Sentences with phrase «saying a court investigation»

Despite abandoning Prince, Paris and Blanket for more than a week, a judge has reinstated Michael Jackson's mother as guardian of his children, after saying a court investigation found that she was doing «a wonderful job.»

Not exact matches

Prosecutors are hoping the Supreme Court adopts the 9th Circuit's view and rejects the 2nd Circuit's narrow interpretation, which authorities said could result in some people avoiding charges and could affect investigations.

Summa said it planned to appeal the court decision and was ready to cooperate with the investigation.

Federal prosecutors said in a court filing Friday the investigation that led them to raid Cohen's offices «largely centers on his personal business dealings» and has been going on for months.

Thiel had expressed interest in buying the company's remaining assets as a way to shut down the investigation, and his involvement could have discouraged other potential bidders, an administrator for the estate said in court papers.

Chief Jennifer Evans says she immediately ordered an investigation into the conduct of the officers following the court ruling.

Heather Dietrick, Gawker's president and general counsel, says that the company's lawyers plan to review all of the documents released by the F.B.I. to see what Hogan told the F.B.I. during the extortion investigation and whether that matches the testimony he's given in his state court case again Gawker.

With the ruling, the NCAA is now primed to have egg on its face with the release of the documents, especially after a Los Angeles Superior Court judge said in 2012 that the emails «tend to show ill will or hatred» toward McNair and the investigation was «over the top» and «malicious.»

In a 16 - page opinion, the California 2nd District Court of Appeal said that it was not sold on the NCAA's argument that unsealing the documents would jeopardize future investigations done by the organization.

«We are not convinced by the NCAA's contention that public disclosure of its documents will make future investigations more difficult for the NCAA to conduct,» the court said.

The case was originally dismissed but the Madrid court in charge of the investigation reopened it in 2017 and said the allegations against Mr Alonso had been «sufficiently substantiated».

In a statement, the DORH said: «State Attorney's Office in Osijek opened the investigation against Croatian citizen (1985) due to the existence of reasonable doubt that when giving testimony before the County Court in Osijek committed a crime against justice by giving false testimony under Article 305, paragraph 1 of the Criminal Code / 11.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commission.

The NYPD has closed its investigation into the death of the first African - American woman on the New York Court of Appeals, Chief of Detectives Robert Boyce said.

The FBI obtained a secret court order last summer to monitor the communications of an adviser to presidential candidate Donald Trump, part of an investigation into possible links between Russia and the campaign, law enforcement and other U.S. officials said.

Prosecutors declined to comment after court Thursday, but Richard Donoghue, U.S. Attorney for the Eastern District of New York, said in a press statement later that Walker «attempted to obstruct a grand jury investigation and then lied to the FBI» while serving as a public official.

The Dispatch Editor said he never bothered to follow up on the case until last year when the informant denied claims by the police at the court that their investigations unearth the evil plot to end the life of mogul.

«On the part of the EFCC, I can assure you that the effect of our even more penetrating investigations and commitment to rid Nigeria of all forms of corruption and economic and financial crimes can — and will continue to be — seen from the cases we take to court for trial,» he said.

«I didn't bother to check till last year when the case went to court because the police were trying to say it was their own investigation that led to the arrest of the people that sought to murder Ken Agyapong... the informant named me as the one he relayed the information to...,» he said.

The self - professed remorseful suspect, said this after his appearance in court on Tuesday, where the Magistrate Court in Accra ordered his transfer from the custody of the Bureau of National Investigations (BNI), to police cuscourt on Tuesday, where the Magistrate Court in Accra ordered his transfer from the custody of the Bureau of National Investigations (BNI), to police cusCourt in Accra ordered his transfer from the custody of the Bureau of National Investigations (BNI), to police custody.

«Asking her to go to court to prove that she was coerced is a very challenging thing for [my daughter] to do,» said «Jonesie,» a mom whose daughter is a survivor of sex trafficking and whose story was featured in The Post's recent investigation.

«If the DOI is saying that City Hall has impeded its investigation unlawfully, then the DOI needs to go to court to compel the city's compliance with the law,» he added.

Suffolk Democratic Chairman Richard Schaffer, who is courting Conservative support in other races, stayed neutral in the race because of a past contribution from NYSUT to a Democratic state Senate candidate that he said is under investigation.

Suffolk Democratic Chairman Richard Schaffer, who is courting Conservative support in other races, stayed neutral in the race because of a past contribution from NYSUT to a Democratic state senate candidate that he said is under investigation.

He said: «I looked and I looked at how you could handle the supply side of it, and we find maybe 30 criminal investigations a year may appear in courts because of the trafficking of these women.

Former Attorney General, Martin Amidu in his recent epistle said it is clear that the NDC government is «acting mischievously to politicize the excellent work of the Sole Judgment Debt Commissioner by connecting the NPP's Attorney - General who merely paid upon the consent judgment the Supreme Court had refused to quash by certiorari during the NDC 2 Government as a means of aborting the further investigations ordered by the Commissioner.»

Nasiru said, the arrest followed a tip - off, adding that the suspects will be taken to court after proper investigation.

The Judge had said that he was baffled with the claim of any further investigation of Dasuki by DSS because the same DSS had filed before the court affidavit evidence that they have completed investigations on Dasuki and ready for his trial.

He said that even if the DSS had any cause to conduct any further investigation, the lawful thing was to have allowed Dasuki to go abroad for treatment of his ailment as ordered by his court rather than looking for excuses to justify disobedience to the order.

Courts spokesman David Bookstaver denied the claims, saying, «There is no federal investigation.»

Wojtaszek said LaTona called her to discuss the Maziarz campaign fund investigation, but the court filing did not say why.

«We are looking forward to addressing the numerous problems with this investigation and prosecution in court,» he said in a statement.

Adeoye however said all the suspects would be charged to court at the conclusion of investigation on their matters.

Sam Zherka, a Westchester newspaper owner and city strip - club mogul, is suing the FBI and the IRS in Manhattan federal court, saying that the only reason he is under scrutiny in a tax investigation is his prominent Tea Party activities from 2009 - 10.

He also said he would not speak about how he and his fellow judge, William Price, ran the court system's finances, citing the ongoing investigation against Ms. Stulsky by the county district attorney's office.

He said the suspects would be charged to court as soon as the command completed its investigation.

The country's most important civil court is under federal investigation, an insider says.

He said investigation into the crime was still ongoing, with police in the process of tracking down other suspects, but that the defendant was hurriedly charged to court in view of the provision of the Constitution as to number of days to detain him in custody.

The International Criminal Court said it had yet to begin investigations on a former Nigeria's First Lady, Patience Jonathan, for allegedly inciting people to violence.

NYPD Deputy Commissioner Paul Browne reacted to the news Tuesday afternoon, saying that «No police department in America has more oversight than the NYPD,» and that «its intelligence investigations are subject to the Federal court - supervised Handschu accord.»

Jinjiri, however, said investigation into the case was ongoing after which the suspect would be charged to court.

Moshood said that the suspects would all be charged to court on completion of investigation.

He also said he was fully vetted by the Second Department Grievance Committee of the New York court system, which conducted a thorough investigation into all the circumstances leading up to his guilty plea to determine his character and fitness to continue practicing law.

Janga said that all the suspects would be charged to court as soon as investigations were concluded.

The State Commandant of the NSCDC, Mr Aboluwaye Akinwande said investigation was on and perpetrators will soon be charged to court.

Akinwande said, «Our next action is to conduct a preliminary investigation, then ensure we follow it up before charging them to court.»

«Based on additional investigation, the government believes that there is not a sufficient factual basis to proceed to trial against the defendant on the count, and therefore will move at sentencing to dismiss,» U.S. Attorney Geoffrey S. Berman said in court papers.

He said that at the time of recovery of the car from one Michael Amodu of Plot 347 AA1extension, Abuja, the car had been re-registered as Abuja RSH 999 TB, explaining that all the suspects would be arraigned in court on completion of investigation.

In court papers filed last week, federal prosecutors say Suffolk District Attorney Tom Spota repeatedly protected Walsh from several investigations by County Sheriff Vincent DeMarco, a former protégé of Walsh's.

A court administrator, Gerald Neri, said he and Tormey could not comment until the Office of Court Administration finished its investigacourt administrator, Gerald Neri, said he and Tormey could not comment until the Office of Court Administration finished its investigaCourt Administration finished its investigation.