Sentences with phrase «with documents in case»

Not exact matches

The raid suggests Mueller may have documents that call into question the credibility of Trump and Cohen, even if the materials have nothing to do with Russian meddling, said Jeffrey Cohen, a New York family law attorney who's not involved in the case and isn't related to Michael Cohen.

Included in the press release are parts of six e-mails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end use certificate requirement on these goods.

Forge told me that he wrapped up a conviction of Dusty Foggo, an executive director of the CIA, in less time than the SEC has taken so far with the Wal - Mart investigation — and the Foggo case involved classified documents.

Invoices are always seen as a perfunctory kind of document, sent with the hope of fast payment in most cases.

In our book, The Immigration Exodus, we documented a number of cases where smart immigrants with viable technology businesses were rebuffed by the U.S. Customs and Immigration Service.

Description: For someone with multilingual skills and legal experience, bilingual - legal - assistant jobs are often available as projects or temporary jobs in which you'll help an organization with a specific case or issue, reviewing legal documents using your language skills.

Similar to the portfolio, methodology of insurance documented in equity markets, the contingent immunization provides executives with the innate ability to exchange underperforming fixed income assets with better performing ones while restricting their powers in cases where declines...

Accordingly, this prospectus and any other document or material in connection with the offer or sale, or invitation for subscription or purchase, of the shares may not be circulated or distributed, nor may the shares be offered or sold, or be made the subject of an invitation for subscription or purchase, whether directly or indirectly, to persons in Singapore other than (i) to an institutional investor under Section 274 of the Securities and Futures Act, Chapter 289 of Singapore, or the SFA, (ii) to a relevant person pursuant to Section 275 (1), or any person pursuant to Section 275 (1A), and in accordance with the conditions specified in Section 275 of the SFA or (iii) otherwise pursuant to, and in accordance with the conditions of, any other applicable provision of the SFA, in each case subject to compliance with conditions set forth in the SFA.

Included in the press release are parts of six emails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end - use certificate requirement on these goods.

Accordingly, this prospectus and any other document or material in connection with the offer or sale, or invitation for subscription or purchase, of the shares may not be circulated or distributed, nor may the shares be offered or sold, or be made the subject of an invitation for subscription or purchase, whether directly or indirectly, to persons in Singapore other than (i) to an institutional investor under Section 274 of the Securities and Futures Act, Chapter 289 of Singapore (the «SFA»), (ii) to a relevant person pursuant to Section 275 (1), or any person pursuant to Section 275 (1A), and in accordance with the conditions specified in Section 275 of the SFA or (iii) otherwise pursuant to, and in accordance with the conditions of, any other applicable provision of the SFA, in each case subject to compliance with conditions set forth in the SFA.

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The documents, which are part of Cruz's criminal case in the shooting, show that he had written the word «kill» in a notebook, told a classmate that he wanted to buy a gun and use it, and had cut his arm supposedly in anger because he had broken up with a girlfriend.

In case someone wishes to pull off a James Bond movie, Dream sells identities for only 0.8 BTC, complete with a passport, official documents, and registered citizenship.

In many cases, mortgage lenders are able to approve FHA borrowers with debt ratios above 43 %, if they can document factors that compensate for the higher debt level.

The prosecuting attorney's office sent CNN multiple case documents, dated primarily to the 1970s and 1980s, including a letter from Bevilacqua to Ferraro's file in 1977, along with a document authorizing the release of these documents to the prosecuting attorneys.

That journey is what he documented in 1998 with The Case for Christ.

The critics have never taken the trouble to study what the Faith really stands for, and in most cases have certainly never studied the relevant documents, namely, the books of the New Testament, with their adult intelligence.

Time (March 10, 1975, p. 83) introduces its comment on the case with the striking words of the Westminster catechism — a document written in the amazing Cromwellian age of Protestant orthodoxy when moral absolutes were thought to be not only propositional but «in the nature of things.»

In the case of infant formula, the well - documented risks associated with artificial feeding are glossed over by this image transfer.

It has been documented in over 250 cases since 1998, and occurs most often in lacrosse, with the most recent incident involving a 12 - year - old boy who tragically died in Rochester, New York after being hit in the chest with a ball.

At the initial contact, peer counselors discussed pumping techniques in 100 % of documented cases; helped the mother pump in 72.1 % of cases; accompanied the mother to the NICU in 72.1 % of cases; and helped the mother to breastfeed, kangaroo care, or both in 30.2 % of cases (kangaroo care is skin - to - skin holding that has been practiced effectively with premature infants in many NICUs and shown to improve infants» outcomes23 - 26).

Compliance with the assigned interventions was documented in the case record files and monitored by clinical project coordinators.

I am in deep consultation with my lawyers, they have advised me that Under the Criminal Offenses Act 1960, for deceiving a public officer, I should petition the Attorney General for the case to be re-opened for Bawumia to come and prove to the nation that the Togolese register he presented is not a fake document»

The Times article documented 129 cases in which inmates of all ages were seriously injured last year in altercations with correction officers, including several attacks that were also singled out in the report.

The documents center around a key part of the government's case — an alleged scheme by Edward Mangano and Venditto to have Oyster Bay provide restaurateur Harendra Singh with $ 20 million in indirect loan guarantees for businesses.

ALBANY — The secret settlement in Assemblyman Vito Lopez's sexual harassment case stuck taxpayers with an extra bill of nearly $ 2,400 for mediation services, documents made public Monday revealed.

Silver also faces charges in connection with that case, although the firm isn't named in charging documents.

A patient walked into Rochester General Hospital in March with, among other things, the first documented case in upstate New York of a rare and dangerous fungal infection.

Weeks earlier, an investigation by The New York Times documented the cases of 129 inmates who had been seriously injured in altercations with guards last year.

A Staten Island Supreme Court judge ruled New York City officials can legally destroy underlying documents associated with applications for municipal ID cards, handing Mayor Bill de Blasio's administration a legal victory in a closely - watched case that could affect more than a million people who currently carry IDNYC cards.

He said that the commission has documented all the cases and is reviewing them for possible prosecution in line with its guidelines.

Court documents also show that Sampson in an interview with federal agents admitted he sought information on the mortgage fraud case, but claimed it was only public information.

A person familiar with the matter but not authorized to comment publicly said Labor Department officials met with the district attorney's office last year about Reid's case and turned over documents they gathered in the administrative case against Reid.

He also received $ 5.3 million from Weitz & Luxenberg, including $ 1.4 million salary for a no - show job and $ 3.9 million in referral fees for asbestos cases that he did not work on, scheming with prominent Manhattan doctor — who sources identified as Robert Taub — to push patients to the firm in exchange for research money, court documents say.

Friedman filed a FOIL request in 2012 seeking documents provided to a Nassau County district attorney's advisory panel and case - review team tasked with reinvestigating his case.

The two were in possession of a iPad with a Notre Dame protective case and $ 200 in loose change taken from Miner's 102 Woodside Drive home, according to City Court documents.

The original document (s) must either be acknowledged or sworn to and have an original signature of a Notary Public, Commissioner of Deeds, or, in the case of a Birth Certificate, the stamped signature of a Registrar of Vital Statistics with a raised seal.

In the intervening centuries, pellagra was particularly widespread — and well documented — in northern Italy, with cases reported as far afield as South Africa and EgypIn the intervening centuries, pellagra was particularly widespread — and well documented — in northern Italy, with cases reported as far afield as South Africa and Egypin northern Italy, with cases reported as far afield as South Africa and Egypt.

So if you ever want to see if we have a problem in policing related to race, pay related to gender or a problem with violence against transgender individuals, in all of those cases it becomes impossible to make a scientific argument — because if those categories are never recorded in official documents, you can never do the data collection to show what's true.

TBIs have a devastating effect on society, with more than 1.5 million cases documented in the U.S. every year.

By October, the World Health Organization had documented 137 cases of H7N9 in China and Taiwan, with 45 deaths.

In March 2013 the first human infections with the avian influenza A (H7N9) virus were reported in China, and since that time hundreds of cases have been documenteIn March 2013 the first human infections with the avian influenza A (H7N9) virus were reported in China, and since that time hundreds of cases have been documentein China, and since that time hundreds of cases have been documented.

The spike in Zika antibodies confirmed what both the patient and the clinic workers suspected: He had the dubious honor of being the first American tourist with a documented case of Zika.

Thirdly, unlike bone remains, of which only a small percentage have been excavated, parchments are above ground, archived and in the case of legal documents, directly related to specific dates — a level of resolution largely unachievable with any other historic DNA source.

In 2006 South Korean pathologists documented 14 cases of sudden coital death and found that only one had involved a man who had been having intercourse with a woman known to be his wife; all the other men had died of cardiovascular causes.

Wiles» statement represents an apparent policy change as it contradicts the «Nationality - Swapping» document, which describes how Border Agency officials judging asylum cases should access DNA and isotope evidence from the project and use it in interviews with asylum seekers.

This study, which documents the oldest known case of an eco-cultural niche expansion, demonstrates that the processes that allowed our species to develop modern behaviours must be examined at regional scales and in conjunction with past climatic data.

In women who already have breast cancer, the benefits of the drug are clear and there have been only two documented cases of liver cancer linked with the drug.

Verma is quick to point out that although there have been two case studies in which BRCA1 mutations were linked to brain abnormalities, the dramatic effects documented in the mice in the study are unlikely to occur in women with a BRCA1 mutation, who still have some functioning BRCA1, compared with the mice who had none at all.

The white paper recommends that practitioners follow relevant guidance documents and that deviation from consensus recommendations should be supported by clinical studies or pursued in the setting of a clinical trial approved by an institutional review board; that practitioners receive training in a new procedure before beginning its practice, that the training should include a practical, «hands - on» component and that all team members directly involved with the radiation therapy decisions should participate in at least five proctored cases before performing similar procedures independently; and that professional societies should accelerate the generation of new or updated guidance documents for the following disease sites and techniques: skin, central nervous system, gastrointestinal, lung or endobronchial and esophagus, and, while outside the charge of this panel, assess the need for updated guidance documents for accelerated partial breast irradiation using electronic brachytherapy.