Sentences with phrase «sworn affidavit»

Tyschenko said Khrapunov was helping his father - in - law and had been tapped to «take over all of his business,» according to a sworn affidavit from Chris Hardman, a lawyer at Hogan Lovells representing the bank.

His sworn affidavit was included in the New York Attorney General's lawsuit.

If none or only some of the documents can be obtained a sworn affidavit, statutory declaration or affirmation, obtained through a solicitor will be needed.

Explain the circumstances in a sworn affidavit.

Both parties are required to make a sworn affidavit when you apply that you've read the handbook.

In the application form your spouse or civil partner must complete a sworn affidavit that you are living together as a married couple or civil partners.

Essentially, I KNEW the mother was a flight risk and so did the mother's sister Crystal and said so in her Sworn Affidavit against her own sister Dolly.

Jagdeep Chhokar, the head of the Association for Democratic Reforms (ADR), a non-governmental organisation that works in the area of electoral and political reforms, told the BBC that while political parties were required to include expenses on social media campaigns as part of a sworn affidavit to be submitted after every election, it was unclear how many of them were doing that.

Penny did, however, give Hayes stern warning, telling her to «to refrain from assaulting, verbally abusing, swearing at, harassing, threatening, or intimidating» other board members, residents, staff members, contractors, or others doing business with the condominium, or anyone who has sworn an affidavit or provided evidence against her.

Our justice system is based on people presenting evidence under sworn testimony or sworn affidavit.

Would a sworn affidavit work in this case or is it dismissed as hearsay?

It is a sworn affidavit.

Justice Shaughnessy's misconduct on May 3, 2013 is described by former Commissioner of the Ontario Provincial Police Julian Fantino in a sworn affidavit:

Bill publicly attacked former Commissioner of the Ontario Provincial Police Julian Fantino for filing a sworn affidavit that includes evidence that Bill's brother Jim Van Allen — also a retired OPP officer — committed provincial, federal and criminal offences while he was a Detective Sergeant in charge of the OPP's elite Criminal Profiling Unit.

I am looking for an answer that explains whether someone who credibly asserts — e.g., by advance sworn affidavit — that they intend to return the item can be convicted of theft, or any other crime, for taking someone else's property for an extended but not infinite period of time.

For those not familiar with «summary trials» they are commonly referred to as «paper - trials» because no witnesses testify in court, rather the lawyers present their cases through sworn affidavit evidence.

If the Defendant does not respond within the appropriate time period the Plaintiff may file a Sworn Affidavit of Service, Noting in Default, Request for Divorce, Affidavit of Applicant, and a proposed Divorce Judgment.

(iv) Where the court is not satisfied on the basis of the affidavit and the other evidence before it that the right to withhold inspection is established, it may: (a) conclude that the evidence does not establish a legal right to withhold inspection and order inspection; (b) order a further affidavit to deal with matters which the earlier affidavit does not cover or on which it is unsatisfactory; (c) inspect the documents (inspection should be a solution of last resort and should not be undertaken unless there is credible evidence that those claiming privilege have either misunderstood their duty, or are not to be trusted with the decision making, or there is no reasonably practical alternative); or (d) order crossexamination of a person who has sworn an affidavit (however, cross-examination may not be ordered in the case of an affidavit of documents.

If the companies putting out the kits need to charge $ 40 to $ 50 just for the kit, what would they charge if they actually had to interact with the client, access capacity, prepare and have sworn the affidavit of the other witness, and do all the other things that we do to ensure that the client is getting what they truly need?

In both Pennsylvania and New Jersey, a plaintiff must file a sworn affidavit within two months of filing a medical malpractice claim.

K had no reason to disbelieve Kliczka's sworn affidavit.

You see, in Vermont, in order to get vanity plates, you need to fill out a sworn affidavit explaining what your proposed alphanumeric combination «represents» to you.

I submitted the response to the court, the original claims had been made in a sworn affidavit, this was completely ignored by the courts.

Affidavit Form, Affidavit Letter, Sworn Affidavit, General Affidavit, Sworn Statement, Notarized statement, Statement Under Oath, Sworn Oath Form, Sworn Oath Statement

No evidence was filed in support, though the wife later added a sworn affidavit which stated that the husband had not paid the money which he had been ordered to pay, as happens with the present procedure under CSA 1991.

When, in 2015, LAO lawyers launched a Charter challenge in regards to their bargaining rights, former legal aid CEO Bob Ward submitted a sworn affidavit in which he «bragged» that by the end of 2015, two - thirds of LAO lawyers were women, says Barrett.

An anti-Kyoto, Anti-IPCC, anti-regulation lobby group founded and run by Frederick Singer, that has received $ 20,000 from ExxonMobil... as well as having received substantial funds from several other fossil - fuel industry sources including Shell, Unocal, Texaco, Arco, and the American Gas Association (see his sworn affidavit at http://tinyurl.com/2rrqz7; HeatIsOnline at: http://tinyurl.com/yqvozw; and Center for Media and Democracy: http://tinyurl.com/yloyf2).

Thanks to a sworn affidavit from a former employee of New York's Metropolitan Museum of Art, a lawsuit against the museum from November 2012...

Having sworn an affidavit of service, which you'll file with the court, about six to eight weeks later you'll receive a certificate that gives you the authority to act so that anyone who needs proof — the bank, the brokerage house, the credit card company — knows you're «legal.»

Special Deputy IG Philip Foglia, in a sworn affidavit, said: «AEG did alter its bid after the deadline for submissions and... AEG was in possession of information concerning the details of the submissions of other bidders and the evaluation process that was not available to these other bidders.»

«In a sworn affidavit that is part of the paperwork, Assistant District Attorney Eric Seidel states that in an interview on March 12, Haggerty acknowledged that «he did not disclose to Mayor Bloomberg, his agents, and campaign employees that he was going to keep the money that was budgeted for election day ballot security operation for himself, because if he did, he would not have received the money.»»

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.

First, he wasn't a doctor of any kind — not a medical doctor, as he admitted in the infomercial — or a doctor of Oriental medicine, as he claimed to business associates, according to a sworn affidavit.

And since the process can take several years, you start by filing an «intent to use,» which is an image of the trademark and a sworn affidavit that you intend to use it in commerce.

On behalf of the CHL and the other defendants, KPMG vice-president James McAuley prepared sworn affidavits, auditing teams for revenues and liabilities from 2012 to 2016.

The case began several years ago when First Canadian, a title insurance company, sued the Law Society of New Brunswick for amending its professional standards to require a lawyer to be present when property owners swore affidavits for the sale or mortgage of a property.

Final Authority = B I B L E! One needs to see the 4 Gospels as the sworn affidavits of eye witnesses.

The Tribune investigation, for which Gibney's alleged victims signed sworn affidavits, came after a probe of Gibney by the national police.

Teachers who lost school credentials in the storm can submit other identification, such as sworn affidavits, and will be allowed to work here through the end of the current school year on temporary permits.

Government lawyer, Professor Fabian Ajogwu accused the Anglo - Dutch company of not declaring or under - declaring crude oil shipments during the period, following forensic analysis of bills of lading and shipping documents, Ajogwu, armed with sworn affidavits of three United States of America based professionals, claimed that Shell cheated Nigeria of the revenue.

And a lab technician swore an affidavit saying he had seen the device on a certain date.»

TRUTH: Leading psychometricians have argued in sworn affidavits that the Regents exams violate the standards and practices of the testing industry.

If there is any doubt as to either person's single status, it may be necessary to swear an affidavit before a solicitor (approximately US$ 40 each)

When you do a prospectus, you have to swear an affidavit that the prospectus contains full, true and plain disclosure.

Ms. Xiong completely ignored the sworn affidavits representing over 50 ill residents, recorded over a year, meticulously gathered and coorelated to studies, and also referenced to significant peer reviews; she agreed only to monitor «annually.»

b) If it is necessary to rely on the information or belief of counsel with carriage of the file, it is preferable for counsel to swear the affidavit and have other counsel argue the motion.

a) A partner or associate lawyer or a member of the clerical staff may swear an affidavit identifying productions, answers to undertakingsor answers given on discovery.

Notary publics can help clients with certifying or notarizing documents, prepare contracts and wills, swear affidavits, and help in some real estate transactions, and some other legal services.

In practice, when investigating a crime, a police officer can seize a citizen's property by simply swearing an affidavit that in the officer's opinion the property is likely associated with profit - motivated crime.

Yet shortly after, a Bulgarian national requested Mr. Mahdi's release and swore an affidavit that Mr. Mahdi would be provided with accommodation and his own means of support during his stay in Bulgaria.