Sentences with phrase «state court documents»

When accessing state court documents that incur a charge, you will be asked to confirm document purchases.

According to recently unsealed NY state court documents, Rechnitz was a recruiter for a $ 70 million Ponzi scheme involving Jason Nissen, a former math teacher busted last week and charged by Manhattan federal prosecutors with duping investors of his wholesale ticket business.

Hefner still owned an estimated 36.7 % of the surviving company, now called Playboy Enterprises International, according to Delaware state court documents, «so that he can continue bearing the risks and rewards of equity ownership,» the merger agreement says.

Not exact matches

Lombardo's briefing comes three days after a lawyer for the police department asked a Nevada state court judge to keep search warrant documents sealed because charges are still being investigated.

Court documents show Flynn, an early and vocal supporter on the campaign trail of President Donald Trump whose business dealings and foreign interactions made him a central focus of Mueller's investigation, will admit to lying about his conversations with Russia's ambassador to the United States during the transition period before Trump's inauguration.

The court document filed by the FBI states that the passenger became violent and aggressive; bit one flight attendant in the forearm which caused bleeding and kicking the other two flight attendants in the arm, leg, and abdomen.

Court documents state that according to Vanier and one of the other co-accused, the purpose of the meeting was to discuss water - infrastructure projects.

Court documents, filed in the United States as part of a 2007 bankruptcy dispute involving Dornier Aviation North America, listed Pacific American as an affiliate of Hainan Airlines.

Leaked documents about the deal, and a court case in Hong Kong, have shed an unusually harsh light on the usually secretive workings of a major state - owned company.

The New York State Supreme Court has granted a motion to dismiss a years - long lawsuit that tried to overturn a technology - specific regulatory regime that targeted cryptocurrency, a newly released document shows.

In the court documents filed Friday, lawyers for Cohen and Trump exercised their ability to move the lawsuit from state court to the U.S. District Court for the Central District of Califocourt documents filed Friday, lawyers for Cohen and Trump exercised their ability to move the lawsuit from state court to the U.S. District Court for the Central District of Califocourt to the U.S. District Court for the Central District of CalifoCourt for the Central District of California.

LOS ANGELES (AP)-- A former companion of Sumner Redstone contended in court documents Monday that his signature on a recent document had been forged and seeks an evaluation of his mental state.

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.

In their response to the civil suit, attorneys for JPL stated in court documents that one of Coppedge's co-workers complained to his supervisor that Coppedge made her feel so uncomfortable in discussing «non work related topics» that it bordered on harassment.

Central to this Court - led revolution is the idea that the Constitution is in a state of more or less perpetual evolution, whence it follows that judges need not be bound by the precise words of the document, or by prior precedent, or by settled historical meaning.

A judge overturned the conviction and said that Dassey should be «released from custody unless, within 90 days of the date of this decision, the State initiates proceedings to retry him,» according to court documents.

Last year, the tribe filed a lawsuit in federal court challenging the federal government for denying the application, saying it «unreasonably burdens the religious rights of tribal members,» court documents stated.

In Guatemala, birth mothers are required to sign a document in court in which they state they are relinquishing their child, but they are not interviewed by a judge as to their reasons.

In the 16th century, when court, ecclesiastical and state affairs were becoming increasingly complex, the preferred method of keeping administrative documents organized was to tie related papers together, using string for ordinary documents and binding important dossiers together with red tape.

The court documents from the United States of America v. Charles Gordon Blazer were unsealed on Wednesday, allowing us to hear from Blazer himself.

In court documents, the group stated the area is used for jogging and other activities.

Joy News» Joseph Ackah Blay who was in court reported the Chief State Attorney, Mercy Arthur as saying, the state needs at least one week to study the two documents, the bail application as well as the docket handed over to her by the arresting instituState Attorney, Mercy Arthur as saying, the state needs at least one week to study the two documents, the bail application as well as the docket handed over to her by the arresting institustate needs at least one week to study the two documents, the bail application as well as the docket handed over to her by the arresting institution.

State Attorney General Eric Schneiderman wants convicted «Pharma Bro» Martin Shkreli to pay his state tax bill before he starts paying back his $ 7.3 million federal tab, according to new Brooklyn federal court documState Attorney General Eric Schneiderman wants convicted «Pharma Bro» Martin Shkreli to pay his state tax bill before he starts paying back his $ 7.3 million federal tab, according to new Brooklyn federal court documstate tax bill before he starts paying back his $ 7.3 million federal tab, according to new Brooklyn federal court documents.

New York state has moved to recover more than $ 1.4 million that the state says is owed Feher Rubbish Removal workers for back wages, plus penalties and interest, according to court documents.

The pledges from Huma Abedin and Cheryl Mills are contained in court documents submitted by the State Department as a part of a public records lawsuit brought by the conservative group Judicial Watch.

NOTICE: Effective September 1, 2017 e-filed documents in Erie County will be available immediately for online public viewing through the New York State Court Electronic Filing system.

Electronic Filing of court documents is now mandatory in Erie County through the New York State Court Electronic Filing System (NYScourt documents is now mandatory in Erie County through the New York State Court Electronic Filing System (NYSCourt Electronic Filing System (NYSCEF).

Andrews, a Democrat, appeared before Justice Saliann Scarpulla in state Supreme Court in Manhattan yesterday in an effort to quash the order for documents.

Investigative Post subsequently filed an Article 78 petition on May 19 in state Supreme Court seeking a declaration that Fort Schuyler is subject to the FOI Law and release the balance of the unreleased documents.

Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Americans took notice of Wikileaks in 2013 when Chelsea Manning, an Army whistleblower, was court - martialed and put in prison for releasing nearly 750,000 sensitive United States documents to Wikileaks.

Court documents say that the developer was the largest political donor to state candidates and political action committees from 2005 - 2014, with $ 10 million in contributions over that time span, including about $ 200,000 to Silver and his political action committee.

Court documents state the consultant, Todd Howe, is cooperating with investigators and pleaded guilty Wednesday to fraud and extortion.

The disgraced former No. 2 man in the state Senate will dodge prison time because he has less than a year to live, according to new court documents.

Paterson for Governor and the state Democrats owe $ 28,848 for the 10th floor space at 461 Park Ave., according to court documents filed by the property's landlord, Rose Hill Property Associates, Inc..

ALBANY — Assemblyman William Scarborough pled not guilty in State Supreme Court on Wednesday to two counts of grand larceny and another 21 counts of falsifying campaign spending documents.

New York's court system is presenting the state archives with a wealth of historical records, including documents related to Alexander Hamilton and Aaron Burr.

«What the United States said, and it appears in the open documents of this case, is that the disclosure of these documents by order of our courts would be «likely to result in serious damage to US national security and could harm existing intelligence information - sharing between our two governments»,» the foreign secretary said.

A state Supreme Court judge on Wednesday ruled in favor of Attorney General Eric Schneiderman's office in the effort to gain access to documents related to an outside audit of energy giant Exxon Mobil by PricewaterhouseCoopers through a subpoena.

State Police, in court documents, have said they have evidence that McDonough delivered a bundle of forged WFP absentee ballots to McInerney on the eve of the 2009 primary election.

Judge to Yankees: Comply with Brodsky's Subpoena State Supreme Court Justice John Egan Jr. has ordered the Yankees to turn over «a catalog of all documents and materials» that were sought in a subpoena by Assemblyman Richard Brodsky.

Berger pleaded guilty to federal program fraud on March 30 for sending state funds to the West Bronx Neighborhood Association (WBNA) even though he had «received indications that WBNA was using the funds from Pathways to pay for, among other things, former State Senator Gonzalez's personal expenses,» according to court documstate funds to the West Bronx Neighborhood Association (WBNA) even though he had «received indications that WBNA was using the funds from Pathways to pay for, among other things, former State Senator Gonzalez's personal expenses,» according to court documState Senator Gonzalez's personal expenses,» according to court documents.

Last week State Supreme Court Justice John C. Egan Jr. ruled that the Yankees had «made a good - faith effort to comply with the subpoena, culling through and producing a great deal of documents for inspection by the Corporations Committee,» which Brodsky chairs.

The State Police, in court documents, said forged absentee ballots were delivered to McInerney at his office on the eve of the election by McDonough.

Working with Alain Kaloyeros, the president of SUNY Poly and former CEO of CNSE, Howe helped prevent competing bids on Buffalo Billion projects from gaining traction and garnered support from the governor's office for projects important to Kaloyeros, court documents state.

The officials — including Borough President Scott Stringer, State Sen. Daniel Squadron and Council Speaker Christine Quinn — recently filed court documents arguing that the 1,331 - unit complex, which was built as affordable housing but now commands luxury rents, should be rent - stabilized because owner Laurence Gluck received a tax break.

The court documents filed by Mr. Kaloyeros note that the Fuller Road and Fort Schuyler bylaws state their directors can be indemnified for any legal action resulting from service.

The Campaign for One New York, the nonprofit created by Mayor Bill de Blasio to advance his policy agenda, has been ordered to hand over documents and correspondence between itself and the mayor to the state's ethics commission, a State Supreme Court judge ruled last state's ethics commission, a State Supreme Court judge ruled last State Supreme Court judge ruled last week.

Silver is accused of pushing Cuomo to shut down the Moreland Commission, which was investigating corruption at the state level, according to court documents.