Found 1,000+ results for “procedural” in 384ms

EFTA00073493.pdf PDF

DataSet-9 EFTA00073493 44 pg

…entering into victim, CVRA did not direct Court of Appeals non-prosecution agreement (NPA) with alleged perpetrator. to employ rules of procedure for typical appeals. Alleged perpetrator intervened. The United States District Court for the Southern Dis…

EFTA00623759.pdf PDF

DataSet-9 EFTA00623759 369 pg

…the CogPrime software architecture and knowledge representation in detail; then reviews the cognitive cycle via which CogPrime perceives and acts in the world and reflects on itself; and next turns to various forms of learning: procedural, declarative (e.g. inference)…

EFTA01076998.pdf PDF

DataSet-9 EFTA01076998 34 pg

…Moreover, we find no merit in the other five issues Daniels raises and affirm his convictions. I. Background and Procedural History On July 18, 2008, a grand jury in the Southern District of Florida returned a three-count indictment against…

EFTA00798121.pdf PDF

DataSet-9 EFTA00798121 46 pg

…prosecutor's word, and moreover, should be procedurally barred from challenging the Court's legally infirm Order because of supposed preservation issues, is disingenuous and squarely at odds with the prosecutor's duty to do justice. Moreover, contrary to the…

EFTA00592320.pdf PDF

DataSet-9 EFTA00592320 36 pg

…this case 9 since 1994, and I recognize that its history has been extremely 10 difficult right from the get-go, and there's no sense 11 rehearsing any of the procedural problems, of which there were 12 many. However…

EFTA00065091.pdf PDF

DataSet-9 EFTA00065091 11 pg

…number of lawsuits increases, scheduling orders are entered and discovery commences, as well as the onset of motion practice and other procedural and substantive requirements inherent in complex multi jurisdictional litigation. 5. In a hearing held on November 21, 2019…

EFTA01726507.pdf PDF

DataSet-10 EFTA01726507 37 pg

… Finally, I will grant the defendants' motion to dismiss Counts I, II, III, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement EFTA01726509 • Financial Trust Co., Inc. v. Citibank, N.A…

EFTA01091933.pdf PDF

DataSet-9 EFTA01091933 64 pg

…MAKING THE CASE FOR SUBSTANTIVE DUE PROCESS RIGHTS 1122 B. ASSERTING PROCEDURAL DUE PROCESS PROTECTIONS 1125 V. ENOUGH IS ENOUGH: THREE COURTS SPEAK OUT 1130 CONCLUSION 1132 …

EFTA00649895.pdf PDF

DataSet-9 EFTA00649895 2 pg

…Gittis and other High Net Work individuals, I implemented > systems and established family office procedural controls to improve > efficiency and prevent unauthorized or fraudulent activity. > Additionally I created periodic reporting packages, generated special > schedules in response…

EFTA01103222.pdf PDF

DataSet-9 EFTA01103222 39 pg

…will be of some assistance in getting 2 through this matter, and it is an outline of 3 the procedural history of our efforts to 4 obtain financial discovery, which began almost 5 exactly to the day four months ago…

EFTA00826051.pdf PDF

DataSet-9 EFTA00826051 6 pg

…The Court reasoned that Rule 12A is a substantive rule as applied in New York courts-not a procedural onepl- because "the underlying remedy is extinguished if a plaintiff fails to file an application for leave to continue a derivative…

EFTA00865198.pdf PDF

DataSet-9 EFTA00865198 7 pg

…a potential breach of the code of conduct by an honorary academic, the guiding principle is that that the university ensures substantive and procedural fairness to all parties. Allegations are provided to the honorary academic in writing and he or…

EFTA00855865.pdf PDF

DataSet-9 EFTA00855865 2 pg

…and other High Net Work individuals, I implemented EFTA00855865 > systems and established family office procedural controls to improve > efficiency and prevent unauthorized or fraudulent activity. > Additionally I created periodic …

EFTA01433450.pdf PDF

DataSet-10 EFTA01433450 16 pg

…II, III, and VI for failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND PROCEDURAL BACKGROUND In their…

EFTA00612557.pdf PDF

DataSet-9 EFTA00612557 36 pg

…this case 9 since 1994, and I recognize that its history has been extremely 10 difficult right from the get-go, and there's no sense 11 rehearsing any of the procedural problems, of which there were 12 many. However…

EFTA01103207.pdf PDF

DataSet-9 EFTA01103207 15 pg

… 2 through this matter, and it is an outline of PA. 3 the procedural history of our efforts to 315 Southeast 7th Street Suite 301 4 obtain financial discovery, which began almost …

EFTA00209047.pdf PDF

DataSet-9 EFTA00209047 52 pg

…8 of the Agreement, which allow for' single attorney representative to settle the claims of the identified individuals and create' procedural alternative to public adversarial litigation. In keeping with the parties' understanding of Paragraphs 7 and 8, you should know…

podesta_email_00900.txt

podesta-emails Email

…Supreme Court’s health care decision, but a North Carolina congressman regained control of his subcommittee after losing it one week ago as punishment for crossing party leaders on a procedural vote related to trade. Under pressure from conservative members…

👁 0 💬 0

Comments

Loading comments…
Link copied!