Intelligent LED headlight system with active Light System, cornering light function, Adaptive High Beam Assist and blue LED locator lighting, LED daytime running lights, LED tail lights, Rain sensor windscreen wipers, Side windows surround in polished aluminium, Wind deflector, 2 cupholders in front centre console, 2 rear head restraints, 3 spoke AMG steering wheel in Nappa leather / Dinamica, 40 / 20/40 split folding rear seats, Advanced multicolour ambient light and LED interior light, AMG floormats, AMG illuminated door sills, AMG performance seats, Artico leather dashboard and beltline with contrast stitching, Auto dual - zone climate control system, Auto Mercedes - Benz child seat recognition sensor, Door courtesy lamps, Electric front seats, Electric height adjustable front seats, Electric height / reach adjustable steering column, Front centre armrest with storage compartment, Front footwell illumination, Grey seatbelts, Heated front seats, Illuminated front / rear door handle recesses, Illuminated glovebox, Isofix rear child seat fastenings, LED reading lights, Nappa leather upholstery, Sports pedals with stainless steel surfaces and rubber studs, Steering wheel gearshift paddles, Sunvisors with illuminated vanity mirrors, Exclusive pack - C class, Memory pack - C Class, Storage pack - C Class, 2 rear seatbelts, ABS + BAS, Active bonnet, Adaptive brake system, Drivers knee airbag, Drivers pelvis airbag, Dual stage Driver / Passenger Airbags, Electronic parking brake, ESP with ASR, Front side airbags, Hill hold control, Hill start assist, Red brake calipers, Tyre pressure monitoring system, Warning triangle and first aid kit, Window airbags, Alarm system / interior protection / immobiliser, Chrome surround electric key, Keyless entry and keyless start, Remote central locking, AMG rear axle limited slip differential lock, AMG Ride Control sports suspension, Tyre infInstrument cluster with 5.5 - inch TFT multi-function display, Multi function trip computer, Outside temperature gauge, Remote boot release, Service indicator (ASSYST), Speed sensitive steering, 2 USB ports, Burmester surround sound system, DAB digital radio module, Frontbass loudspeakers, Steering column mounted multifunction controls, Adaptive brake lights, AMG boot lid spoiler in body colour, AMG front, rear apron and side skirts, AMG performance exhaust system, Auto dimming driver's door mirror, Auto dimming rear view mirror, Body coloured bumpers, Electric adjustable / heated / folding door mirrors, Electric windows one touch open / close, Green tinted glass, Heated windscreen washers, Intelligent LED headlight system with active Light System, cornering light function, Adaptive High Beam Assist and blue LED locator lighting, LED daytime running lights, LED tail lights, Rain sensor windscreen wipers, Side windows surround in polished aluminium, Wind deflector, 2 cupholders in front centre console, 2 rear head restraints, 3 spoke AMG steering wheel in Nappa leather / Dinamica, 40 / 20/40 split folding rear seats, Advanced multicolour ambient light and LED interior light, AMG floormats, AMG illuminated door sills, AMG performance seats, Artico leather dashboard and beltline with contrast stitching, Auto dual - zone climate control system, Auto Mercedes - Benz child seat recognition sensor, Door courtesy lamps, Electric front seats, Electric height adjustable front seats, Electric height / reach adjustable steering column, Front centre armrest with storage compartment, Front footwell illumination, Grey seatbelts, Heated front seats, Illuminated front / rear door handle recesses, Illuminated glovebox, Isofix rear child seat fastenings, LED reading lights, Nappa leather upholstery, Sports pedals with stainless steel surfaces and rubber studs, Steering wheel gearshift paddles, Sunvisors with illuminated vanity mirrors, Exclusive pack - C class, Memory pack - C Class, Storage pack - C Class, 2 rear seatbelts, ABS + BAS, Active bonnet, Adaptive brake system, Drivers knee airbag, Drivers pelvis airbag, Dual stage Driver / Passenger Airbags, Electronic parking brake, ESP with ASR, Front side airbags, Hill hold control, Hill start assist, Red brake calipers, Tyre pressure monitoring system, Warning triangle and first aid kit, Window airbags, Alarm system / interior protection / immobiliser, Chrome surround electric key, Keyless entry and keyless start, Remote central locking, AMG rear axle limited slip differential lock, AMG Ride Control sports suspension, Tyre inflation kit
[45] Other features include a 42.4 kWh liquid cooled lithium - ion battery pack, a need - based energy management system, LED technology used for all lighting units, independent cooling system for each axle; doors, covers, sidewalls and roof in carbon fibre - reinforced plastic; 3 - mode flush gear selector (forward, reverse and neutral), instrument cluster with fold - out central display with integrated Audi MMI functions, climate control unit located to the right above the steering wheel, racing - inspired lightweight bucket seats, snow white and cognac interior colours, heat pump, climate control system; triangular double wishbones at the front axle and trapezoidal wishbones made of forged aluminum components at the rear axle, direct rack - and - pinion steering with speed - sensitive electromechanical steering boost, 235 / 35R19 front and 295 / 30R19 rear tires with a new blade design and the prototype version of an information processing system (car - to - x communication).
Representing banks that are exposed to litigation arising out of their operations and relationships with customers, including claims for account fraud, check fraud and forged instruments, wire / electronic transfer fraud, credit and debit card fraud, ATM fraud, and for alleged violations of check - handling and security procedures.
a b c d e f g h i j k l m n o p q r s t u v w x y z