Sentences with phrase «recently pleaded»

recently pleaded guilty to six counts of income tax evasion and Goods and Services Tax (GST) evasion, and six counts of filing falsified returns, in the Ontario Provincial Court.

recently pleaded guilty to six counts of income tax evasion and Goods and Services Tax...

If you recently pleaded not guilty to minor traffic violations your court may give you the option of dismissing your tickets by completing a defensive driving course.

James Merriman from the New York City Charter School Center recently pleaded with charter operators to acknowledge the unique agreement into which charters entered: «Charter schools are free from a lot of the bureaucracy that entangles district schools.

An illustration of this is the fact that I recently pleaded with a prominent engineering organization (of which I am on the Board of Directors) to add minority ABET - certified accreditation experts to their team [NOTE: ABET Inc. is the recognized accreditation authority for college and university programs in applied science, computing, engineering, and technology and comprises 31 professional and technical societies].

Two other Senators involved in that political turmoil — Hiram Monserrate and Carl Kruger — recently pleaded guilty to separate corruption charges.

Early in her administration, Bosworth said, she moved to limit the town hall access of Gerard Terry, the former town Democratic chairman and zoning counsel who recently pleaded guilty to federal and state tax evasion charges.

But to my mind, the turning point was a single damaging tabloid story - about him living while separated from his wife with an ex-con pal from law school who recently pleaded guilty to a mortgage scam with a weird S&M link - that seemed to spook Levy so much that he basically recoiled from the press.

Maziarz, a Niagara County Republican, recently pleaded guilty to his own campaign finance charge and also paid a $ 1,000 fine.

Nassar recently pleaded guilty to child pornography charges.

His withdrawal is a casualty of this week's major developments in the Mueller probe — most notably, the revelation that George Papadopoulos, a foreign policy adviser to the Trump campaign whom Clovis supervised as national co-chair, had recently pleaded guilty to making false statements to the FBI about his contacts with Russians.

The European Commission may have recently pleaded with EU countries to go easy on «collaborative economy» platforms such as Uber, but Budapest is clearly not listening.

The informant reported to be in the center of the Rockland County / New York City corruption fiasco currently rocking the political universe recently pled guilty to charges pertaining to a default on a loan of over $ 100 million to Citigroup.

Governor Andrew Cuomo is denying a recently published report that suggests longtime Buffalo political operative G. Steven Pigeon, who recently pled not guilty to nine felony charges, maintained a close relationship with his office as recently as his 2014 re-election campaign.

The bylaw comes as HSI Canada finalizes the adoption of more than 600 dogs and puppies, following their historic rescue from Canada's largest commercial dog breeding facility, which recently pled guilty to multiple infractions of the provincial animal welfare law.

For example, a Michigan man recently pled guilty to violating federal money transmission laws after exchanging Bitcoin for cash to undercover agents he met through LocalBitcoins.com.

Not exact matches

Most recently, Llew Claasen, Executive Director of the Bitcoin Foundation, pleaded to the National Conference of State Legislators, a bipartisan non-governmental organization that represents staff and members of American state legislatures, to reject any and all proposed legislation modeled after the Uniform Regulation of Virtual Currency Businesses Act.

Very recently, though, there have been indications that the World Cup was lost largely because of a wound that, even as a powerful delegation headed by Henry Kissinger was pleading the American case, was inflicted by our own side.

However, the most influential piece of help they had off us was when they pleaded for our help in lobbying the football league to get the recently formed Manchester Central FC booted out of the Third Division (North).

Several news outlets reported over the weekend that Sampson was «Senator # 1» in the recently released sentencing document for former Senator Shirley Huntley, who plead guilty to stealing taxpayer money through a non-profit organization she set up.

Just last week, when former FBI agent and recently re-elected GOP Rep Michael Grimm was asked if he would, you know, resign after pleading guilty to felony tax evasion, he was strikingly defiant.

According to documents unsealed recently, Frederick Mei, who resigned as a deputy Oyster Bay Town attorney on Aug. 31, 2015, secretly pleaded guilty to a charge of honest services fraud.

She pleaded not guilty to the charges and had been fulfilling her legislative duties at the Capitol, including voting on the recently enacted state budget.

Missing from amNY's pantheon of recently disgraced former city officials is Miguel Martinez who pleaded guilty (in 2009) to embezzling $ 106,000 in city council funds.

The children of late AbdulHakeem Salawudeen who was gruesomely murdered by his wife recently have pleaded for mild justice over their mother.

Both Singh and Mei secretly pleaded guilty in the case, developments that became public recently as part of other documents the government provided to the defendants before their upcoming trial.

Donovan has not formally declared his candidacy but said he is «very seriously considering» running to fill the soon - to - be-vacant seat of Rep. Michael Grimm, who pleaded guilty to felony tax fraud recently and is resigning on Monday.

Recently, an article in the American Journal of Obstetrics & Gynecology pled with obstetricians to not support planned home birth in any way, and even suggested that those who do «should be subject to peer review and justifiably incur professional liability and sanction from state medical boards» (1).

Recently, the depth of the charter school scandals even made it to John Oliver's HBO show, «Last Week Tonight,» where he observed, in Philadelphia alone, at least 10 executives or top administrators have pleaded guilty in the last decade to charges like fraud, misusing funds and obstruction of justice.

A recently shut down charter school for young mothers and pregnant teens has a date with the Utah Board of Education to plead its case for continued operation.

I've been talking about this very issue with some of my artist friends (and recently wrote a blog post about the creative evolutionary process, actually - pleading with artist friends to just be themselves!)

In Europe and the United States it has become very common for corporate entities and, more recently, law firms to outsource legal work, including agency work, document review, due diligence, legal research and writing, drafting of pleadings and other litigation support, contract management, and patent and other IP services.

We were recently made aware of a September 2013 news release from the FBI, stating that a lawyer - targetting fraudster had pleaded guilty and received hefty fines and a prison sentence.

Have some gems from pleadings you've had to deal with (or that you've filed) recently?

An Ontario judge recently permitted an insured to amend its claim after the limitation period had expired, to plead additional insurance policies that applied to the same claim and new heads of damages.

Recently in Wouters v Wouters (2018 ONCA 26), the Ontario Court of Appeal held that a motion judge improperly struck the factum and pleadings of a self - represented litigant (SRL).

Our Surrey Separation Agreement Lawyers recently obtained special costs from a non-disclosing party for a Bc Supreme Court action and our Surrey separation agreement lawyers also had the opposing party's pleadings struck for failure to obey court orders and and further orders limiting their participation at trial.

Recently, Anderson pleaded guilty to the DUI charge, as we reported here in October.

Moreover, as Judge Marrero observed recently, to hold that the Martin Act precludes properly pleaded common - law actions would leave the marketplace «less protected than it was before the Martin Act's passage, which can hardly have been the goal of its drafters» (Anwar v. Fairfield Greenwich Ltd., 728 F Supp 2d 354, 371 [SD NY 2010]-RRB-.

Most recently in the 2015 decision Bansal v Maxsys Staffing and Consulting Inc. 4 the plaintiff, a dismissed recruitment agency account manager working as a dependent contractor, pled the following in support of his claim for punitive damages as a result of systemic wrongdoing:

The Court of Appeal recently overturned a motion judge's ruling to strike a claim for defamation for not pleading the requisite material facts.

Rather, by waiving service or through schedule extensions by local counsel, a defendant may not file a responsive pleading with its primary counsel until the second or even third month of a case, leaving AmLaw firms underrepresented in recently filed cases.

The 80 - 20 Principle and Tips For Drafting Pleadings and Making Better Presentations In Family Court I had the honor to participate recently in a workshop for the Family Law Section of the Desert Bar...

If you have an Alabama driver's license and recently received a New York traffic ticket, the worst thing you can do is give in, plead guilty, and pay the ticket.

If you recently received a ticket, you will need to plead guilty or no contest and pay the fine.

Just recently, I pleaded with a friend not to do it, but he did it anyway.

I have also recently become interested in whether knowledge of collateral consequences might influence a defendant's willingness to plead guilty.

Recently a broker friend received a pleading email asking her to share in a $ 10,000 shortfall by a buyer.

sales rep pleaded guilty recently to four counts of tax evasion.