Sentences with phrase «over the case file»

Schneiderman later sued Abelove's office in 2016, but that claim was settled when Abelove agreed to hand over his case file.

That is why it is widely believed that other than crude, selfish politics, there can be no legitimate reason for the AGF's latest threat, as conveyed by Obono - Obla, to report the heads of EFCC and ICPC to the presidency for refusing to hand over the case files of more than 35 former governors and senators.

Not exact matches

Accordingly, McKesson tended to report suspicious orders to the DEA in batches; once it had concluded through an investigative process that the customer was suspicious, it would file a handful of the orders that, over time, had led the company's compliance staff to determine that was the case.

According to a court filing, Judge Rudolph Contreras, who presided over a December 1 hearing where Flynn pleaded guilty to lying to the FBI about his contacts with Russia, will no longer handle the case.

Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants.

(We first saw the case over on TorrentFreak, and you can read Bitmanagement's full court filing below.)

Eby said the B.C. government is expecting to announce shortly that it has filed a reference case to the courts to determine if it has jurisdiction over the pipeline in the province.

This raises interesting problems related to the amount of control that corporations have over everyday activities like storing computer files, especially when — as is the case with many tech companies — their services become part of the infrastructure of our lives, woven into everything we do.

In March, the IRS asked a federal court to compel Coinbase to turn over the records, and last week's filing resulted from that case.

China and some other big exporters have filed cases with the World Trade Organization over that move.

In their first legal move since Benchmark filed its lawsuit on Thursday, Kalanick's team is arguing that the court doesn't have jurisdiction over the case.

Attorneys for Waymo have said in court that over the nearly year - long case they have amassed a file of evidence against Uber and were ready to go to trial before the revelation of the Jacobs letter, which came days before the original trial date.

Over the past decade, nearly 40 percent of all patent cases in the U.S. have been filed in Marshall and Tyler, Texas, two places known for their plaintiff - friendly decisions and sky - high court costs.

Since 2011, the US has approved just over one - third (37 %) of the cases filed.

«They want church officials to turn over files and cases to independent authorities in government and law enforcement.»

In a detailed filing regarding his transfer case, former Ole Miss quarterback Shea Patterson tells Michigan officials he was lied to by former Rebels coach Hugh Freeze and Ole Miss officials repeatedly over a 20 - month period in an attempt to keep him on campus and discredit both media and the NCAA, CBS Sports has learned.

The National Adoption Center will review cases on the list over six months and then send files to the Minister of Education for approval before proceeding to court.

The United States Securities and Exchange Commission (SEC) has appointed a case manager to look into the petition filed by the minority in Ghana's parliament over the country's recent $ 2.25 billion bond issuance.

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.»

The number of complaints filed against senior military and defense officials has increased over the past several years, but more cases are being rejected as not credible and fewer officers are being found guilty of misconduct, according to data from Defense Department investigators.

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.

A patient might consider some of her files private, but if she commences a lawsuit, she might have to turn over all the private files that pertain to the case.

The senator said he doubts that the Senate will even vote this year on Sen. Brad Hoylman's bill, which would allow victims to file lawsuits over child sexual abuse incidents that occurred before 2006, in many cases decades ago, against abusers and their employers.

And she says she will pursue policies and cases now in motion, including over one hundred lawsuits that Schneiderman filed against President Trump and his administration.

The Governor of Osun State, Rauf Aregbesola on Monday appeared before a High Court in the State in defence of a case filed against him over...

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.

WASHINGTON — The number of complaints filed against senior military and defense officials has increased over the past several years, but more cases are being rejected as not credible and fewer officers are being found guilty of misconduct, according to data from Defense Department investigators.

However, on May 5 this year, the Supreme Court in a case filed by Abu Ramadan and Evans Nimako ordered the EC to remove from Ghana's current voter's register, the names of over 56,000 people who used NHIS cards as proof to register and voted in the 2012 elections.

The Ekiti State Governor, Ayo Fayose, has filed a case against the Economic and Financial Crimes Commission, EFCC and Zenith Bank Plc over the freezing of his accounts.

Accra High Court presided over by Justice Barbara Tetteh Charway has ordered lawyers for the Electoral Commission [EC] and the All People's Party, APC, to file their statements of case simultaneously in the suit seeking to quash the disqualification of Hassan Ayariga as a presidential candidate.

«The proper procedure was for a suit to be filed at a court or tribunal which had jurisdiction over the claims of the parties, and if that court in the course of determining the case took the view that the said issue was one of interpretation, that court will refer the issue to the Supreme Court according to article 130 (2) of the 1992 constitution», he added.

That puts New York first for the number of public corruption cases, followed by Pennsylvania, where 24 cases have been filed over the past decade.

Prestia also said that, far from there being no police reports at headquarters, the file on the case contains over 300 DD5s covering the lengthy investigation.

Although the two sides are still in court over Trump University, AG Eric Schneiderman sent out an email to supporters boasting about taking on The Donald, pointing out that the case was filed long before the mogul became the Republican presidential nominee.

Nnamdi Kanu was granted bail on a lesser charge but was rearrested on two occasions until the government filed higher charges relating to terrorism and treason and found courts which rightly on the basis of the more severe charges refused bail; Dasuki's case is more complicated - today there are valid orders of bail made by several courts in his favour, but he has consistently been re-arrested and a charge of leaving the army improperly over two decades ago is now being added to his alleged crimes -LRB-!)

I have no idea where the CJ would get the authority not just to reach down and expedite a pending appeal but to order that cases in varying states of disarray (and maybe some have not even been filed yet) resolved at the trial level and the first appellate level and brought up to the Court of Appeals, IF the top court even has jurisdiction over each distinct dispute, within a fixed time.

The High Court in Accra, Human Rights Division, presided over by His Lordship Justice Anthony K. Yeboah, will today [Monday] deliver judgment on the case filed by five citizens over the delayed implementation of the Representation of the People Amendment Act also known as the ROPAA law, 2006 [Act 699].

The Supreme Court has ordered the Commission on Human Rights and Administrative Justice (CHRAJ) to file a response within 14 days in a case in which the Finance Minister Ken Ofori Atta has been sued over the $ 2.25 billion bond issue.

Abelove initially challenged the court petition but settled the case and agreed to turn over his files to the attorney general.

This is the case filed by the Justice Party over Vermont's awkward procedures for submitting petitions for independent and minor party candidates.

After the sad incidence which resulted in the eventual death of the victim, Chika, and in line with the zero tolerance posture of the Governor Akinwunmi Ambode - led administration on issues of domestic violence, the Lagos State Government through the State's Ministry of Justice had taken over the prosecution of the case and filed necessary processes in court.

Bob Bastress, a law professor who has argued many ballot access cases over the past 32 years, will be representing the independent candidate who filed the lawsuit.

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Although Reynolds rises above the rest as a father consumed by sadness and anger, «The Captive» quickly devolves into scenes that feel like stilted dramatic re-creations demanding a noirish voice - over by «Cold Case Files» host Bill Kurtis.

On Friday, De Havilland's attorneys filed a petition with the California Supreme Court to review an appellate court's recent decision to toss out her case against FX over her portrayal in the miniseries «Feud: Bette and Joan.»

Governor Bruce Rauner's recent pension bill would allow Chicago and other municipalities to file for bankruptcy, a mechanism which would allow the city to start over, restructure its past debt, and reform its pensions plans (but even in this case, there would be obstacles around when Chicago could actually file because of the way the city reports its debt).

Kathy was the one of the lead attorneys in several school finance cases filed in Colorado over the past 20 years.

The settlement was approved last month by U.S. District Judge Eugene Nickerson, who has presided over the case since a suit was filed...

4 More Miramonte School Students File Lawsuits in Child Abuse Case The list of plaintiffs in the case over alleged child abuse by teachers at Miramonte Elementary School is getting a little lonCase The list of plaintiffs in the case over alleged child abuse by teachers at Miramonte Elementary School is getting a little loncase over alleged child abuse by teachers at Miramonte Elementary School is getting a little longer.

(Also see: Ex-principal of Franklin Towne charter files whistle - blower suit — Philadelphia Inquirer) It is hard to tell what the outcome of this case was but due to the nature of the allegations, it is incumbent on the district to know whether any settlement resulted and for what kinds of alleged actions before considering handing over more students to this company.