Sentences with phrase «page complaint»

The 35 - page complaint against Silver outlined two separate schemes.

The 34 - page complaint included numerous examples of sick and dying puppies.

Based on the jurisdiction (where the breeder is located), Animal Folks first filed a 200 + page complaint with the Pine River Police Department (and City Attorney), who chose not to act because this breeder is «USDA licensed.»

According to a 28 - page complaint text released to the public, key to the case were two undercover informants, one which federal authorities describe as being «a man posing as a wealthy real estate developer» and another known only as a «confidential witness.»

Jan. 22: Silver is arrested and charged on five counts of fraud and corruption in a 35 - page complaint alleging the lawmaker made millions of dollars on the side through illegal kickbacks.

The 80 - page complaint names Joe Percoco, until recently a top aide to the governor, and the head of the State University of New York's Polytechnic Institute, Alain Kaloyeros, who is the highest paid official in the state.

«Mr. Zhang paid Christie's for the purchase over time, using funds loaned by Mr. Lin for this purpose in accordance with a loan agreement between them executed in June 2015,» the 9 - page complaint states.

The 80 - page complaint portrays Percoco, who Cuomo has likened to a brother, as desperate for money to meet the obligations of a large mortgage.

Skelos» prosecutor, U.S. Attorney Preet Bharara, unsealed a 43 - page complaint based on the testimony of a real estate executive, officials at the environmental consulting firm that hired Skelos» son, Adam, as well as emails and taped phone conversations.

A 79 - page complaint from the U.S. attorney of the Southern District of New York accuses executives from both companies of using bribes to secure preferential treatment on state contracts.

Silver was arrested Jan. 22 after a 35 - page complaint accused him of being involved in a scheme that used his powers as an elected official to elicit millions «in bribes and kickbacks» that he masked as legitimate income.

The 35 - page complaint repeatedly refers to documents unearthed by the Moreland Commission, which was created by Gov. Andrew Cuomo to root out similar corruption.

Silver was accused of pressuring two real estate companies doing business with the state to hire a law firm that was regularly paying him bribes, the 35 - page complaint charged.

«Behind the ostensible façade of Jeff Koons» art world triumphs and record - breaking auction prices,» the verbose 53 - page complaint reads, «lurks a well - oiled machine, more specifically an established, archaic System as old as the hills applied to the art world to exploit art collectors» desire to own Jeff Koons sculptures.»

The 106 - page complaint sketches a timeline of what Exxon knew about the risks fossil fuels pose to the climate, starting in the 1970s.

File a one page complaint at the JP precinct where he lives, or where the accident occurred.

The Las Vegas suit has since been withdrawn and an amended 29 - page complaint re-filed in U.S. bankruptcy court in Miami, where Fontainebleau's Las Vegas affiliate entered Chapter 11 on Tuesday and where the civil case might proceed more expeditiously.

On May 30th CIPPIC filed a 35 - page complaint under the Personal Information Protection and Electronic Documents Act (PIPEDA) against Facebook, alleging 22 separate violations of the Act.

The new 38 - page complaint makes a creative argument that because stingrays, or cell - site simulators, act as fake cell towers, that law enforcement agencies lack the spectrum licenses to be able to broadcast at the relevant frequencies.

Filed in Miami - Dade County Circuit Court on July 20, the six - page complaint demands a competitive bidding process for the property and an injunction against the sale to Beckham going through.

In a 17 - page complaint filed in U.S. District Court in Central Islip early this month, Ayokunle Jemiri, 42, who is of West African descent, accused his PSEG Long Island boss and a project contractor of discrimination based on his race, skin color and national origin.

As we've noted here before, Zelotes has filed versions of his 303 - page complaint against more than 500 lawyers in 47 states.

Leaders of the New York Public Interest Research Group filed a five - page complaint with the Joint Commission on Public Ethics, saying political parties that spend money on anything from ads to memoranda pushing legislators to vote a certain way must file bi-monthly disclosure reports with JCOPE.

As a result, my 100 - page complaints text was dismissed by CGSB in less than two pages, by way of a report dated December 23, 2015.

The 80 - page complaint names Joe Percoco, until recently a top aide to Gov. Andrew Cuomo, and Alain Kaloyeros, the head of the State University of New York Polytechnic Institute and the highest - paid official in the state.

Don't write a 20 page complaint letter to show your fierce and anguish.

But the most telling part of the lawsuit wasn't written in the 24 - page complaint.

«Because the proclamation is unlawful as applied to plaintiffs, and inflicts grave and irreversible harms on them, plaintiffs seek a declaration that the proclamation violates the Trade Act and the NAFTA Implementation Act and an injunction prohibiting its enforcements against plaintiffs,» they wrote in their more than 600 - page complaint.

Repeatedly, according to the 43 - page complaint against Dean Skelos and Adam Skelos, the father arranged potential job or commission opportunities for the son with political supporters and companies who had or wanted government business.

This blogger, this tattered nonentity, this speck on the windshield of life, this small ripple in a vast ocean has read the 35 page complaint against Silver.

A «Spring Valley senator» was mentioned in a scene in the 28 - page complaint, however, this person was not portrayed as doing anything wrong.

In the 43 - page complaint — which details phone wiretaps, intercepted emails and interviews with cooperating witnesses — prosecutors charged Skelos with trying to «monetize» his office through the solicitation of kickbacks from real estate developers, and the use of his official office to influence the awarding of a contract for storm - water treatment by Nassau County.

He declined to speculate on whether Cuomo might have known about any of the wrongdoing outlined in the 80 - page complaint.

U.S. Attorney Preet Bharara and FBI officials, in the 43 - page complaint, alleged the powerful senator «monetized his office... to take care of Adam's needs.»

The 39 - page complaint, filed by attorney Cheryl Sovern of Clifton Park, alleges the plaintiffs were deprived of a fair hearing.

Here is the 9 - page complaint.

Tax Equity Now's 94 - page complaint in State Supreme Court details how low - income and minority renters, via the high property taxes placed on their landlords, are indirectly taking on some of those burdens in the form of higher rents.

The charges were unspooled in a six - count, 43 - page complaint that included wiretaps of phone conversations, intercepted emails and the testimony of cooperating witnesses.

The 43 - page complaint, sworn out by Paul M. Takla, a special agent for the Federal Bureau of Investigation, outlines a five - year scheme to «monetize» the senator's official position; it also lays bare the extent to which a father sought to use his position to help his son.

Politicians and their staff members pored over the 43 - page complaint — an often titillating document that included references to burner phones, secretly taped conversations and strong - arm tactics that were on display even during the wake of a slain police officer.

In a 13 - page complaint filed on 13 December with the U.S. District Court, Southern District of New York, the institute describes Thompson as «an unscrupulous doctor» who «chose to abscond with the fruits of the Abramson largess.»

But according to the three - page complaint, the small schools, hit hard by budget cuts, are skeletal versions of the enriched learning kingdoms they were proposed to be.