Sentences with phrase «stated by affidavit»

Before the trial judge, O'Hara's attorney stated by affidavit and testimony (based upon such time records as he had kept) that he had expended about 183 1/2 hours on the case.

Not exact matches

«Amicable business negotiations» then began, according to an affidavit filed in state court last week by Diageo in - house lawyer Evan Gourvitz.

Rockcoons at first assured the agent, who went by «Nima,» that he was aware of federal anti-money laundering requirements, as well as reporting requirements when cash transactions exceed $ 10,000, the affidavit states.

Gothard concluded his affidavit by stating that «after following Matthew 18:15 — 17, any unresolved claims between the plaintiffs, the IBLP board, and me should be submitted to binding Christian mediation and resolution.»

By: Meika Rouda I have never been asked if I was gay before, let alone had to sign a sworn affidavit stating that I was not gay.

The motion contains an affidavit by Town of Oyster Bay Republican Councilman Joseph Muscarella where he states that following the November, 2016 election, he and his brother, Thomas Muscarella, met at a Mineola restaurant with former Nassau Democratic Party official and now State Supreme Court Justice Robert McDonald, to congratulate him on being elected to a judgeship.

Wojtaszek said in the affidavit that she discovered her office still had two files on the investigation that involve «alleged stolen funds of the Committee to Elect George Maziarz» that said she thought had been forwarded to the state attorney general's office by her predecessor, District Attorney Michael Violante.

Absentee and affidavit ballot counting from last Thursday's primary race in the 63rd State Senate District will now be overseen by a State Supreme Court judge.

Referred to as «Uncle Leland» by his co-conspirators, the San Francisco Democrat allegedly offered to smuggle millions of dollars worth of automatic weapons into the United States from a Muslim separatist group in the Philippines in exchange for campaign contributions, according to the FBI affidavit.

The search warrant application includes hundreds of pages of ballots, witness and voter statements, and an affidavit by a State Police investigator.

An affidavit deposed to by the plaintiff's aide, Alhaji Adebayo Oloyin, stated in part, «That it is a common sense that collation date will always precede declaration date as the collation dictates declaration of results.»

At a press conference late Monday, Cuomo announced that he would allow voters in affected areas to cast ballots by affidavit for president and statewide races at any polling place in the state.

If your name is not on the voter registration list or the poll ledger, you should be offered an affidavit ballot, or be given the process by which to seek a court order to allow you to vote, according to state Attorney General Eric Schneiderman.

In a 14 - paragraph affidavit, which he personally deposed to in support of his suit, Agbakoba explained that the lawsuit was informed by the recent management crisis between the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu, and the Group Managing Director, Nigerian National Petroleum Corporation, Dr. Kaikanti Baru.

The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.

The supporting affidavit to the suit deposed to by one of her lawyers, Sammie Somiari, stated, «The investigation into the operations of her pet project, when she was First Lady, is an unprecedented act of animosity against her as none of her projects was funded by the government at any level.

Two of the top three private schools identified by voucher applicants as their preferred choice are Islamic schools, according to an affidavit submitted by the state from an employee of the school voucher administrating agency.

The original Petition was accompanied by expert affidavits from Professor Linda Darling - Hammond (Stanford University), Professor Aaron Pallas (Columbia University Teachers College), Professor Audrey Amrein - Beardsley (Arizona State University), Carol Burris, (Long Island principal who has been recently recognized as both the Educator of the Year and the Principal of the Year), and Brad Lindell (Long Island research consultant and school psychologist who has conducted a detailed study of the Respondents» teacher evaluation system).

The original affidavit of Professor Audrey Amrein - Beardsley, of Arizona State University, sworn to February 28, 2015, explained that VAM models, such as that being used by Respondent, have a 50 % chance of showing that a teacher caused growth in students one year, and a 50 % chance of showing that the teacher detracted from student growth, so «the probabilitythat this teacher was truly effective or ineffective was no different that the flip of a coin.»

However, thanks to the education reform legislation enacted by last year's legislature it has «dramatically and comprehensively altered the public education system the plaintiffs ask this court to declare unconstitutional» (p. 2, Motion to Modify Scheduling) The state also claims that the funding that accompanied those reforms, laid out in the Mahoney affidavit, was substantial.

Once certified as a DBE, you must provide to the recipient, every year on the anniversary of the date o of your certification, an affidavit sworn to by the firm's owners before a person who is authorized by state law to administer oaths or an unsworn declaring declaration executed under penalty of perjury of the laws of the United States.

Or, by stating in the affidavit: how, from whom, and where the UA was obtained; why a bill of sale or other equal transfer of ownership document is unavailable for filing with the affidavit; and, attaching any other evidence of the transaction (s) such as a sales receipt, invoice, etc..

The tax on each male dog and each spayed female dog, of which the certificate of a veterinarian or the affidavit of the owner is produced, in this state shall be one dollar per year, and the tax on all other dogs in this state shall be three dollars per year, payable to the county clerk of the county in which the owner resides; provided, that any person or persons operating a licensed kennel of more than ten dogs in which all dogs kept by him or them are confined and not allowed to roam, shall pay a tax of ten dollars, which amount shall be the full amount of tax on all dogs kept by said person or persons as described above.

If the potential winning entrant is a minor, then the Affidavit must be signed by potential winner's parent or legal guardian and returned within the stated time period or prize may be forfeited and an alternate winner will be selected.

Although affidavits based on information and belief that fail to state the source of the information are not struck out automatically (see Carevest Capital Inc. v. North Tech Electronics Ltd. 2010 ONSC 1290 (CanLII) at para. 16), one doubts whether these vague «advised by the file» affidavits are proper information and belief evidence at all or whether they really just serve to put the affiant lawyer's personal opinion of the case before the court.

Recent admissions by big - time mortgage lender GMAC that its personnel had filed false affidavits in foreclosure cases have been much in the news lately, and have spurred investigations by the attorneys general of several states.

I'm recently divorced and in the process of closing on a house, and was given the option by the title company of either having my ex sign a Subordination of Child Support Lien or executing a Money Mortgage Deed of Trust Affidavit (which apparently would automatically subordinate the Child Support Lien by Nebraska state law).

On rare occasions, the purchase contract itself is protected by a confidentiality clause and can't be recorded, in which case an affidavit stating the material, non-confidential facts could be recorded.

Rule 21 (b), SCRFC (a rule promulgated by the Supreme Court) states, «[e] vidence received by the court at temporary hearings shall be confined to pleadings, affidavits, and financial declarations unless good cause is shown to the court why additional evidence or testimony may -LSB-...]

Vogel also complimented an affidavit submitted by Google that explained how its search engine technology did not allow for any discretionary human editing or alteration, stating that:

The Plaintiff produced an affidavit which stated that «in my examination for discovery I described precisely how the accident occurred» and went on to attach «as an exhibit 29 pages for her examination for discovery conducted by counsel for the defendants ``.

The affidavit states her payment was either by cash or cheque.

Some state rules will waive extrinsic evidence as a condition precedent when business records are accompanied by an affidavit.

The notice may be signed by a party or by an attorney, it shall state the name of the judge to be changed, and it shall neither specify grounds, nor be accompanied by an affidavit.

The court held that as stated by the Supreme Court in Guarantee Co. of North America v. Gordon Capital Corp., [1999] 3 S.C.R. 423, at para. 31: «[A] self - serving affidavit is not sufficient in itself to create a triable issue in the absence of detailed facts and supporting evidence».

A request for extension for filing an action for revocation of paternity under MCL 722.1443 must be supported by a signed affidavit stating that the party seeking the extension has met all of the requirements for bringing an action for revocation as set forth in MCL 722.1437 (4) but did not file the action or motion within the mandatory statutory time frame due to one of the reasons listed in MCL 722.1443 (a)- (e).

(4) The appellant must file in the registry of the Supreme Court an affidavit stating when, where, how, by whom and on whom the notice of appeal and notice of the hearing date were served.

If your identification can not be successfully verified by our registration process, you will need to submit a notarized affidavit for us in order to satisfy the State of Texas requirement for ID validation.

• Create and maintain liaison with state agencies to acquire legal papers, stamps and seals • Ascertain that all stamps, seals and papers are kept safely under lock and key • Be physically present at occasions that require state approvals such as for law suits and property matters • Interview clients briefly to ensure that they understand the mechanics of affidavits and other legal documents • Determine the eligibility of documents and clients» intentions by indulging them in conversation • Verify identification documents such as birth certificates, social security cards, passports and licenses • Ascertain that the signer is not coerced into signing a document and report any misdemeanors as soon as they arise • Prepare affidavits, depositions and other documents according to set content standards • Sign prepared documents and affix stamps and seals on them in a bid to provide approval • Perform marriage ceremonies by ensuring that proper licenses are obtained and documentation completed (authorized only in the states of Florida, Maine and South Carolina) • Create and prepare records of items notarized and ensure that they are in correct order for public reference

The Financial Affidavit for Child Support, filed by the Petitioner and notarized, lists their dependents, states the spouses» employment, the hourly or monthly incomes of both the husband and wife, their medical insurance coverage, retirement income plans.

This can be accomplished by appearing in a court of that state, signing an affidavit confirming that they have been served or abiding by court rulings.

My kids were taken away by a very well put together dossier of outright lies and an eloquent but purposefully misleading affidavit in an ex parte hearing my spouse was awarded by providing a five page affidavit from a doctor I have never met stating a plethora of drugs I tested positive for.

the amended application is accompanied by an affidavit sworn by the new applicant stating that the new applicant is authorised by the other persons in the native title claim group to deal with matters arising in relation to the application and stating the basis on which the new applicant is so authorised (see ss64 (5) and 190C (4)-RRB-[of the NTA].

(42) Referring to the affidavit filed by the State in response to that direction, his Honour said that it appeared that the delay had been caused by the State's failure to «make a response, as it had promised to do, to the then existing proposals of the applicants and the pastoralists».

After a good faith search, the petitioner files «an affidavit stating the nature and extent of the investigation» and the court authorizes publication of notice in a legal publication, if any, designated by the court for the publication of legal notices and in one newspaper of general circulation within the county.

In most states, paternity may be established by both parents signing a paternity affidavit or by either parent filing a petition to establish paternity with the appropriate court.

If the Petitioner has made a diligent effort to locate a spouse who can not or will not be found, the Affidavit of Unknown or Out of state Residency is a preliminary to Service by Publication.

As Joryn Jenkins alluded to in her article on the website of the Collaborative Divorce Institute of Tampa Bay, there is a process by which judges in Hillsborough County and around the state are permitting parties to file «naked» or redacted financial affidavits: collaborative divorce.

These are affidavits signed by the tenants that state «this is what I believe are the terms of my tenancy.»

Robert Herr, owner and broker of record of The For Sale By Owner Depot and FF4 Property Postings Inc., stated in an affidavit, «Sellers certainly do not like the buffer pages we are required to add in order to comply with CREA's rules, not at all.