Sentences with phrase «overseen by a federal judge»

[1] Operation Car Wash is conducted by the federal police and overseen by federal judge Sergio Moro.
With the Chapter 7 process, your case is overseen by a federal judge.
The Chinese Dry Wall lawsuit claims are being overseen by a federal judge in New Orleans.

Not exact matches

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.
Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.
Globo's Jornal Nacional, the most important daily TV news program in the country, has also spent a ridiculous amount of time exposing private telephone conversations between Rousseff and Lula that were secretly tapped and questionably made public by Sergio Moro, the judge who oversees the Car Wash Operation in the Federal Judiciary.
A federal drug case that was personally overseen by Preet Bharara suffered a setback after a Manhattan federal judge nixed one of the counts and called the government's evidence «misleading»...
Frustrated by what he has characterized as continued obstructionism by the Bloomberg administration, a federal judge on Wednesday appointed Robert M. Morgenthau as a special master to oversee the city's adoption of practices aimed at increasing the number of black and Hispanic firefighters.
The federal judge overseeing the bribery trail of Democratic Sen. Bob Menendez (N.J.) on Monday denied a mistrial motion filed by attorneys for the senator and his longtime friend, Florida eye doctor Salomon Melgen.
Currently the department uses 60 cameras in five precincts and one public service area that oversees a city housing complex — the first phase of a rollout ordered by a federal judge who ruled in 2013 that the department's use of stop - and - frisk was unconstitutional because it disproportionately targeted minorities.
In a lawsuit, tenant leaders representing the 400,000 people living in public housing have asked a judge to appoint an independent monitor to oversee the New York City Housing Authority because it has failed to provide heat and hot water, keep residents safe from lead, involve tenants in policymaking and hire residents, as required by federal regulations.
A federal judge overseeing a 26 - year - old school desegregation case in Chicago has indicated that as long as some details are added, he is inclined to approve a proposed final settlement between the school system and the U.S. Department of Justice that could end court supervision of the district by July of next year.
It was overseen by Russell Train; the nation's second EPA administrator, a former federal judge and president of the World Wildlife Fund.
According to The New York Times «In recent years, a single judge based in Marshall Texas oversaw about a quarter of all patent cases nationwide, more than the number handled by all federal judges in California, Florida and New York combined.»
Members of our team are regularly appointed by federal and state judges at the request of the SEC to oversee the liquidation of entities that were engaged in Ponzi schemes and other frauds.
By revising their guidelines, the agencies now differ from those issued by a federal judge who is overseeing a consolidated court proceeding on Chinese drywalBy revising their guidelines, the agencies now differ from those issued by a federal judge who is overseeing a consolidated court proceeding on Chinese drywalby a federal judge who is overseeing a consolidated court proceeding on Chinese drywall.
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