Sentences with phrase «office filed court»
Prosecutors in Bharara's office filed court papers in two separate corruption cases giving notice that they were adding the pensions of two state senators, a city councilman and two other officials to the list of property subject to forfeiture if the officials are convicted.
http://www.nystateofpolitics.com/ Not exact matches
Baazov lawyer Sophie Melchers told Quebec Court judge Salvatore Mascia that they have been unable to review nearly four million documents filed recently by the Quebec securities regulator, the Autorite des marches financiers (AMF), which raided the company's offices in 2014 related to alleged attempts to influence Amaya's share price and disclose privileged information.
The court filing says van der Zwaan not only spoke with both Gates and the unnamed person about a report on a controversial Ukrainian politician's trial, but also destroyed evidence Mueller's office was seeking, including the September 2016 email.
In a letter filed in federal court in New York, Manhattan U.S. Attorney Preet Bharara's office said the deal included appointing a federal monitor to oversee the reforms at Rikers, one of the largest jail complexes in the country.
Those emails were disclosed in court documents that were were filed by special counsel Robert Mueller's office and unsealed in October.
A months - long investigation into President Donald Trump's personal attorney Michael Cohen's business dealings led to this week's searches of Cohen's residence, hotel room, office, safety deposit box and two cell phones, U.S. prosecutors told a judge in a court filing.
In June, the Illinois attorney general's office filed a lawsuit in Cook County Circuit Court against Jimmy John's, alleging the company imposes «highly restrictive non-compete agreements on its employees.»
Douglas Hyndman, who heads the Canadian Securities Transition Office that Flaherty set up to push this file, even told Maclean's in an email that the Supreme Court, by directing federal policy - makers to consider regulating systemic risks, shifted their attention «precisely where Canada needs to do a better job to get regulation right.»
Additionally, it will file bankruptcy proceedings in the United States Bankruptcy Court in New York meaning the closure of its offices in New York City, and Washington, DC.
Federal prosecutors said in a court filing Friday the investigation that led them to raid Cohen's offices «largely centers on his personal business dealings» and has been going on for months.
In a court filing, acting U.S. Attorney Robert Khuzami said the office continues to believe a «special master is not warranted to review the seized materials for privilege and that a Government Filter Team would fairly and most efficiently accomplish this task.»
The Toronto Real Estate Board (TREB) has filed an application with the Federal Court of Appeal to stay the Competition Tribunal's June 3 order, which requires TREB to, in part, stop its «anti-competitive practices» and not exclude sold and other disputed data from its virtual office website (VOW) feed.
The office of the attorney representing Trump, Charles Harder, said there would be no public statement beyond the material filed in court.
The other two clients to whom Cohen provided legal advice since Trump took office are Trump and Elliott Broidy, according to Monday morning's court filing.
A look at a budget filed with the court shows that in addition to the mundane cost of keeping the lights on at an office and paying healthcare costs, roughly half of this money will go to the ongoing legal costs of both the company's bankruptcy proceedings and its work on the Section 201 case.
Diocesan lawyers filed a lawsuit in U.S. District Court in Hartford May 29 asking that a decision by the Connecticut Office of State Ethics determining the Bridgeport Diocese was subject to laws governing lobbying organizations be overturned.
The Lodz District Attorney's Office filed the indictment Friday with the district court in that city.
The district attorney's office has drafted an amended complaint but it has yet to be filed in court, officials said.
After a meeting with the attorney general's office, which is the receiver of the dissolved Park District, Banc One proposed the settlement, according to a status report filed Monday in Cook County Circuit Court.
In the last year, Schneiderman's profile has risen as his office has sought to flex its legal muscle in filing court challenges to various policies pursued by President Donald Trump's administration, ranging from environmental issues to immigration.
The U.S. Attorney's Office could also file a motion requesting the Court consider his cooperation when sentence.
Indicted restaurateur Harendra Singh told investigators that he disclosed to de Blasio his use of straw donors in fundraising for de Blasio and that he falsified a campaign receipt at the direction of the mayor's office, according to a court filing by former Nassau County Executive Edward Mangano's attorney.
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.
The documents recorded or filed at the Erie County Clerk's Office cover a wide variety of matters concerning real estate transactions (such as deeds and mortgages), business certificates, corporations, and legal records (civil and criminal court records, judgments and liens).
«[T] he reality is that the Office of the Attorney General lacks access to this account and possession of whatever e-mails it may contain, thus rendering them beyond the scope of petitioner's FOIL request both practically and legally,» Cuomo's office said in a 2009 court fOffice of the Attorney General lacks access to this account and possession of whatever e-mails it may contain, thus rendering them beyond the scope of petitioner's FOIL request both practically and legally,» Cuomo's office said in a 2009 court foffice said in a 2009 court filing.
The $ 375 registration filing must be completed every two years for an attorney to receive a Certificate of Good Standing from the state Office of Court Administration.
Attorneys for Gov. Andrew M. Cuomo's office have been sharing information with former lieutenant Joseph Percoco's defense team about the governor's contacts with federal prosecutors in advance of Percoco's upcoming corruption trial, according to a new government filing in court.
Ahead of last year's elections, state Senate Republicans boosted many of their candidates with financial support from a campaign fund that was barred under state law from being used to promote individual candidates, according to a court filing by the state Board of Elections» independent enforcement office.
Abelove filed his court petition in March, about a week after investigators with Attorney General Eric Schneiderman's office used a search warrant to seize the district attorney's cellphone.
«It will be embarrassing for the government if they file an application because the whole public will know that after all they didn't want to collect the money so their surrogates file it but the Attorney General's office was in court tele - guiding things unethical lawyers do,» he added.
Filed Under: Local News Tagged With: Attempted Murder, Chautauqua County Court, Chautauqua County Sheriffs Office, Justin Haffa
Filed Under: Local News Tagged With: Assault, Attempted Murder, Chautauqua County Court, Chautauqua County Sheriffs Office, Justin Haffa
Teachout's attorney, Lawrence Mandelker — a former campaign treasurer for Ed Koch — rebuffed the Cuomo - backed challenge in a court filing, insisting that Teachout «has been a member of the [Fordham] faculty since August, 2009» and is «duly qualified to be elected to the public office of governor.»
Dr. Diminic Ayine in February 2018 filed a suit at the Supreme Court, contending that Martin Amidu, being 66 years of age, is too old to hold public office as Special Prosecutor based on Articles 190 (1)(d), 199 (1), 199 (4), and 295 of the 1992 Constitution.
On a bright Monday morning, New York Attorney General Eric T. Schneiderman brought together a gaggle of Bronx elected officials and interested media to the steps of the Bronx County Court House to announce that his office has filed lawsuits against Erie -LSB-...]
Closed criminal records resulting from felony charges filed within the New York State Supreme Court and Erie County Courts are located in the offices of the Erie County Clerk.
The funds, obtained from a parolee who was found by NYS Parole officers to be in possession of $ 16,800 from a personal injury settlement, were secured after the Counsels» Office filed two petitions in Erie County Family Court requesting that the money be turned over to pay arrears accrued in the two cases.
A former North Carolina Supreme Court judge has filed complaints with the U.S. Office of Special Counsel and a New York state ethics panel alleging that taxpayer - funded ads Gov. Andrew Cuomo's administration has run in North Carolina violated the Hatch Act by interfering with the gubernatorial and legislative races...
Bharara's office attached the full office Twitter feed related to Silver's arrest as an exhibit to its court filing, saying Silver's lawyers omitted in their request to throw out the charges key information such as the fact that the Twitter feed referenced «charges» and was linked to a press release and a criminal complaint.
Tickets written in September in Times Square accounted for more than 50 percent of all violations written by police citywide — up from around 18 percent a month earlier, according to records from the Office of Administrative Trials and Hearings, the court where the tickets street vendors get from police and the Health Department are filed.
The U.S. Attorney's Office for the Eastern District has opened an inquiry into the Kermit Gitenstein Foundation, which has been managed by prominent Democratic attorney Steven Schlesinger since 2007, according to documents filed in Nassau County Surrogate's Court.
Lawyers from the attorney general's office filed an intervening motion in federal court late Monday asking Judge Gary Sharpe to grant more time in compling with a federal law mandating an early primary in New York.
The owner of Grand Central Terminal filed a $ 1.1 billion lawsuit in US District Court in Manhattan that argued that the de Blasio administration, the NYC Council and SL Green Realty Corp. had deprived him of his property rights when the city gave SL Green permission to build a 1,501 - foot tall office tower, without having to buy any air rights from him.
A review of the litigation filed by her office, along with prior court rulings, suggests NYC Public Advocate Tish James lacks the legal authority to sue the city in some of those cases.
In one encounter, the investigator, whose name was withheld from court records, said he filed a complaint with Ferro's supervisor, Vernon Fonda, who was chief of operations for the DOCCS inspector general's office.
They came between April 21 and December 8, 2014, when Percoco left his state job to take over as Cuomo's campaign re-election chairman — «and therefore had no office to sell,» Bohrer wrote in a court filing last year.
She twice called the governor's office to file harassment complaints, according to court papers.
Filed Under: Local News Tagged With: Chautauqua County Court, Chautauqua County Grand Jury, Chautauqua County Sheriffs Office, Hunting, Hunting Accident, Patrick Swanson, Rosemary Billquist, Thomas Jadlowski
The lawsuit was filed in 2012 and pointed out that the U.S. Supreme Court and the Eleventh Circuit have both ruled that ballot access for President has more protection than ballot access for other office (Georgia is in the 11th circuit).
Filing for Divorce Free packets on how to file for uncontested divorce are available at the Chief Clerk's Office ground level at 25 Delaware Avenue, 77 West Eagle at the Court Resource Center or online by going to http://www.nycourts.gov/divorce/forms.shtml.