Sentences with phrase «page federal complaint»

Parts of the 80 - page federal complaint unsealed yesterday read like a James Bond novel — with code names («Herb» for Percoco, «Dr. K» for Kaloyeros) and code words («ziti» — a term allegedly caged from the hit HBO show «The Sporano» for the bribes Percoco took).

A stinging 35 - page federal complaint said Silver pocketed the loot over more than a decade and that his claims that he had legitimate outside income from personal injury firm Weitz & Luxenberg was «materially false and misleading.»

And yet, much as candid cables from overseas embassies, the morsels like that odd, conversationless phone call that turned up in the 53 - page federal complaint, if true, added colorful new brushstrokes to the public's understanding of how this otherworld of New York politics really worked — or, short of that, how corruption was committed.

First, he had no knowledge of the allegations laid out in a 79 page federal complaint.

An 80 - page federal complaint, unsealed in September, laid out in detail how LPCiminelli executives allegedly worked with lobbyist Todd Howe and SUNY Polytechnic President Alain Kaloyeros to secretly tailor the Request for Proposals to favor their company.

Parts of the 80 - page federal complaint against nine people — including two trusted staffers working within the Andrew Cuomo administration — read like a James Bond novel.

Not exact matches

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.»

A rare footnote made by a U.S. Attorney in the 21 - page federal indictment reads, «Because the purpose of this complaint is to set forth only those facts necessary to establish probable cause to arrest, I have not described all the relevant facts and circumstances of which I am aware.»

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.

You should submit your complaint — in writing whenever possible — to the Division of Consumer and Community Affairs, Board of Governors of the Federal Reserve System, Washington, D.C. 20551, or to the Reserve Bank nearest you, as listed on page 43 of this handbook.

The federal Department of Justice having taken no action, on May 1, 2017, I launched a further complaint to the Office of the Public Sector Integrity Commissioner of Canada (bringing the total of my submitted material to 175 pages), concerning the conduct of all three agencies: Treasury Board; CGSB; and the Standards Council.

According to the 13 - page complaint filed in federal court, Faraday Bicycles says that it registered the trademark for «FARADAY» in October 2013, which «predates any use of the name «Faraday» by Defendant, and predates the existence of Defendant as an organized entity.»

According to the 28 - page complaint filed in a California federal court (which is available below), Waymo says a former manager of the self - driving car project, Anthony Levandowski, downloaded more than 14,000 «highly confidential and proprietary files shortly before his resignation.»

Administrative Technician III for Texas Department of Transportation: - Implement improved and time saving procedures; consistently reduce overhead costs, improve workflow and increase office efficiency - Create and maintain a database of public assistance complaints; assign an internal investigator to each case and follow - up once closed - Developed and monitor a calendar system using PowerPoint where accurate records of vacation / sick leave / comp time used and accrued are tracked month - to - month for comparison with monthly time sheets - Answer inquiries from the general public, vehicle storage facility operators, motor carriers, the trucking industry and other state / federal agencies regarding rules, laws and regulations governing the issuance of motor carrier credentials - Prepare correspondence (email and written) and review for completeness and correctness - Field calls and manage administration, resolve a wide - range of staff dilemmas and challenging situations on a daily basisPrincipal Administrative Assistant for Solar Turbines, Inc.: - Provided support to Directors, Department Managers, Project Managers and Project Engineers as well as international personnel - Maintained detailed calendars of appointment schedules for business meetings, conferences, domestic / international travel arrangements and special events - Expertly ran this fast - paced, large office encompassing office and structure maintenance, scheduling of machine / equipment service and repairs, and ordering and stocking office supplies; updated and maintained department web pages - Compiled, created and distributed financial reports and PowerPoint presentations - Edited and formatted technical documentation and maintained filing systems - Coordinated extensive domestic and international travel arrangements, including air, hotel, car and meeting locations - Planned departmental meetings, special events and office movesSenior Administrative Assistant for Solar Turbines, Inc.: - Supported Department Manager and Supervisors, Manufacturing Engineers and shop personnel - Tracked and monitored pending and confidential correspondence and financial information - Prepared apprenticeship packets for distribution; received applications, recorded data, and set - up and coordinated Differential Aptitude Tests; notified applicants of test results and set - up initial interviews - Coordinated special events; managed information systems and maintained web pages; oversee special projects - Resolved office obstacles, communication barriers and complicationsSenior Program Assistant for Solar Turbines, Inc.: - Photographed, downloaded and printed digital pictures of parts, processes and people involved in Rotor CAM area - Created and produced departmental newsletter; initiated Receiving Inspection Records Retention process (scanned records onto CD for easy and accessible retrieval and storage)- Set - up and coordinated meetings and special events; created slide show presentations and maintained web pagesPage 2