Sentences with phrase «warrants in»

The intelligence unit is working with the IRS to serve warrants in the cases.

Manual issuance of State Warrants in all areas and departmentsAssistance with information verification to all DHS districts statewide.

Audited all warrants in the LEIN computer system.

The case — which led to Toronto Police executing search warrants in March of 2016 — revealed collusion between Wellness Centres of Ontario and Kovtman Law, a Toronto law firm, after Aviva outfitted undercover investigators to pose as injured motorists seeking auto insurance injury benefits.

This case will be of interest to commissioners, providers and care co-ordinators confirming the boundaries of the scope of the Court of Protection and that this Court does not have a role in adjudicating upon the decision making of a public authority exercising its statutory powers (for example, the execution of search warrants in criminal proceedings).

Lord Widgery CJ commented on search warrants in Williams v Somerfield [1972] 2 QB 512:

By parity of reasoning Cranston J concluded that the absence of a public reason for sustaining the warrants in JH's case should not lead to them being quashed.

Citing R. v. TELUS Communications Co., 2013 SCC 16 (CanLII), the Court of Appeal confirmed that, in particular, s. 487.01 (c) is meant to restrict the use of general warrants in circumstances where alternative investigative techniques are available.

The Excalibur action stemmed from a private placement of shares and warrants in a Chinese corporation called Southern China Livestock that were marketed and sold by the company's American owners to persons who qualified as accredited investors under the U.S. Securities Act of 1993.

Many websites offer free searches for warrants in just about every jurisdiction in the country.

«We hold that Linderman's instruction to seize «truckloads» of personal property, including numerous motorcycles and a piece of concrete, for the sole purpose of proving that the Hells Angels was a gang was an unreasonable execution of the search warrants in violation of the Fourth Amendment.»

The Eighth Circuit allowed access to warrants in a defense - industry corruption investigation in In re Search Warrant for Secretarial Area - Gunn, but the Ninth Circuit denied access in to warrants in the same investigation in Times Mirror Co. v. U.S. I think, though, that the Ninth Circuit decision would have come out differently if the investigation had already ended.

A U.S. Department of Justice investigation of Ferguson, Mo., after the Michael Brown shooting found 16,000 arrest warrants in a town with a population of just 21,000 — many, easily challenged errors in tickets, notices, legal process.

But the core game is fun enough that it is definitely worth trying the free download to see if it warrants the in - app purchase... I feel that once you get playing you'll want to continue!

An all too common dilemma when serving a search warrants in animal neglect cases: «What about those animals who do not yet show physical signs of neglect?»

If you hold the warrants in a brokerage account, the process is just like selling a stock.

What attracted me about the BOA A warrants in particular was that they provide the most book value dilution protection.

Hartford Financial warrants: We made an initial purchase of HIG warrants in early April at $ 13.47 per warrant just before the market turned down.

I assumed that ONB would do an equity issuance sufficient to cut the warrants in half.

Chuck Hughes and the Microcap Alert Newsletter OWNS NO SHARES, OPTIONS, WARRANTS in Stevia First, Inc (STVF).

In the same vein you could try a website devoted to warrants in your market.

Leroy Garcia (DOB: 07/23/1987) had three New York warrants, including one from the Westchester County Department of Probation, as well as warrants in the State of Connecticut.

The agencies executed three search warrants in the City of Rochester and arrested four people on numerous drug charges.

Despite her close association with the caucus as treasurer, Mazurek's home was not raided by the state and federal agents empowered by search warrants in 2015.

Vance also erased more than 240,000 warrants in Manhattan Criminal Courts, with another 160,000 by Clark in the Bronx and 100,000 by Brown in Queens.

Miller argued that federal prosecutors did not establish probable cause when they applied for search warrants in December 2015 and March 2016 to go through Kaloyeros» personal email account.

As released by the attorney general's civil rights bureau, the policies outline the limits local law enforcement can participate in federal immigrant enforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currently in custoy.

Suffolk County police made 472 arrests and executed 275 search warrants in 2017, police said.

May signed off on 2,345 intercept warrants in 2014 alone.

Spain also issued warrants in an effort to try other former officers who are currently living in El Salvador but the central American country declined to allow their extradition.

Many statements in the last two chapters of Religion in the Making first find their warrants in Process and Reality.

Ethics entails critical reflection on the social dimensions of moral behavior, the constitution of meaning by both the individual and the group, the identification of values underlying moral action, the use of warrants in grounding these values, the operation of norms and principles in a changing and diversified world and similar issues.

11th May 2016 - Haitong International, first Chinese brokerage to issue warrants in Hong Kong, goes live with Horizon.

Taxpayers have already received over $ 16 billion in profits from all TARP programs and that profit could be considerably higher as Treasury sells additional warrants in the weeks ahead.

We own a bunch of warrants in the private companies we've lent money to that could help juice returns to over 15 %.

Berkshire recorded big investment gains last year as it prepared to redeem warrants in General Electric and Goldman Sachs for stock.

The warrants in the Cohen case were reportedly obtained by prosecutors in the US attorney's office in the Southern District of New York.

To gain visibility, an entrepreneur must be ready to commit marketing dollars, or at the very least willing to surrender (sometimes substantial) equity or warrants in his or her venture.

The probe recently ran into trouble, after two defendants secured rulings declaring warrants in their cases invalid.

Warren Buffett's Berkshire Hathaway will exercise warrants in Bank of America allowing it to acquire 700 million common shares at an exercise price of $ 7.14 each, or about $ 5 billion.

No, that distinction is reserved for his accusation that the FBI officers who — with warrant in hand — searched Cohen's office, home and hotel room acted like «stormtroopers.»

While the state is moving in administrative court to revoke the license, prosecutors in Broward County continue to investigate whether criminal charges are warranted in connection with the 12 deaths, which the medical examiner classified as homicides.

A FISA warrant application for Page would have included any and all information the FBI felt a Foreign Intelligence Surveillance Court (FISC) judge should see in order to grant a warrant in the first place.

The obvious question of course is, if caution is warranted in borrowing, why is the cost of money so cheap?

Reflecting on the significant changes still evolving has led me to a belief that a new discipline is warranted in the B2B business world.

The «hypostatic union» of classical Christology finds clear warrant in the Christological hymns of the New Testament.

A police officer can enter your house with a search warrant in without one in some cases.

Such putative rights as, for instance, the right to abortion not only have no warrant in the Declaration but clearly violate its insistence upon the rights of the family, of religion, and of conscience.

I feel and I am convinced of one thing: that nothing is more dangerous for the future of the world, nothing moreover less warranted in Nature, than the affected resignation and false realism with which in these days a great number of people, hunching their shoulders and drawing in their heads, predict (and in so doing tend to provoke) a further catastrophe in the near future.

Such an attack has no warrant in Catholic social doctrine.