Sentences with phrase «of federal case filing»

We cross-reference the decisions with our database of federal case filing that we've already fetched.

Not exact matches

The case being led by Texas and filed at the Federal Court in the Southern District of Texas said the executive order announced by Obama last month violated constitutional limits on presidential powers.

The case was filed in a D.C. federal court under the direction of the Justice Department's newly installed antitrust chief, Makan Delrahim.

In 2015, New York - based competitor Bounce Exchange filed a suit against Yieldify in a New York federal court, accusing it of copying its code and infringing its patents, in a case that first came to light earlier this year in a report from The Financial Times.

Q. On the reference case the Supreme Court of Canada is slated to hear sometime in the spring, do you plan to file arguments with the court supporting the federal government's position?

Such is the case for Trump, who filed a letter with the Federal Election Commission establishing his eligibility to run for a second term in 2020 just hours after taking the oath of office.

The federal judge overseeing the case in Texas against the Department of Labor's fiduciary rule on Wednesday denied considering all but two of the eight amicus briefs filed in the court, allowing only the briefs filed by the Financial Planning Coalition and the American Association for Justice.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

A federal district court in Washington, D.C. heard arguments Aug. 25 in one case filed by the National Association of Fixed Annuities.

Lawyers for the network filed to transfer the case, brought last month by Beef Products Inc, the leading producer of the product, from of a state court in South Dakota and to a federal court in the state.

In its court papers on Wednesday, ABC filed a removal notice to shift the case from Union County Circuit Court in South Dakota to the federal district court for the District of South Dakota, Southern Division.

Justice John Tsoho of Federal High Court, Abuja who adjourned hearing in the trial of Kanu with his co-defendants in a motion of notice filed on their behalf by Barrister Ifeanyi Ejiofor, asked the Judge to disqualify himself from hearing the case over alllegations of «manifest bias.»

Meanwhile, on Tuesday, in a federal district court in Washington, D.C., the American Civil Liberties Union (ACLU) and the Center for Constitutional Rights filed a brief requesting that a federal judge not dismiss a case of litigation against senior CIA and military officials for the 2011 targeted killing of Anwar al - Awlaki (a suspected al - Qaeda leader) and his 16 - year - old son, both U.S. citizens.

He added that: «On the 8th of May, 2018, the Inspector General of Police sent a letter to the President of the Senate, Federal Republic of Nigeria signed by the Commissioner of Police, Legal and Prosecution Department, explaining why he would not be appearing before the Senate on the 9th of May, 2018 due to legal restraint as a result of pending cases before the courts filed: (i) by Senator Dino Melaye against the IGP and the Nigeria Police Force in the High Court of the Federal Capital Territory, Abuja in suit No.

I have disqualified myself from sitting over this case, thereby the case file shall be transferred to the office of the chief justice of the Federal High Court.

Consequently, Justice Tsoho returned the case file to the Chief Judge of the Federal High Court, Justice Ibrahim Auta, for reassignment.

Hanna joins former Utah governor and presidential candidate Jon Huntsman, HP CEO Meg Whitman and ex-Vice President Dick Cheney in signing the amicus, which is being filed with the Supreme Court as justices prepare to take on several court cases challenging same - sex marriage laws, including the controversial Proposition 8 measure in California and the federal Defense of Marriage Act.

«There is that banner headline «Dogara sues Oyegun», but when you go to the main body of the story, you will discover that a case has been filed before the Abuja Federal High Court but the Chief Judge of the High Court has not even assigned that case to a judge.

Federal criminal case No. 18 0087 filed Thursday against Rob Walker is just the latest entry in Long Island's culture of corruption sweepstakes.

«The U.S. Attorney's statements violated no ethical rule, did not unfairly prejudice the defendant, and were consistent with the stated mission of the [Department of Justice],» Bharara's team wrote in a Manhattan federal court filing responding to Silver's motion to have the case tossed based on the prosecutor's post-arrest statements.

«Even where New York Courts have suspended attorneys for substantial periods of time, those cases involve more egregious and ongoing acts of misconduct, as opposed to Mr. Grimm's isolated and singular conviction,» his attorney Annette Hasapidis said in the Manhattan federal court filing from earlier this month.

Instead of honoring this agreement, Innoson filed a new case at the Federal High Court, Awka claiming that the bank had debited his account with N559, 374,072.09, the exact sum that the bag had forgiven him in default charges.

The Cayugas want to inject themselves in an Oneida nation court case that has nothing to do with them «for the purpose of disrupting and delaying a landmark settlement between the state, counties and (Oneida nation),» according to papers filed by the state Attorney General in federal district court.

Justice Okon Abang, of the Abuja Federal High Court on Thursday struck out an application filed by a former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh for the adjournment of his case as a result of ill - health.

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.

In court papers filed Monday in the federal corruption case against former Assembly Speaker Sheldon Silver, U.S. Attorney for the Southern District Preet Bharara said he wants to enter into evidence «expressions of concern, surprise and fear shared among the lobbyists and representatives of» real estate developer Glenwood Management.

According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

In court papers filed yesterday in the federal corruption case against former Assembly Speaker Sheldon Silver, US Attorney Preet Bharara said he wants to enter into evidence «expressions of concern, surprise and fear shared among the lobbyists and representatives of» real estate developer Glenwood Management.

Based on evidence gathered so far in the matter, a case of Criminal Conspiracy and unlawful possession of prohibited firearms was filed by the Nigeria Police Force at Federal High Court Lokoja on 16th March, 2018 against the two principal suspects (i) Kabiru Saidu a.k.a Osama (ii) Nuhu Salisu a.k.a Small, Senator Dino Melaye and Alhaji Mohammed Audu.

Lawyers for G. Steven Pigeon are demanding that state prosecutors reveal the identify of a secret witness who has negotiated a plea agreement with federal authorities in the bribery and extortion case filed against the political operative.

As The Times Union first reported today, lawyers for former Senate Majority Leader Joe Bruno filed a slew of documents in federal court seeking to dismiss the second indictment of public corruption charges calling the new case «fatally flawed.»

Federal prosecutors in a letter to U.S. District Court Judge Valerie Caproni filed Thursday signaled they will present evidence at the corruption trial of a former aide to Gov. Andrew Cuomo that a Connecticut lobbyist sought an internship for his daughter at the the energy company linked to the case.

«Having regard to the settled position of the law as expoused by our courts in not less than five cases wherein the suspension of legislators by legislative houses was annulled and set aside, the Senate should withdraw the appeal filed against the judgment of the Federal High Court in the case of Senator Omo - Agege.

On the 8th of May, 2018, the Inspector General of Police sent a letter to the President of the Senate, Federal Republic of Nigeria signed by the Commissioner of Police, Legal and Prosecution Department, explaining why he would not be appearing before the Senate on the 9th of May, 2018 due to legal restraint as a result of pending cases before the courts filed:

Justice B.O. Quadri of the Federal High Court, Abuja on July 7, 2017 dismissed an application by a former governor of Jigawa State, Sule Lamido, seeking that his case file be returned to Justice Adeniyi Ademola, before whom he was earlier standing trial.

Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the condFederal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the condfederal housing officials for payment related to the conditions.

«The legal strategy that we decided was optimum from our point of view was to file the civil suit yesterday, lay out the entire case in a civil suit, seek certain remedies in the civil suit and commence a criminal investigation today on the same basic underlying facts and proceed with the criminal investigation jointly with our federal counterparts.»

The ECOWAS Community Court of Justice dismissed a preliminary objection filed by the Federal Government of Nigeria challenging the jurisdiction of the court to hear a case of breach of fundamental human rights filed by Nnamdi Kanu.

Justice Babatunde O. Quadri of the Federal High Court, Maitama, Abuja has adjourned to July 7, 2017 for ruling on a motion by the embattled former governor of Jigawa State, Alhaji Sule Lamido praying the court to return his case file to former trial judge, Justice Adeniyi Ademola.

This was sequel to an earlier ruling on Wednesday by a Federal High Court in Abuja which turned down Metuh's application for the release of his passport to enable him embark on a foreign medical trip having filed a no - case submission before it.

The trial judge, Valerie E. Caproni of Federal District Court in Manhattan, has already denied one defense motion, filed last month, asking her to acquit Mr. Silver even before the jury received the case.

The lawsuit filed Monday is the latest in a wave of legal cases filed by children against states and the federal government that accuse government of depriving them of the fundamental right to a stable climate.

On the other hand, some professional bodies (in this case, the OPDQ — Quebec's dietitians association), states that cholesterol is no longer considered a preoccupation for people's health (that's my translation from the very last paragraph of the following Written observations dated September 2014 filed by the Association in relation to the federal government's proposed modifications to nutritional labels).

The longest - running of the cases, filed in federal court in 2000, alleged that Arizona's individual tax - credit program violates the establishment clause of the U.S. Constitution by permitting organizations to provide scholarships to students that can be used only at religious schools.

That's why a group of parents and students in Connecticut, with support from the nonprofit students» rights organization Students Matter, filed a case last month in federal court challenging their state's laws «that knowingly and actively prevent students from accessing even minimally acceptable public school options.»

These amicus briefs — one filed in the U. S. Supreme Court in two California cases, the other in the U.S. Court of Appeals for the Sixth Circuit dealing with a Kentucky case — ask the courts to reconsider rulings that misinterpret the main federal special education law, the Individuals with Disabilities Education Act (IDEA).

Randall G. Bennett is the Deputy Executive Director and General Counsel of the Tennessee School Boards Association where he provides general legal opinions to local boards of education, superintendents and TSBA staff on school governanace issues, organizes and presents at seminars and training events, prepares and files amicus briefs in appellate cases affecting public schools, monitors current litigation and changes in state and federal law, and supervises the Association's Policy Department, A former school board member and police officer, Mr. Bennett obtained his law degree from Nashville School of Law.

Take this major VAM case in Florida: In 2013, the National Education Association and its Florida affiliate filed a federal lawsuit challenging a state law that required at least half of a teacher's evaluation to be based on VAM.