Ablyazov enlisted his son - in - law, Iliyas Khrapunov, to help him conceal his assets, according to
sworn statements from former associates of the fugitive financier.
Skills listed on sample resumes of Private Investigators include obtaining covert surveillance for insurance fraud, matrimonial, workman compensation cases; and locating and obtaining
sworn statements from potential witnesses, defendants and family relatives.
If that's ridiculous as evidence, then I guess the writer would accept only
sworn statements from the bears» descendants in a wrongful death action.
Clinton's personal lawyer, Robert S. Bennett, got
sworn statements from three doctors denying any «abnormalities in terms of size, shape, direction, or whatever Bennett felt a devious mind might suspect,» Bob Woodward writes in his book Shadow.
In arguing against class action status, Uber had submitted
sworn statements from hundreds of drivers supporting the company.
Once the Justice receives
the sworn statement from the Commissioner, the Justice must determine if the sworn statement actually discloses reasonable grounds for the commission of an offence.
Not exact matches
Or get a
sworn, binding
statement — with securities law enforcement —
from TransCanada and the refiners that all of the Keystone - shipped oil will stay here.»
After the request was rejected last Friday, a university official burst into her room and forced her to delete materials related to the case
from her phone and laptop, then told her to sign a
statement swearing off further involvement.
Husbands and fathers are assumed to be dishonest and struggle to prove the contrary; less than honest affidavits and
statements are regularly
sworn by vengeful parties; and wives and mothers are encouraged to demand to the full the use of the very liberal and ample powers that the courts now have to oust fathers
from their own homes and deprive them of any but the most minimal contact with their children.
«Thank goodness that he will be gone
from Washington, D.C., when I am
sworn into the Senate,» Grayson said of Minority Leader Harry Reid, who he accused in a
statement of using a «false and misleading hyped story» to try to pressure him out of the campaign to replace Republican Marco Rubio.
The defendant had based the request on a
sworn statement he obtained
from a juror at his trial, despite the judge's warning last week to stay away
from jurors.
The story comes
from an ET exclusive and seems to support some of the claims she made during her
sworn statement in court this past Friday:
Curiously (and now, ironically), Press made the
statement shortly after becoming president of Chrysler, and was contradicting
sworn testimony he had once given to Congress that Toyota had never benefited
from government investments.
The common law right to make an unsworn
statement from the dock was codified in English law by s. 1 (h) of the Criminal Evidence Act 1898 which provided that: «Nothing in this Act shall affect... any right of the person charged to make a
statement without being
sworn.»
This means getting witness
statements, which usually come in the form of
sworn affidavits
from those who witnessed the accident.
You may have to give a
sworn statement in front of a solicitor that you're no longer habitually resident in the UK, the Isle of Man or the Channel Islands if the country asks for a «no objection» letter
from the UK government.
Once one parent has made horrible
statements,
sworn to them, and has succeeded in separating the children
from the other parent because they have lied, there is no retribution once the charges have been proven false.
Even with the mother's
sworn statements of medically abusing / neglecting our daughter & with the doctors corroborating records of her mistreatment, Judge Suzanne Stovall took my daughter
from me & placed her into the mother's sole custody.
Sotheby's International Realty, Inc. v. Dunemere Assoc. Real Estate (275 A.D. 2d 318)- co-broker entitled to commission
from listing broker where written co-exclusive brokerage agreement was orally extended as confirmed by their
sworn statements and conduct; listing broker obligated to pay reasonable attorney's fees to owner pursuant to indemnification clause in written listing agreement