The warrant applications relied on detailed affidavits submitted by FBI agents and NYPD officers, and these affidavits are contained in recently unsealed court documents.
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The court met "to consider the troubling number of inaccurate F.B.I. affidavits" and barred an unnamed F.B.I. agent from making affidavits before the court.
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We have affidavits by realtors that say he was involved.
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The affidavits that they signed, they retracted four days later.
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The poll workers said they'd given out tons of affidavits.
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As I mentioned, McCrae's name surfaced because of the affidavits.
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Melissa and Kristina Neumann signed affidavits supporting their father's lawsuit.
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And there were affidavits, emails, letters and news media accounts.
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Affected voters are required to provide identification as well as affidavits.
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Mandadi's friends described previous violent incidents in affidavits obtained by MySanAntonio.
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But the affidavits written to request the search warrants remain sealed.
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The affidavits were filed from 2010 to 2017, the indictments say.
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Should they provide sworn affidavits from Americans vowing to support them?
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He also passed on multiple affidavits attesting to Ms. Ramirez's claim.
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The commission also collected affidavits from 21981 applicants at 35 restaurants.
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Included with the letter were several affidavits from Bladen County residents.
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Prospective class members can identify themselves through sworn affidavits, Frank said.
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"The affidavits speak for themselves," he said, declining to comment further.
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But her legal team can submit sworn affidavits to the panel.
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Sworn affidavits from voters and election workers of Bladen County submitted Nov.
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The alleged victims are now adults, reports the paper, citing arrest affidavits.
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Those three people gave affidavits that are now part of MacDonald's appeal.
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You can read the affidavits in full below or on Document Cloud.
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Warrant affidavits don't include everything known about every aspect of a case.
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Last year, a California appeals court cast doubt on the company's affidavits.
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After the shooting occurred, Goines named informants to investigators, the affidavits state.
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Jewish identity, too, was long based on trust rather than sworn affidavits.
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Unbeknownst to her, her old affidavits were obtained by BuzzFeed News last fall.
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Affidavits from voters allege absentee ballots were manipulated and falsified in the race.
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McVicker's name does not appear on the affidavits submitted to the election board.
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Rivera and Garcia allegedly purchased several cars and motorcycles, according to the affidavits.
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But, according to Broberg, both parents retracted their affidavits days after signing them.
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Both parties' affidavits also contain other allegations, according to the Des Moines Register.
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Nye came to this realization while going through affidavits in the public records.
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According to arrest affidavits, Cunningham and Sanchez went to Valladares' home on Jan.
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Peter maintains this isn't true, but Louis secures several affidavits that say otherwise.
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Three female employees of Ablow also filed affidavits saying that he harassed them.
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The affidavits show that the couple was in Indianapolis for a work conference.
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But who could provide such affidavits, and what financial resources must they possess?
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According to sworn affidavits by both attorneys, though, he was less than forthcoming.
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Meanwhile, four people submitted sworn affidavits saying Ford previously told them about the incident.
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The affidavits also allege that Charlie Adelson had previously looked into hiring a hitman.
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Arrest affidavits alleged that clients typically paid $250 for sex, with King pocketing $50.
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Other former students who wrote affidavits for the lawsuits also declined to be interviewed.
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Such judgments and affidavits were invaluable precedents, like imprimaturs for forged works of art.
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At every key turn — affidavits, interviews, FISA applications, informant taskings — there was agent Strzok.
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Reed's lawyers say other recent affidavits also corroborate the relationship between Stites and Reed.
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Two neighbors signed affidavits on Theroux's behalf, describing a confrontation with Resnicow in April.
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A provision requires people to sign sworn affidavits, which means sitting for lengthy interviews.
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He spotted an entire drawer filled with hundreds of affidavits from undocumented students like him.
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The confrontation led to an argument that escalated, according to arrest affidavits obtained by PEOPLE.
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One of the affidavits names Dowless, saying he would receive a bonus if Harris won.
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GPS records allegedly revealed Tellis "more than likely was inside (Hsiao's) apartment," according to affidavits.
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Liberal law professor Alan Dershowitz said FBI affidavits almost never cite news articles as evidence.
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Ms. Nunez jumped on his back and punched him several times, according to the affidavits.
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Other affidavits go into detail about absentee-by-mail ballots that they voters didn't request.
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Conagra that sworn affidavits from plaintiffs are a perfectly fine way to ascertain class membership.
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In court affidavits, company representatives had sworn that they needed the pipeline completed by Jan.
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In evidence presented in court, the plaintiff's attorneys obtained affidavits from five of Taylor's staffers.
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Six of the officers said in their affidavits that Tsachas's discrimination forced them to retire.
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He discouraged them from doing the same with white or Asian people, the affidavits said.
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In Jordan's case, Merritt took affidavits from witnesses and directed them to the district attorney's office.
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The outlet also cites affidavits in which voters claim a person picked up their absentee ballots.
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Two other female staffers said in supporting affidavits that they were also touched inappropriately by Conyers.
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The affidavits also analyze phone records between the two suspects in custody and the Adelson family.
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Much like the sworn affidavits, there isn't an outright allegation of wrongdoing to be found here.
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Three other staff members provided affidavits to the Office of Compliance outlining a pattern of misbehavior.
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Police allege there were also multiple "two-prong" burns over both children's buttocks, according to affidavits.
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Ahsir was with his alleged abductor at the time, according to arrest affidavits obtained by PEOPLE.
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The report was based on court pleadings and opinions, transcripts of expert testimonies, and witness affidavits.
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He also asked for administrative work files, such as workpapers and affidavits, associated with the returns.
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"Part of the allegations made in one of the affidavits was verified by [CNN]," Isakson said.
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As I mentioned, one of the affidavits claims Dowless was working from Cumberland County to Charlotte.
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In court affidavits, police officials said they found little, despite searches lasting more than 100 hours.
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That includes 3,556 Democratic absentee ballots and 2,781 affidavits, a number that could include Republican votes.
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Mike and Carol Thompson say in the affidavits that they are Dillinger's nephew and niece, respectively.
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The affidavits revealed discussions among investigators about email exchanges they believe are related to the shooting.
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They needed to pay investigators to visit old crime scenes, track down witnesses, and collect affidavits.
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Arrest affidavits say Reed regularly zip-tied the child to her bed as a form of punishment.
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According to arrest affidavits, Denen told police she'd seen Reed hitting the girl with a plastic bat.
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On Thursday, Warren County prosecutors filed arrest affidavits, police statements and video recordings pertaining to the investigation.
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Neither the age or sex of the student was revealed in court affidavits, according to the paper.
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According to the arrest affidavits, the targets were contacted and told authorities they want to pursue charges.
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Some specific irregularities were later revealed in sworn affidavits sent by Democratic attorneys to the state board.
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After the verdict, two jurors submitted affidavits stating that a third, H.C., made racist comments during deliberations.
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Wisconsin Attorney General Brad Schimel, who had opposed allowing affidavits, could not immediately be reached for comment.
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The Verge's research turned up no equivalent affidavits concerning iOS phones or data stored by Apple Maps.
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In court affidavits provided to Business Insider, pilots described why they took sick leave with short notice.
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Affidavits that both parties are legally able to enter into a marriage contract also may be required.
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Six affidavits I obtained last week go into detail about unusual and illegal activities surrounding absentee ballots.
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Voters will able to fix those ballots if they submit affidavits delivered by Monday at 5 p.m.
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She performed similar acts on three officers, and grabbed one by the buttocks, according to the affidavits.
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But the companies provided no such services, according to affidavits from current education officials in the state.
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Ben's last known interaction was communicating with Marquez early on June 24, prosecutors say in probable cause affidavits.
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Many of the rejected cases involved family violence and contained affidavits of non-prosecution signed by the victim.
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Affidavits claim that McMurtry rolled up the car's windows and had dressed her daughter in a winter coat.
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Officers arrived to find two girls, aged six and nine, standing on the front porch, the affidavits show.
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Subpoenas Trump has dismissed the storm of affidavits as a "fishing expedition" and indicated he would fight back.
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In March, seven Baltimore police officers were indicted for robbing people, claiming fraudulent overtime and filing false affidavits.
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Assange's legal team produced several additional affidavits and supporting documents detailing the existence and disappearance of the suitcase.
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Ms. Daniels performed similar acts on three officers, and grabbed one by the buttocks, according to the affidavits.
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The NCLC had expressed reservations about the settlement, according to email chains and affidavits included in the records.
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The testimonies in these affidavits, which were reported on by the New York Times in December, are scathing.
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So he and his aides joined other concerned North Carolinians in rounding up affidavits, pressuring investigators, guiding reporters.
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In both cases, Gimelstob produced affidavits from witnesses claiming that he was the victim and not the perpetrator.
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The groups presented affidavits from voters affected by the delays, many of whom were unable to vote before work.
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Hudson allegedly told Ramirez that she wouldn't waste time working on a cover story, one of the affidavits states.
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Because of the legal precedent invoked by the orders, they are filed under seal, without public records or affidavits.
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Ravelo falsely wrote in the arrest affidavits that Desrouleaux "had confessed to committing the burglary," according to the prosecution.
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What happened to those ballots is unclear, though affidavits suggest that a number of ballots were given to McCrae.
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Well, as I mentioned before, affidavits claimed people were going around to pick up the absentee-by-mail ballots.
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Nye also believed EMC officials gave false testimony under oath, particularly in sworn affidavits attesting to the loan histories.
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Plus they signed multiple affidavits swearing to be vice presidents of different banks in different parts of the country.
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Five inspectors who worked at these plants talked to NBC News, while four others submitted affidavits with similar concerns.
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In some of the Florida cases The Times reviewed, the technology was not mentioned in initial warrants or affidavits.
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New witness affidavits from neighbors, colleagues, and associates of Stites and Fennell paint their relationship as abusive and difficult.
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Some workers backed up the company in affidavits, saying they worked at the mine voluntarily and never experienced mistreatment.
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According to the arrest affidavits, Fulbright allegedly admitted striking Scarlette in the head days earlier, inside Newsom's home in Dean.
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Those are the facts as summarized by US District Court Judge Kenneth Marra, based on depositions, affidavits, and other evidence.
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She has submitted sworn affidavits from four witnesses who claim she told them about the allegations between 2012 and 2017.
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His account appears to be verified by affidavits from other inmates who say they heard or saw the shower assault.
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Mejias allegedly said he was trying to scare the woman, but did not elaborate on why, according to the affidavits.
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According to the State's affidavits, in 2013 Patel sought treatment at a Mishawaka Hospital in South Bend for vaginal bleeding.
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The first time I encountered Rachel* was in the pages of legal documents: police reports, grand jury testimony, sworn affidavits.
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Emergency medical responders declared the girl dead at the scene, and her temperature was 106 degrees, according to the affidavits.
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BuzzFeed News reported on Monday that four former staffers signed affidavits claiming Conyers made unwanted sexual advances on female staffers.
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Criminal charges were also brought against several officers accused of filing false affidavits and stopping people to seize their money.
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And tales of abuses — like robo-signed affidavits filed in bulk, or aggressive collection efforts on erroneous debts — are rife.
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The individuals involved signed affidavits affirming that the information was not shared, and the FDIC considers them low-risk cases.
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The pregnancy memoirs The Motherhood Affidavits, Things That Helped, and And Now We Have Everything all came out this year.
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The officers fabricated four arrest affidavits that claimed an investigation revealed that T.D. had committed the burglaries, the documents said.
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Dr. Hasen also suggests allowing voters without acceptable IDs to sign affidavits swearing they are who they say they are.
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Further, criminal charges were filed against several officers accused of filing false affidavits and stopping people to seize their money.
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Immigration raids: The poultry plants targeted last week across Mississippi knowingly hired undocumented immigrants, according to affidavits from federal agents.
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Ms. Groh-Wargo said hundreds of Georgia voters had signed affidavits that would help prove the plaintiffs' case in court.
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Immigration raids: The poultry plants targeted last week across Mississippi knowingly hired undocumented immigrants, according to affidavits from federal agents.
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"Most respectfully, the Giuliani and Mukasey affidavits appear surprisingly disingenuous in failing to mention the central role of Iran in the indictment, and indeed, failing to mention Iran at all in their affidavits," the judge, Richard M. Berman, said, citing statements in which the men suggested Mr. Zarrab's release might help the United States.
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According to the affidavits, Perez claimed when his girlfriend pushed him, he began striking her in the head, beating her unconscious.
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Officers have admitted to this in affidavits filed to explain their arrests, which were recently obtained by the Washington City Paper.
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These are the only two public affidavits uncovered so far, but it's entirely possible that more have been filed under seal.
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In his letter to prosecutors, McVay argued that the incorrect information on the affidavits amounted to an unlawful obstacle to voting.
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Conyers' statement was in response to reporting by Buzzfeed, which obtained affidavits from Conyers' staffers related to the sexual harassment complaint.
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Defense attorneys have filed affidavits saying no member of their team has violated the special administrative measures imposed by the court.
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Affidavits made public after the historic August 7 raids showed federal agents suspected the food processing plants unlawfully hired undocumented workers.
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In the late 1970s, Mr. Halim filed affidavits naming four members of the Newark mosque as his partners in the crime.
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"Under Wise, bed changes were granted when problems arose," one longtime inmate still in St. Clair said, echoing accounts in affidavits.
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But the next day the New York Times reported on affidavits alleging that Roosevelt's campaign had attempted to bribe black delegates.
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Plaintiffs' lawyers say clients have previously been asked to hand over or destroy evidence or sign affidavits absolving defendants of wrongdoing.
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You can't misunderstand affidavits from people saying that my son told them he's going to kill himself when he gets out.
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Some states have passed laws making their representatives to the Electoral College sign affidavits pledging to vote for a certain nominee.
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Winger agrees that it is theoretically possible for states to try to enforce the punishments on electors who violate their affidavits.
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According to affidavits in those cases, he told police the robberies were fueled by his addiction to Xanax, heroin, and other drugs.
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Wallace's letter included affidavits from two voters who alleged that a woman had shown up at their houses and taken their ballots.
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He had the ability view to search warrant affidavits, internal discipline records from the jail, and the personal information of county employees.
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"We're about to be hit, blindsided by a raft of affidavits," Justice Department attorney Scott Stewart said at a hearing on Tuesday.
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The LAPD's case was squashed at the time, however, after 50 Scientologists wrote affidavits denouncing the woman's story, the Huffington Post reported.
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Arrest affidavits obtained by PEOPLE allege that one of the twins was repeatedly raped by the man, identified as Jerry Lee Curry.
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Affidavits from the case additionally show some students felt the program consisted of worthless information they could have obtained for free elsewhere.
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Giuliani and Mukasey said in affidavits filed on April 20 that they did not believe they had any conflicts in representing Zarrab.
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According to sworn police affidavits, officers attempted to disperse the crowd, warning them that if they didn't move, they would be arrested.
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The "curing" process requires voters to send sworn affidavits satisfying any issues with their ballots to the county boards by 5 p.m.
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Former employees have filed affidavits saying they placed misleading advertisements and were pushed to graduate failing students and lie to independent auditors.
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The USDA's Foreign Agricultural Service (FAS) announced Friday "it will accept affidavits from individuals and firms to substantiate eligibility" for the refunds.
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Several voters said in affidavits that people had come to their doors to collect absentee ballots, which is illegal in North Carolina.
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But the burden of meeting that standard is low, and judges are often persuaded by long affidavits in support of a warrant.
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It authorized the chairman and ranking minority member, acting jointly or separately, to subpoena witnesses, issue interrogatories and affidavits, and conduct depositions.
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One of the more curious affidavits came from Latonya Dorsey, and involved T-shirts she had printed for President Obama's first inauguration.
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The Times investigation found no-knock searches often start with unreliable informants and cursory investigations that produce affidavits signed by unquestioning judges.
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A Republican political operative hired by Harris has been implicated in running a still-nebulous scheme by press reports and sworn affidavits.
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Years later, her ex-husband Gail Ernst allegedly abused her physically and emotionally, according to an affidavits she filed during her divorce proceedings.
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Two staffers alleged in their signed affidavits that Conyers used congressional resources to fly in women they believed he was having affairs with.
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"We are aware of the people at the very lowest rung, who had the affidavits on which the firm was transferred," he said.
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Winning these cases requires a raft of evidence: affidavits from witnesses, friends and family, as well as police and hospital records of injuries.
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In court affidavits, one tenant says that when she called the building manager about the situation, she denied that construction was taking place.
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A Virginia federal court unveiled several new details on Tuesday in two search warrants and accompanying affidavits used to search Paul Manafort's properties.
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Reed's lawyers say other recent affidavits corroborate the relationship between Stites and Reed and show that Fennell was violent and aggressive toward Stites.
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Transworld "processes thousands of affidavits, and while our error rate is exceptionally low, we believe that any mistake is unacceptable," Mr. Zwick said.
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In all, the prosecutors said they've given Manafort's defense team in the last two weeks affidavits on obtaining and executing seven search warrants.
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The questions on the affidavits included whether staffers knew that signatures were forged when they turned in petitions they had circulated for Brown.
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Federal documents connected to the investigation, including hundreds of pages of federal court records and search warrant affidavits, were unsealed earlier this month.
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In a series of affidavits submitted to the country last week, attorneys said not all parents who signed the form had removal orders.
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His name has cropped up in Moscow speeches and FBI affidavits, in private meetings at the Republican National Convention, and in policy briefings.
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It collected affidavits with residents' complaints about textbooks and compiled a list of "objectionable materials"—both of which mention climate change and evolution.
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The new disclosures emerged after El Paso County District Court Judge Gilbert Martinez agreed to unseal arrest and search warrant affidavits in the case.
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The ACLU filed a set of affidavits Wednesday from lawyers who said that separated immigrant parents reported being coerced or pressured into waiving reunification.
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In sworn affidavits, voters in one county in the North Carolina district alleged a woman collected their absentee ballots, some of which were incomplete.
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The ACLU submitted affidavits in which both women stated they were 17 years old, were in US custody, and wished to end their pregnancies.
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Ravnsborg pointed to the brutality of the crime where the victim's brain stem was partially severed, and questioned the veracity of the jurors' affidavits.
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The North Carolina Democratic Party submitted multiple affidavits to the board Thursday from voters whose claims say their absentee ballots were not handled properly.
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At least two affidavits point to activities by Bladen County official Leslie McCrae Dowless, Jr., who has been involved with previous voter fraud accusations.
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But records released by the Department of State show that some affidavits were altered to notify voters to return the forms by 85033 p.m.
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Email exchanges released publicly on Wednesday by the Department of State suggest that the altered affidavits may be tied to the Florida Democratic Party.
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The question of whether the Mueller team should have used the ledger in search warrant affidavits before that is for the courts to decide.
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Second, according to affidavits, some voters were told by the alleged ballot harvesters that it was OK to leave the ballots unfilled and unsealed.
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Crowley has provided affidavits detailing the events that precipitated the altercation, but it's unclear if the prosecution could get a conviction without Crowley's participation.
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The affidavits say that several of the man's physical attributes, including eye color, fingerprints, anterior teeth, ears and head shape, did not match Dillinger's.
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According to witnesses and affidavits, the contractor, L. McCrae Dowless Jr., and people working for him collected absentee ballots in violation of state law.
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The documents describe what investigators believed at the time the affidavits were filed, but do not provide up-to-date information about the investigation.
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The affidavits were given to The New York Times by one of the four officers who has sued the Police Department, Lt. Edwin Raymond.
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While Danley and Haig were named by law enforcement as persons of interest in search warrant affidavits, neither has been charged with a crime.
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He held up two affidavits from Ukraine he said proved his point and several times asked why the information in them wasn't being investigated.
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While Danley and Haig were named by law enforcement as persons of interest in search warrant affidavits, neither have been charged with a crime.
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He used an unnamed confidential informant to confirm that drugs were being sold in the home police raided, according to affidavits obtained by CNN.
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Since the November election, residents of rural Bladen County have stated in affidavits that people came to their homes and collected incomplete absentee ballots.
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Their latest tactic: circulating court affidavits for community members to sign so they can express opposition to mandatory vaccinations ahead of a planned lawsuit.
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Residents in rural Bladen County have provided sworn affidavits that people came to their homes to collect absentee ballots they had not filled in.
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Since October, dozens of documents have been filed in the case, including motions to seal documents, affidavits, modifications to protective orders, and delays to responses.
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The affidavits state Markel and Wendi Adelson were going through an acrimonious divorce and custody battle • Want to keep up with the latest crime coverage?
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James Dixon, the state public defender, and members of my staff and I filed affidavits and testified about how our workloads had reached unmanageable levels.
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It's also difficult to be sure that Google complied with either of the two public affidavits, although the court record shows no legal objections filed.
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According to police affidavits, the woman said she later had consensual sex with one of those men and non-consensual sex with one of them.
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Mass confusion: Lee Gelernt, deputy director of ACLU's Immigrants' Rights Project, said he was planning to file affidavits from people working to help counsel families.
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"We have ... a situation whereby people have promised to send to us affidavits ... where they can also give evidence against the professor," the lawyer said.
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Written in English and Arabic, Welcome to Camp America layers archival materials — affidavits, declassified military documents, detainees' family photos — with three types of photographed work.
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In sworn affidavits, voters say people went door to door to offer to return their mail absentee ballots, which is illegal under North Carolina law.
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Based on post-trial affidavits from Paula Dyer's stepfamily, the psychologist who pronounced Mr. Irick fit to stand trial in 1986 later questioned that judgment.
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But those residents were asked to sign affidavits saying they had not been fully informed about the incorporation plan and that they rescinded their signatures.
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"It was not our intent to broadcast what was said to any one person, we were just being immature," he said, according to the affidavits.
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Hundreds of pages of federal court records and search warrant affidavits unsealed this month revealed the inner workings of the early stages of the investigation.
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Judge Berman initially said the affidavits could be filed under seal and ex parte, meaning the government would also not be able to see them.
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In response, the F.B.I. came up with far more rigorous internal procedures, pledging to ensure the accuracy of FISA affidavits by more carefully reviewing them.
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In filing affidavits for search warrants, the Tennessee Bureau of Investigation says Rob Forrest used a work phone to take two photos while on duty.
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She added that she used to have the job of getting booksellers to sign affidavits agreeing to those terms when she worked for a publisher.
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Another option mentioned by people close to Mr. Trump was asking senior officials to sign sworn affidavits that could be used in court if necessary.
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Pat submitted documents — the photos and affidavits he mentioned to me over the phone — trying to prove to Ochsner that Matthew needed long-term care.
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In the seven-hour deposition, Scola worked his way through the sworn affidavits of eight different police officers who are not part of the lawsuit but provided affidavits stating that Tsachas ordered them to specifically target Black and Latino men for minor infractions like fare evasion, and punished these officers with poor evaluations, undesirable shifts, or by giving them low evaluations if they didn't meet quotas.
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According to arrest affidavits obtained by PEOPLE, Joshua Fulbright and Sarah Newsom, both 23, were arrested Monday after the couple brought the girl to the hospital.
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Authorities believe he was "lured" into the woods "under the guise of a camping trip," then attacked by Marquez and Marquez's older brother, the affidavits state.
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The affidavits could lead borrowers to believe Portfolio had evidence their debt was valid, and plaintiffs had alleged that was not the case, the judge said.
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The team has collected 60 pages of expert affidavits attesting to how chimpanzees in fact do assume responsibilities, both in chimpanzee-only and human-chimpanzee communities.
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PEOPLE obtained copies of the affidavits from the prosecution, both of which unequivocally state that Ron (who declined to talk to PEOPLE) initiated the physical confrontation.
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In 2016, they conducted interviews with jurors producing affidavits where one juror recalled that during deliberations there was "disgust" over the fact that Rhines was gay.
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That was before residents of rural Bladen County provided affidavits that people came to their homes and collected absentee ballots that they had not filled in.
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Investigators believe that "a serious physical assault had occurred at the scene," and that Farber Dulos "was the suspected victim," the affidavits say, the Courant reports.
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Now, we do know that to be true: recently unsealed affidavits include a total of over 300 redacted TorMail accounts that the FBI wanted to target.
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The judge shot down the request, citing affidavits from Dr. Luke and his camp saying she didn't have to come into direct contact with the megaproducer.
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In the affidavits, filed in California's District Court on April 23, children accused staff of calling them names like "son of a whore" or using violence.
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She concluded that these uninjured class members could be weeded out in the claims administration process, relying on sworn affidavits from patients prescribed the colitis drugs.
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The sworn affidavits certainly undermine that argument, and they've been released the day before Ford and Kavanaugh are scheduled to appear before the Senate Judiciary Committee.
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Altering state forms is a criminal offense and the Florida Department of State quietly referred the altered affidavits to federal prosecutors last Friday, the newspaper reported.
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One issue in this process is that the affidavits are followed up by a mailer to the address given and a certain percentage come back undeliverable.
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But Campbell and a man named James Howard later signed sworn affidavits admitting they killed Boyd and that Johnson was not involved, according to court documents.
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" Then agents were pressured by Republicans into providing affidavits suggesting that Hill had embellished her testimony, as Jane Mayer and Jill Abramson wrote in "Strange Justice.
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Ms. Daniels, who had a two-night booking at the club, performed similar acts on three officers and grabbed one by the buttocks, according to affidavits.
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Those subordinates recently came forward, many for the first time, providing signed affidavits to support a discrimination lawsuit brought by four black and Hispanic police officers.
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Two women wrote in their affidavits that they believed Conyers used office resources to pay for the travels of women with whom he was having affairs.
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The escape The 35-year-old Navy veteran's arrest came Saturday, hours after Erika Pena narrowly escaped becoming his fifth murder victim, according to police affidavits.
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Officer Fernandez, who was a reserve police officer, is said to have written and notarized arrest affidavits, while Officer Dayoub, a full-time officer, signed them.
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The police interviewed "all of the confidential informants" that had worked with Officer Goines, the affidavits said, and "all denied making a buy" at that location.
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"Chief RA orally dictated a false narrative for [Ravelo] to include in the arrest affidavits charging EB," the factual proffer attached to Ravelo's plea deal states.
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The changes included increased compensation to reduce the temptation of cheating, and lawyers and other professionals were required to provide sworn affidavits naming all their connections.
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Three voters in each of Pennsylvania's voting precincts must file affidavits demanding the state to revisit the results and then each vote will be reexamined by hand.
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The formal charges came a week after Loyd wrote a letter to the circuit court judge requesting a copy of the arrest affidavits and indictment against him.
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According to the arrest affidavits, a teacher at Avon Park Middle School last week observed the two girls acting "hysterical" as they tried to locate a folder.
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According to affidavits, Loftis admitted to police he moved the taxi to a different part of town and purchased five gallons of gas on his way back.
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Emile allegedly admitted to police she used the cosmetics to cover the dead child's injuries "so they didn't look so bad," according to affidavits obtained by PEOPLE.
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Two witnesses signed affidavits declaring that Epstein "signed it willingly" and that he was "of sound mind and under no constraint or undue influence" at the time.
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Officials have not disclosed Joughin's cause of death, but the search warrants and supporting affidavits obtained by PEOPLE show police were seeking firearms allegedly in Worley's possession.
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But before Hudson left to take Paisley to the hospital, Ramirez allegedly stopped her and said that "they needed to get their stories straight," the affidavits state.
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"I just feel weird about it overall," Thomas said on his feelings trying to do his friend a solid last summer who is now shoring up affidavits.
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Garten provided CNN with 14 affidavits from satisfied students and said those who complained about the program are a "miniscule" amount out of approximately 10,000 who enrolled.
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However, investigators asserted that Rivera and Garcia's alleged involvement in the murder is just the tip of the iceberg, according to probable cause affidavits obtained by PEOPLE.
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Separate emails that were made public on Wednesday by the Florida Department of State suggested that the altered affidavits may have been tied to the Florida Democrats.
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In affidavits from the past two years, the current occupants of those two rooms, or the detectives who searched them, reported finding none of the surveillance files.
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I asked Mr. Demetrio what would happen if I dragged Megabus into small claims to collect a few thousand dollars in property damage, bringing receipts and affidavits.
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They wore ear pieces and carried stacks of affidavits that they circulated to delegates as they pressured them to withdraw their support for the roll call vote.
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"It seems like they're denying the delegates the agency to play a role in the process," added Ms. Hoff, who did not sign one of the affidavits.
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The number of people who reported being victims of identity theft in affidavits to the IRS has "fallen dramatically" this year, IRS Commissioner John Koskinen said Thursday.
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The detectives said in affidavits that while dancing topless, Ms. Clifford pressed patrons' faces into her chest and fondled the breasts of some women in the audience.
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After promoting the movie and attending the Golden Globes, Harding wanted reporters to sign affidavits and be fined $25,000 for asking about her past, according to Rosenberg.
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The release of the video — which, according to police affidavits, showed Mr. Kraft as the recipient of sex acts — would have prejudiced any trial, his lawyers argued.
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Police have said Goines used a confidential informant to confirm that drugs were being sold in the home that police raided, according to affidavits obtained by CNN.
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The F.B.I. has also since said it will starting requiring field office agents, rather than headquarters supervisors, to sign factual affidavits describing their cases to the court.
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The newspaper also reported that people close to Trump floated another option -- forcing senior officials to sign sworn affidavits that could be used in court if necessary.
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The initial suit contained 35 affidavits from individuals who claimed that their signature or their family member's signature on Brown's petition were forged, according to court documents.
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Hawkins, Horton, Anderson and Jasmine Howse have all been released and are due in court January 24, according to arrest warrant affidavits and the Davidson County Jail.
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The detectives said in affidavits that while dancing topless, Ms. Daniels pressed patrons' faces into her chest and fondled the breasts of some women in the audience.
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Ms. Daniels, who had a two-night gig at the club, performed similar acts on three officers and grabbed one by the buttocks, according to the affidavits.
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The lower courts, however, said the affidavits were inadmissible, citing a longstanding rule prohibiting jurors from testifying about anything that occurs during the course of jury deliberations.
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The report included affidavits from a mother and child who said Phinney sometimes had minors sleep at his home, took pictures of them, and gave them gifts.
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The officers schemed to steal money, property and narcotics by detaining people, entering residences, conducting traffic stops and swearing out false search warrant affidavits, according to the indictment.
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"Because this is a continuing investigation, the CHR will be conducting and calling on (Lascanas and Matobato) and requesting to submit their affidavits," Commissioner Roberto Eugenio Cadiz said.
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"The plans were written in great detail as to how they would lure the victims, kill the victims, and dispose of the victims' bodies," the arrest affidavits state.
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In the affidavits released by Ford on Wednesday, each individual recounts when and where they were when Ford disclosed that she had been allegedly sexually assaulted by Kavanaugh.
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The outlet also cited four affidavits from Conyers' former staff members describing his alleged sexual overtures toward female staffers, which included requesting certain acts in exchange for sex.
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They walked past the purveyors of stamp papers and affidavits, typists clickety-clacking on stools, barristers-at-law in flapping gowns, pillars of wadded files bound in twine.
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Both Sheppard and Montgomery filed affidavits with the North Carolina State Board of Elections saying improper voting practices took place, but do not name Britt in the statements.
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The affidavits allege the girls' goal was to wait in a bathroom, cut the throats of other students, eat their flesh, drink their blood and then kill themselves.
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"[The hearing] included the live testimony of [psychiatrist Dr. James C. Ballenger] and four other witnesses and the testimony by sworn affidavits of three additional persons," Gergel wrote.
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The indictment said the seven officers schemed to steal money, property and narcotics by detaining people, entering residences, conducting traffic stops and swearing out false search warrant affidavits.
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The affidavits, given under penalty of perjury for any false statements, were provided by Ford's husband Russell and several people who have known her in her adult life.
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The police affidavits describe the force used by the Walmart employees to restrain Mr. Wisham, a resident of Lakeland, a city of about 100,000 people south of Orlando.
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The defendants' defense team has presented several affidavits attesting to the character of the Eldarats and Alaradi, including one from Libya's attorney general office dated March 30, 2016.
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And because warrant affidavits are inherently one-sided — the target is left in the dark — the government has the duty to include key facts that undercut its case.
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A world-record smallmouth bass caught in the 1950s was the subject of dueling affidavits about whether lead weights were added before it was placed on a scale.
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Search warrants and affidavits from the Carver County Sheriff's Office, which is leading the continuing homicide investigation in conjunction with the Drug Enforcement Administration, were unsealed on Monday.
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Mr. Reed's lawyers have argued previously that the state's forensic investigators made critical errors regarding the timeline of the killing, which some investigators later admitted in affidavits. 7.
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Wallabies centre Samu Kerevi and former prop Sekope Kepu filed affidavits in November in support of Folau's unlawful termination case against RA, which was settled out of court.
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The affidavits by Mr. Giuliani and Mr. Mukasey were filed by Mr. Brafman, the defense lawyer, at the request of Judge Richard M. Berman of Federal District Court.
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In 2000, the Justice Department confessed to errors in F.B.I. affidavits submitted in 75 surveillance and search applications related to major terrorist attacks, a FISA court opinion disclosed.
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"The supplemental submission identifies specific portions of the warrant affidavits and other facts pertinent to the ongoing government investigation," they said in another footnote in their public filing.
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He followed it with copies of his latest motion and brief, and the affidavits that he had obtained fifteen years earlier from his alibi witnesses in New Haven.
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Many parents also spoke only indigenous languages and may not have understood the forms given to them in Spanish or English, according to affidavits filed in the case.
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In addition, the affidavits show that Magbanua allegedly began receiving checks from the Adelson family's dentistry practice after Markel's – and that Rivera and Garcia purchased several cars and motorcycles.
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In their affidavits to the state election board, some voters alleged that they were visited by a woman who collected their absentee ballots from them, but never submitted them.
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This past March, the charges were dropped after Ron and Dee voluntarily wrote affidavits explaining that they had been mistaken when they originally accused Picabo of being the aggressor.
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The next day, state police found blood stains and blood spatter inside the home — and evidence that someone had tried to clean up, the affidavits say, the Courant reports.
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" New to the website is the ability to generate "affidavits and pre-fill letters and forms to be sent to credit bureaus, businesses, police, debt collectors and the IRS.
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"Opposing affidavits will be filed by the respondent companies within the required time frames," Shoprite said referring to the 20 business days within which they can oppose the decision.
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Both affidavits uncovered by The Verge were filed in the months following the publication of Edens' manual, although it's unclear if either team of investigators read the manual itself.
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According to affidavits obtained by PEOPLE, Travis McCullough faces a single homicide charge as well as three counts of aggravated assault following the death of his toddler daughter, Kiara.
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Last year, several police officers with the now-defunct Gun Trace Task Force were indicted on federal racketeering charges of robbing people, claiming fraudulent overtime and filing false affidavits.
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The EUIPO said the affidavits from McDonald's needed to be supported by other types of evidence, and that the websites and other promotional materials did not provide that support.
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The group included 14 affidavits from a mix of lawyers, who are working pro bono to help reunite families, and migrant parents who have been separated from their children.
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The ACLU has filed a number of affidavits to the court alleging numerous parents did not know what they had signed when they relinquished their right to be reunified.
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Investigators said the court has sealed affidavits in the case, which will likely remain sealed for up to 30 days, or until investigative leads can be followed up on.
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And the affidavits we'd have to prepare — so many that we had a template — to defeat a finding of "wilful failure to register" which would trigger an automatic denial.
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Authorities have been investigating the death of the "Purple Rain" singer for two years, terming it an "active homicide investigation," according to affidavits and search warrants unsealed in 2017.
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And although the affidavits suggest that Dr. Blasey's story has been consistent, Republicans are more likely to focus on the lack of contemporaneous evidence that could corroborate her story.
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Meanwhile, Firtash "opened up all his records to us," Parnas said, including affidavits from Shokin and other former Ukrainian officials who alleged wrongdoing against Biden and the Obama administration.
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A federal judge on Friday made public more than a dozen search warrant affidavits that had been filed by the FBI in the days and weeks after the shooting.
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The specific concerns the NCLC raised to Warren are not clear, but attorneys for the group wrote in 2007 affidavits that they believed the settlement Sherman sought was inadequate.
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Unfair labor practice charges and representation petitions may still be filed by mail or in person, but any affidavits, correspondence, position statements, and documentary evidence must be e-filed.
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Barry Scheck of the Innocence Project said that based on this evidence, "We are troubled that the conviction was not vacated in 1978," when Mr. Hayer filed his affidavits.
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Instead, his spokesman, Mr. Frydman, sent affidavits from former employees who asserted that their boss had never abused women and that no underage girls were allowed at Nygard Cay.
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He will now have to evaluate whether the proposed changes are sufficient to restore the judges' confidence in the factual affidavits F.B.I. officials submit or if more is necessary.
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He allegedly visited the Orchids of Asia Day Spa in Jupiter on January 225 in the afternoon and again on the morning of January 25, according to the affidavits.
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According to affidavits submitted to the court from 13 other inmates at Maplehurst at the time, lockdowns can contribute to a sense of hopelessness and suicidal thoughts among inmates.
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Nor did it include, according to a letter Ford's lawyers sent a letter to FBI Director Chris Wray, Ford's husband, the polygraph examiner, or other friends who submitted affidavits.
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She appeared to have been dead for some time and her head, arms and legs were covered in bruises, open sores and lacerations, according to police affidavits obtained by PEOPLE.
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"He said on tape that he knew his client was 'wrong ... simply wrong' in accusing me, and yet even after saying that, he submitted false affidavits from her," he added.
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Her campaign made a major push to get voters to return Washington's version of absentee ballots -- known as "surrogate affidavits" --- mailing them directly to voters with postage-paid return envelopes.
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Investigators have said the court has sealed affidavits in the case, which will likely remain sealed for up to 30 days, or until investigative leads can be followed up on.
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Instead, we have an incomplete tapestry of sworn affidavits and press reports that suggest, but don't definitively prove, a coordinated effort to influence one of 2018's closest House elections.
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"The issues raised by the parties in their respective affidavits are, in my view, so contentious that disallowing them to go to trial would not serve justice well," Mwenda said.
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McClain has provided letters and affidavits suggesting she offered herself as an alibi witness, but she was never contacted by Syed's original defense attorney, Christina Guitierrez, who has since died.
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So when the Ernsts' divorce became final earlier this month, affidavits by both parties became public for a time (at the request of the Ernsts, most have now been sealed).
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Before his death, Prince abused opioid pain pills, suffered withdrawal symptoms and received at least one opioid prescription under his bodyguard's name, according to search warrants and affidavits unsealed Monday.
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" The affidavits, obtained by PEOPLE, further allege that one of the men — John Coltharp — was intending to kill his son, William, insisting the child was "possessed by an evil spirit.
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He said the campaign is holding off on filing a lawsuit there until they collect more affidavits from people who couldn't vote or from those who had uncounted provisional ballots.
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In contrast, the Asacol defendants expressly said they would challenge such affidavits – which would turn every plaintiff's drug purchase into a mini-trial, allowing individual issues to swamp common questions.
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Six people involved with the Taylor campaign have signed affidavits saying they would plead the Fifth if asked if Taylor "personally" directed them to collect signatures, local outlet WTKR reported.
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Judge Gergel said Friday that in addition to reviewing affidavits from three people, he heard testimony from five witnesses, including Dr. James C. Ballenger, a psychiatrist who examined Mr. Roof.
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The following account is based on court affidavits filed by LAPD homicide detectives working on the case, and an interview with a family member of the missing woman and child.
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In some cases, Taser has assisted plaintiffs lawyers in lawsuits against the company's own clients – by providing affidavits to support the argument that police did not abide by its warnings.
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Affidavits in the case alleged that, over decades, retired white homicide detective Roger Golubski repeatedly threatened to arrest black women or their family members unless they had sex with him.
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The party has said it has affidavits from two voters who said their absentee ballots were collected by a woman who told them she would finish filling them out herself.
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The trusts "sued consumers for student loans they couldn't prove were owed and filed false and misleading affidavits in courts across the country," said Richard Cordray, the consumer bureau's director.
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Mr. Mucaj later told a campus police officer that after a night of drinking he did not remember saying the slur, "even as a game," affidavits released on Tuesday said.
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Mr. Karal said in a statement to the police that "I don't believe that we had been shouting loud enough for other people to hear us," according to the affidavits.
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Ms. Stein's recount campaign also initiated some small local recounts by using a Pennsylvania rule that initiates a review when three voters in a precinct file affidavits claiming possible errors.
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Without access to the area, the commission drew on 325 interviews and more than 8,000 documents, including affidavits and medical reports, as well as photographs and video and drone footage.
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According to police affidavits, Daniel and Savilla Stoltzfus "came to an agreement" to give Kaplan their daughter after Daniel Stoltzfus "researched the legality of it on the Internet," the affidavit says.
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"The defendants schemed to steal money, property, and narcotics, by detaining victims, entering residences, conducting traffic stops, and swearing our false search warrant affidavits," Maryland's Justice Department said in a statement.
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Dozens of sworn affidavits submitted as part of the federal lawsuit detail children's accounts of being separated from their parents or guardians and held in cramped cells they describe as cages.
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His body was discovered five days later in a shallow grave on a remote property, according to the Lewis County Sheriff's Office and prosecutors in probable cause affidavits obtained by PEOPLE.
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In other affidavits, voters alleged that a local political operative was working for the Harris campaign on absentee ballots and that he would be paid a bonus if Harris beat McCready.
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"It is evident from the revelations of numerous witnesses as detailed in their sworn affidavits that ... de Lima was fully aware of the unlawfulness of their actions," said the NBI complaint.
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A number of news organizations, including CNN, had asked to unseal copies of the search warrants and affidavits relating to the April 2018 raids on Cohen's hotel room, home and office.
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Several states -- including those hit with tornadoes this week -- have passed legislation making it easier for people to transfer property, for example by using simple legal instruments called affidavits of heirship.
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The father of her child, 45-year-old Michael Trosclair, faces the same charges and police allege he was angry and belligerent at the scene, according to the couple's arrest affidavits.
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"Immediately upon receipt of the signed and notarized affidavits from the veterinarians, we agreed that the charges should be dismissed," Margaret Scott, a prosecutor in Waterford Township, said in an email.
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By failing to call favorable witnesses or solicit affidavits from experts on sexual harassment, Biden was as responsible for Hill's "character assassination" and Thomas's place on the Supreme Court as anyone.
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It also left intact North Carolina's voter identification requirement, which legislators softened last year to permit residents to cast ballots, even if they lack the required documentation, if they submit affidavits.
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As Garcia collected affidavits from officers in the La Joya and Penitas police departments, it became clear in his report that several officers could tell Peralez's behavior was off that evening.
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A San Francisco Superior Court judge gave police more time to mount their opposition to a motion by free press groups to unseal affidavits used to obtain the two search warrants.
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On Tuesday, a federal court in Wisconsin, in finding discrimination, ordered that voters be allowed to simply sign eligibility affidavits and not be required to meet the state's photo ID requirement.
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Voters with symptoms of COVID-19 can designate someone to pick up their vote-by-mail ballot for them as late as Election Day by filling out affidavits for that designee.
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In October, The Times petitioned the court to unseal the affidavits that the F.B.I. had used to obtain warrants to search Mr. Cohen's phones, offices, hotel room and residence in April.
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Mr. Cortez's lawyers, however, have found four forensic experts who say in sworn affidavits the evidence strongly suggests the fingerprint was on the wall before the blood was splattered over it.
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Officer Gerald Goines obtained a search warrant by using an unnamed confidential informant to confirm that drugs were being sold in a Harding Street home, according to affidavits obtained by CNN.
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Those informants told authorities they had worked with the officer "in the past on several narcotics transactions," but not for the warrant at the Harding Street address, according to the affidavits.
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Officer Gerald Goines obtained a search warrant by using an unnamed confidential informant to confirm that drugs were being sold in the home police raided, according to affidavits obtained by CNN.
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While the affidavits focus on a time period that ended nearly five years ago, they suggest at least one police commander openly pushed racial profiling when making arrests in the subway.
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Some of the officers claimed in affidavits that Inspector Tsachas urged his officers to come up with reasons to stop black men, especially those with tattoos, and check them for warrants.
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The allegations in the affidavits were bolstered by a police union official, Corey Grable, who gave a deposition in June in the same lawsuit that recounted his interactions with Inspector Tsachas.
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Most Freedom of Information Act court cases don't reach a point where the government shows a judge the documents it's withholding, and instead get decided based on arguments and affidavits alone.
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On separate visits, he wrote down two different names, but when the officers interviewed the informants, both said they had not worked with him on that case, according to the affidavits.
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In her report, Mkhwebane said she used copies of subpoenas to FirstRand's FNB bank, Absa bank and key individuals, as well as copies of affidavits and letters, among key sources of information.
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In 14 of their search warrant affidavits, prosecutors say they outlined how they believed searches of Stone would turn up evidence that he "intentionally" accessed computers illegally, according to the new filing.
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A number of voters have submitted sworn affidavits to the election board claiming irregularities, including multiple accounts of a woman coming to their house and telling them she was collecting absentee ballots.
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But in probable cause affidavits obtained by PEOPLE, local investigators allege the killing was not random and have pointed a finger at Charlie Adelson, the brother of Markel's ex-wife, Wendi Adelson.
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According to affidavits obtained by PEOPLE, Weitzel, who is 29, has been charged with attempted first-degree murder, aggravated assault with a deadly weapon, and child abuse resulting in serious bodily injuries.
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Documents reviewed by the outlet, including four signed affidavits, reveal allegations from former staff members that the 88-year-old Congress member repeatedly made sexual advances to women in his professional orbit.
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The voting portal warns Academy members that "before voting in a category [they] must have watched at least one full episode of each nominated program," and has voters sign affidavits before submitting.
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Some pilots say they called out sick because of taxing working conditionsIn several affidavits provided to Business Insider by the union, pilots described why they took off sick leave with short notice.
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In that case, which involved allegations that drugmakers delayed a generic version of the heartburn medication from coming to the market, the 24st Circuit said sworn affidavits sufficed to determine class membership.
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Other people close to the president are reportedly considering asking senior White House officials suspected of writing the op-ed to sign sworn affidavits that could be used against them in court.
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"They themselves (NPA) in their own words, from their own mouths, (said they) were wrong in the way they've dealt with the Zuma prosecution," Masuku told the court, citing the NPA's affidavits.
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ASD Specialty Healthcare d/b/a Besse Medical, the 6th Circuit agreed that plaintiffs' affidavits in a Telephone Consumer Protection Act class action were not an adequate means of identifying class members.
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But the affidavits, all signed this week, suggest that Dr. Blasey had told some of the people closest to her, including her husband, about the episode at various points in recent years.
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Robo-signing illegally expedites the foreclosure process by having bank employees "falsely sign hundreds of affidavits per week attesting that they had reviewed and verified," as the Intercept's David Dayen has explained.
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But he did say that if early voting totals were leaked, a new election would be necessary — and one of the sworn affidavits that blew up this entire scandal describes exactly that.
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A person familiar with the technical assistance agreement said the Fed would prepare affidavits and clear employees to testify at hearings or a trial, and also allow Bangladesh Bank to interview employees.
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While dancing topless, Ms. Daniels, whose real name is Stephanie Clifford, pressed patrons' faces into her chest and fondled the breasts of some women in the audience, the detectives said, in affidavits.
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Several sworn affidavits described Ms. Max as a neglectful, even punishing, figure in her husband's life — a view that even came to be supported by the guardian she had sought to appoint.
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National Collegiate and Transworld "sued consumers for student loans they couldn't prove were owed and filed false and misleading affidavits in courts across the country," said Richard Cordray, the consumer bureau's director.
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The affidavits, used by voters to verify their identity and get their votes counted, instruct voters that they must be returned to election offices no later than the day before the election.
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The officers' affidavits, which cover a period from 2011 to 2015, were only made public last month as a crackdown on fare evasion in the subway was becoming a contentious political issue.
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The original indictments and affidavits portrayed Campbell as a "victim" who became a confidential witness after the Russians tried to "extort" him in summer 2900 into a kickback scheme, court records show.
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Arrest warrant affidavits and other documents related to the case were placed under court seal, with a hearing set for next week on whether they should be released, a court spokeswoman said.
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In a string of tweets last month, the FBI's Chicago office disputed conspiracy theories that agents killed another man which is what the Thompsons alleged in their affidavits to receive the permit.
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The Thompsons disagree with this information and stated in court affidavits that several of the man's physical attributes, including eye color, fingerprints, anterior teeth, ears and head shape, did not match Dillinger's.
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Lawyers for the bikers have been critical of the Waco Police Department and state authorities for the mass arrests, issuing carbon-copy warrant affidavits and setting initial bond of $1 million each.
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Reuters reviewed copies of at least two other recent tribunal judgments in which people had been declared foreigners because of name and age-related errors and in which affidavits were not accepted.
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Three other staff members provided affidavits at the time about Conyers' pattern of sexual harassment against them, including inappropriate touching and requests to coordinate travel for women with whom Conyers was having affairs.
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But the spotlight will be on Ford today who has four sworn affidavits from people who know about the incident back in the early 1980s when Ford alleges that Kavanaugh sexually assaulted her.
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" The government also submitted a second filing on Thursday, under seal and only to the court, "identif[ying] specific portions of the warrant affidavits and other facts pertinent to the ongoing government investigation.
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Four people submitted sworn affidavits to the Senate Judiciary Committee saying Christine Blasey Ford, who says Supreme Court nominee Brett Kavanaugh sexually assaulted her in high school, previously told them about the incident.
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Affidavits state that about two weeks ago, detectives started looking into claims that were initially filed with the Department for Children and Families that minors were being disciplined with a handheld stun gun.
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Affidavits allege that McCullough "knowingly and willfully left the victims inside the vehicle exposing them to extreme heat for hours" and notes one of his three children had several facial bruises and abrasions.
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McCready conceded the race to Harris the day after the election earlier in November, but the state Democratic Party has filed affidavits with the board of voters purporting there were potential illegal activities.
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Facing one manslaughter charge each were Nathan Allen Higgins, 35, a manager; Crucelis Nunez, 23, a customer service manager; and Randall Eugene Tomko, 58, a loss prevention officer, according to the police affidavits.
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In what became a common tactic, affidavits were collected, from an aide and two others who stated that they were with Mr. Clinton at the hotel and that Ms. Hamzy's story was false.
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From Ford's life in California today, Democrats asked that, in addition to her husband, the FBI interview the other three people who submitted affidavits attesting to her having told them about the sexual assault.
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The release of the documents came after multiple media outlets filed a motion to unseal the warrants and supporting affidavits, along with lists of property seized from DeAngelo's Citrus Heights home during the investigation.
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" Two affidavits attached to the lawsuit quote real estate agents who say that Falwell Jr. said "he was looking to purchase a business in order to provide a source of income to Giancarlo Granda.
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Prosecutors have charged three men, Matthew Gatrel and Juan Martinez in California and David Bukoski in Alaska, with operating the sites, according to affidavits filed in three U.S. federal courts, which were unsealed Thursday.
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Search warrants and supporting affidavits paint the clearest picture yet of what police believe happened to Sierah Joughin, who was reported missing near Lyons the night of July 19 as she was biking home.
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Notably, each of the affidavits provided by Democratic attorneys involved voters in Bladen County, and one man said that Dowless himself had stated he was working on absentee ballots for Harris in the county.
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In affidavits obtained by the San Antonio Express-News, one of Mandadi's friends allegedly told investigators she had previously seen bruises on the teen's legs, which Mandadi had allegedly said were caused by Howerton.
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The newly released documents, which include several affidavits outlining the evidence for obtaining search warrants for Cohen, laid out the ways authorities believed Trump's former "fixer" committed several crimes, including bank and wire fraud.
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According to police affidavits, the two women told police they went to a New Orleans bar on April 14, became intoxicated and left the bar April 15 with a man later identified as Landrum.
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He repeatedly petitioned the court with new evidence based on letters and affidavits signed by Campbell and Howard and pointing to facts uncovered since his trial about police and prosecutorial conduct in his case.
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In early February, Pauley ordered the partial release of copies of search warrants, warrant applications and supporting affidavits and riders connected to the raid after a group of news organizations petitioned for their release.
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In recent weeks, Reed's attorneys have presented affidavits that support his claims, including one by a former prison inmate who claims Fennell bragged about killing Stites and referred to Reed by a racial slur.
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Affidavits filed more recently in criminal cases against three Mexican and Central American drug leaders, including the notorious cartel leader El Chapo, have noted boat interdictions as small points in larger constellations of evidence.
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He said that he lost his national identity card in a robbery soon after leaving the police service in the early 70s, and was unable to secure a replacement even after supplying sworn affidavits.
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Mr. Deripaska came to the United States eight times between 2011 and 2014 with government permission as a Russian diplomat, according to affidavits he gave in a little-noticed lawsuit in a Manhattan court.
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That development followed another earlier in the month, when hundreds of pages of federal court records, including multiple search warrant affidavits, were unsealed, revealing the inner workings of the early stages of the investigation.
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In 2000, the Justice Department confessed to errors about cooperation between criminal and national security investigators in F.B.I. affidavits submitted for 75 applications related to terrorism investigations, according to a declassified FISA court opinion.
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In the coming months, a judge will weigh Mallet's request to vacate his conviction, the affidavits he filed with it and the Bronx District Attorney's response to determine whether his conviction should be overturned.
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"Indeed, the search warrant applications and affidavits catalogue an assortment of uncharged individuals and detail their involvement in communications and transactions connected to the campaign finance charges to which Cohen pled guilty," Pauley wrote.
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When there was no room, according to interviews and affidavits, inmates in fear of general population ended up sleeping in office waiting areas or even in an outdoor cage in the dead of winter.
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According to affidavits obtained by PEOPLE, investigators allege Vance then killed two people — his uncle, Ronald Everett Wilkson, 55, and his 54-year-old aunt, Valerie Kay Wilkson — after fleeing from Wellston to Luther, Oklahoma.
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For those of you who don't spend your time reading affidavits written by Crisis Intervention officers, that's the code in California for an involuntary hospital admission for someone who is experiencing a mental health crisis.
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Arrest affidavits alleged that King befriended troubled young men, offered them drugs such as cocaine and heroin, and then forced them into prostituting themselves after they had run up a debt, reports the News-Times.
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While Trump on Friday said many people were happy with the courses, affidavits filed in some of the cases show some students felt the program consisted of worthless information they could have obtained for free.
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In affidavits previously filed with New Brunswick's Court of Appeal, both Dennis's mother, Constance, and his uncle, Derek, stated they would be willing to act as a surety in whatever amount the court deemed appropriate.
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The North Carolina Democratic Party said Bladen County residents made sworn affidavits that individuals came to their homes and collected absentee ballots that they had not filled in, saying they would do it for them.
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The prosecution's cell phone expert was not aware of this information at the time he testified at Syed's trial, and when he learned about the new information he signed sworn affidavits essentially recanting his testimony.
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From affidavits submitted to federal court by Fair Fight Action, a nonprofit affiliated with Stacey Abrams, who narrowly lost the race for governor, it's clear that the confusion and misinformation that Cofer experienced weren't isolated.
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And though Maxwell has previously been accused in multiple lawsuits, affidavits, and court filings of recruiting and even sexually abusing victims, prosecutors will need corroboration like other witnesses or physical evidence to prove their accusations.
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According to arrest affidavits, Cunningham and Sanchez went to Valladares' home, used duct tape to bind his hands and the hands of his son, then ransacked the place, took Valladares and left the son behind.
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The seven Baltimore police officers -- members of the department's Gun Trace Task Force -- stand accused in a federal racketeering indictment of seizing money from people they have stopped, claiming fraudulent overtime and filing false affidavits.
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Meanwhile, the Scott campaign was demanding an investigation into reports that some Democratic Party representatives had altered official state affidavits distributed to voters whose ballots had been rejected because of mismatched signatures or other issues.
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It has submitted affidavits to courts across the country alleging that disclosing the program's source code to defense attorneys would cause "irreperable harm" to the company because it would allow competitors to steal the code.
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Prosecutors also have emails and other electronic evidence obtained through search warrants, wiretap interceptions and subpoenas; surveillance photographs; legal process, including wiretap orders and search warrant affidavits; and other records obtained through grand jury subpoenas.
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In one case, Manafort and two Washington firms worked for a Brussels-based nonprofit that had been connected to a pro-Russia Ukrainian political party, but had signed affidavits swearing it had no foreign influence.
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According to affidavits obtained by PEOPLE, investigators suspect Vance was behind the murders of two people in a mobile home park — his uncle, Ronald Everett Wilkson, 55, and his 54-year-old aunt, Valerie Kay Wilkson.
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Even though Deflategate largely played out in the legalese of motion briefs and affidavits, it's helpful to remember exactly what we are talking about, which is the single dumbest sports scandal in the history of sports.
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The New York City Board of Elections will begin counting more than 3,400 absentee ballots on July 3, and that does not include affidavits, commonly known as provisional ballots, that need to be verified before counting.
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" A subsequent email quoting the MPD officers' affidavits, and asking if the three incidents described would be considered outside MPD policy, bounced back with an automated message stating the email "contain[ed] unacceptable words or phrases.
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The indictment of the nurses that was found to have violated the 13th Amendment came after an investigation requested by a politically connected Long Island lawyer who represented the nursing home, according to depositions and affidavits.
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These include two former staffers, whose names BuzzFeed News is not publishing, alleging that Conyers made sexual advances towards them when they worked in his office, according to affidavits they wrote in support of Brown's case.
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" Echoing Breyer's sentiment, a group of researchers recently wrote in JAMA Internal Medicine that "courts should not allow lawsuits to proceed to trial solely on the basis of warring affidavits over a study's soundness or conclusions.
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Stein either had to provide firm evidence of election fraud, which she doesn't have, or present three notarized affidavits from each of Pennsylvania's 1003,163 precincts, the deadline for which had passed before Stein began her efforts.
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Publicly available court documents dated April 19 and filed with the Alameda County Superior Court show photo evidence, online postings, and signed witness affidavits from several Tesla employees in support of the company's claims against Hothi.
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But Jaffe said the group previously filed four similar petitions in other state courts and, despite the new affidavits from Goodall and others, did not show why its latest request to free Kiko belonged in Manhattan.
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Brooks' lawyers have alleged – with supporting affidavits and the opinion of a medical expert – that Brooks' eye could not have opened as it did at that point in the execution unless Brooks was experiencing excruciating pain.
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A federal appeals court has approved a $5.2 million settlement resolving claims that Midland Funding used false affidavits to collect debt, despite objections by 33 state attorneys general that the deal leaves affected consumers worse off.
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In affidavits and, later, in an interview with a WNBC reporter, Mr. Stevens said the detectives also pressured him to accuse Mr. Hernandez of shooting at him on one occasion and of robbing him on another.
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As part of the inquiry, nuns from the Sacred Hearts of Jesus and Mary order who ran the Bessborough institution provided affidavits and oral evidence but gave "remarkably little evidence about the burial arrangements", the report found.
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In a state court system where more than 90% of criminal cases end with plea bargains, the debates and decisions outside the courtroom often carry more weight than the motions, affidavits, and transcripts that the public sees.
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Affidavits filed in court and obtained by The Oklahoman allege Edwards was angry with his daughter last Tuesday evening for leaving dirty dishes in the kitchen sink and leaving other parts of his home in messy condition.
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The process server would later say in sworn affidavits that when Beck descended from his tour bus, she followed 10 or 15 feet behind him, shouting that she intended to serve him with a complaint and summons.
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The judge also allowed the government to redact the names of special agents who signed search warrant applications and authored supporting affidavits related to the raids, as well as details that describe law enforcement techniques and procedures.
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In recent weeks, Reed's attorneys have presented affidavits in support of his claims of innocence, including one by a former prison inmate who claims Fennell bragged about killing Stites and referred to Reed by a racial slur.
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Six officers said in their affidavits that Mr. Tsachas, now a deputy inspector, pressured them to enforce low-level violations against black and Hispanic people, while discouraging them from doing the same to white or Asian people.
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The medical evaluations, which took place between July 2018 and August 2019, were part of the migrants' medical-legal affidavits — a document requested by an attorney to detail the psychological effects of a person's torture or persecution.
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The ball is a pretty remarkable piece of history ... it has dirt smudges all over it and comes with three separate affidavits that prove its authenticity -- and it could be all yours if ya got the cash.
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That also includes materials with any college applications, including grades, test scores and essays (both draft and final), any academic records or information containing academic records and any materials on the legal process still under seal, including affidavits.
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Three other staff members provided affidavits submitted to the Office Of Compliance that outlined a pattern of behavior from Conyers that included touching the woman in a sexual manner and growing angry when she brought her husband around.
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Portfolio Recovery Associates, one of country's largest debt collectors, must face claims it violated the U.S. Fair Debt Collection Practices Act by using false affidavits against consumers that it sued over unpaid bills, a federal judge has ruled.
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Three voters testified in sworn affidavits that they had filled out their absentee ballots and then given them to a person who came to their house and promised to deliver the ballots to state officials to be counted.
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The 11-year-old and 12-year-old allegedly brought four knives, a pizza cutter and a knife sharpener to Bartow Middle School on Tuesday, the Associated Press reports, citing arrest affidavits obtained from the Bartow Police Department.
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It was in that home where police found blood on the floor of the garage and on a vehicle in the garage, hours after Farber Dulos went missing on May 24, arrest warrant affidavits obtained by PEOPLE reveal.
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A letter from Edelstein and the Daily News story were submitted to the parole board, as well as witness affidavits from Turner and Mahan, and in 2011, 21 years after he arrived, Derrick Hamilton walked out of prison.
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The letter means that the release of the documents — including copies of search warrants, warrant applications and supporting affidavits and riders connected to the April 2018 FBI raid on Cohen's home, office and hotel room — could be imminent.
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According to affidavits released in the case, the police persuaded a judge to allow them to install hidden video cameras because they were investigating whether a sex trafficking ring was operating in about 10 massage parlors in Florida.
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This week four people who know Dr. Blasey, including her husband, signed affidavits and submitted them to the Judiciary Committee saying she told them about being sexually assaulted by Judge Kavanaugh before he was nominated by President Trump.
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After a follow-up review uncovered even more mistakes, the FISA court's presiding judge, Royce C. Lamberth, barred an F.B.I. agent who had signed some of the affidavits, Michael Resnick, from appearing in front of the court again.
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But Gloria Reyes, the older brother's former longtime girlfriend, said that he had pressured family members over the years to sign affidavits, sometimes blank ones, to back up his claims about his drug case and about the senator.
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An internal investigation found that a narcotics officer, Gerald Goines, lied about using a confidential informant to buy heroin at the house that was under investigation, according to new affidavits posted by Channel 2, a Houston television station.
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As part of an internal investigation, the police interviewed "all of the confidential informants" who had worked with Officer Goines and "all denied making a buy" at that location, according to sealed affidavits obtained by local news outlets.
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Those documents — which include the woman's story, as well as the affidavits of two roommates and two friends — allege that Strong pushed the woman and physically prevented her from leaving rooms of the house they shared with other students.
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On Tuesday, the Daily Mail published an explosive report based on "hundreds of pages of depositions, sworn affidavits, text messages, emails, bank statements and medical records" that Ravenel's attorneys submitted to the court and were obtained by the outlet.
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Some of the absentee ballots were then either allegedly falsified or never submitted, according to affidavits from several voters and election workers that were sent to the state election board by an attorney for the North Carolina Democratic Party.
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The documents, which include four affidavits from former staffers, show that Conyers temporarily returned the employee at the center of the complaint to his office's taxpayer-funded payroll for her to receive more than $27,000 in a hushed settlement.
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After granting the temporary injunction based on Tesla's description of events, supporting materials, and written affidavits submitted by employees, the court asked Tesla to produce both audio and video recordings related to these two incidents pursuant to a hearing.
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Bladen County has been at the center of the investigation because of voter affidavits submitted to the board alleging instances of people coming to their homes and asking to hand in their absentee ballots while leaving some races blank.
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The hospital also offers medical affidavits in support of asylum applications, infectious disease screening, treatment for refugee or war trauma and evaluations for waivers for the U.S. citizenship exam if the patient suffers from a medical or cognitive disability.
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Suiter's death came the day before he was scheduled to testify before a grand jury in the case of several Baltimore police officers accused of seizing money from people they have stopped, claiming fraudulent overtime and filing false affidavits.
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One of the most contentious issues with the new law is that it creates criminal penalties for those who make false statements in their sworn affidavits, a move that critics of the law believe confuses and frightens potential voters.
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In their affidavits, Sterling's women described instances where people got promotions because they were friends with the boss, or even were sleeping with the boss, but never because they had seen a job posting they had decided to pursue.
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Early in his testimony, when read a line from one of the affidavits saying that Tsachas told officers to "target certain groups of people when they were on patrol" and asked if he ever did that, Tsachas denied it.
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According to signed affidavits, which were gathered in the last few months as part of the lawsuit, Mr. Tsachas, who is now a deputy inspector, pressured subordinates to enforce minor violations like fare evasion against black and Hispanic people.
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Many eyewitness accounts of that evening survive in the form of letters, diary entries, affidavits, and other documents, but listening to one, with vocal inflections just as telling as its content, brings to mind a much more vivid scene.
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Allegra Lawrence-Hardy, Abrams' campaign chairwoman, is overseeing a team of almost three-dozen lawyers who in the coming days will draft the petition, along with a ream of affidavits from voters and would-be voters who say they were disenfranchised.
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To make its case, the NhRP collected affidavits from nearly a dozen prominent elephant experts, including Lucy Bates, an Honorary Research Fellow at the University of St Andrews, and Richard M. Byrne, a research professor from the University of St Andrews.
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"The National Collegiate Student Loan Trusts and their debt collector sued consumers for student loans they couldn't prove were owed and filed false and misleading affidavits in courts across the country," said Richard Cordray, director of the CFPB, in a statement.
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A source close to the deal confirmed the report to Reuters and said that agency staff has asked companies and groups concerned about the deal for depositions and affidavits that could be used in a lawsuit aimed at stopping it.
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Johnson-Seck admitted to not reading the documents before signing them, to not knowing how the records were generated, and to not signing in the presence of a notary, all of which made the affidavits she signed false evidence in court.
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Howerton 'Eager' To Prove His Innocence Affidavits obtained by the San Antonio Express-News indicate Mandadi's friends told police they thought Howerton was using and dealing anabolic steroids, and that he once threatened to throw his girlfriend off a balcony.
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" But he agreed that Fannie Mae's foreclosure attorneys in Florida routinely filed "false statements" and affidavits, that MERS filed "sham pleadings" in cases across seven states, and that "Lavalle has identified an issue that Fannie Mae needs to address promptly.
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The case dates back to December 2010, when several female students told a fellow student, aspiring rapper Taylor Bell, that two of their coaches were allegedly engaging in highly inappropriate sexual behavior -- allegations that the girls eventually affirmed in sworn affidavits.
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Turpin committed perjury by filing affidavits with the state department of education that stated "the children in the home were receiving a fulltime education in a private day school," the Riverside County, California, district attorney's office said in a tweet.
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But last week the bipartisan State Board of Elections and Ethics Enforcement delayed certifying Harris as the winner after receiving affidavits from voters alleging that people had come to their doors offering to help fill out and return absentee ballots.
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They waited three days to report Jan missing when she first disappeared in 1974; they allowed her to sleep in bed with Berchtold; and the film states that they signed affidavits, after the first kidnapping, agreeing not to press charges.
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In March, seven officers from the task force were arrested on federal racketeering charges and were accused of claiming fraudulent overtime, filing false affidavits and stopping residents -- some of whom were not accused of any crimes -- to seize their money.
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Though the employees are not named in the documents, the alleged network matches up with the allegations made by women who said they were recruited to be underage victims of Epstein, according to The Miami Herald, The Daily Beast, and affidavits.
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Bladen County, N.C., has been at the center of the investigation as voter affidavits submitted to the board of elections alleging instances of people coming to their house and asking to hand in their absentee ballots while leaving some races blank.
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Lastly two affidavits introduce us to the man who appears to be at the center of this investigation, Leslie McCrae Dowless Jr. Cillizza: Who is Leslie McCrae Dowless -- and what do we know about his role in the Harris campaign?
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The allegations regarding the Michigan Democrat stem from a BuzzFeed News report posted Monday evening that includes four signed affidavits, three of which are notarized, from former aides who allege that Conyers made sexual advances to female staff in his office.
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"I'm not a doctor, I'm not able to opine on the medical condition, but I do know that the overwhelming majority of statements that he's made in his affidavits and public statements vis-à-vis my athletes are false," he said.
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A FISA expert appointed by Judge Boasberg to help him evaluate the bureau's proposed changes, David Kris, has said they do not go far enough and recommended that a supervisor in the field, not a headquarters official, sign factual affidavits.
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In a 30-page opinion, U.S. District Court Judge William Pauley delivered a partial victory to several media organizations that have been seeking the sensitive government records in the Cohen case, including its search warrant, warrant applications and supporting affidavits.
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I've been in this business a long time and I'm used to seeing people screwed by the system, but I couldn't believe the way the court used a procedural dodge to avoid even looking at the Turner and Mahan affidavits.
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So when a judge last week unsealed nearly 900 pages of search warrant applications and affidavits prepared by the federal authorities investigating Michael D. Cohen, President Trump's former lawyer and fixer, they immediately dug into the documents, looking for news.
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A person familiar with the "resolution and assistance" agreement told Reuters the New York Fed would prepare affidavits and clear employees to testify at hearings or a trial, and also allow Bangladesh Bank representatives to interview employees on relevant and factual matters.
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According to arrest affidavits, the malnourished 4-year-old's mother, 30-year-old Jennifer Denen, and the mother's live-in boyfriend, Clarence Reed, 47, have each been charged with domestic battery, permitting abuse of a minor and endangering the welfare of a minor.
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Perhaps Florida criminal defense attorneys will tell me that prosecutors routinely invite the accused to submit affidavits and opinions about innocence, and that teams of prosecutors convene meetings and prepare memoranda submitted up the chain of command in misdemeanor battery cases. Perhaps.
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The report includes interviews with three women who had miscarriages while in CBP and ICE detention, two affidavits signed "under penalty of perjury," and interviews with 11 legal, medical, and advocacy workers who work with pregnant detainees in or near detention centers.
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I can see it now: Giuliani and his shady operators crawling all over Fox News and the entire right-wing echo chamber, waiving fabricated evidence and affidavits against Joe and Hunter Biden, with reports of a "newly discovered" Crowdstrike server in Ukraine.
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Broberg's Parents Retracted Their Affidavits Agreeing Not To Press Charges Against Berchtold One of the more shocking aspects of Abducted In Plain Sight is the allegation that, to get closer with Broberg, Berchtold engaged in sexual relationships with both of her parents.
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"Having felt like I had spewed my entire stomach out in the aircraft lavatory and still feeling the effects of the extreme heat, there was no way that I could have safely performed my operating duties," the pilot said in the affidavits.
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But in affidavits released by the Indiana State Department of Health, two relatives of the famed criminal say they're seeking to have "a body purported to be John H. Dillinger" exhumed from Crown Hill Cemetery for a forensic analysis and possible DNA testing.
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Neither the calendar nor the affidavits prove or disprove the cases that Dr. Blasey or Judge Kavanaugh have sought to advance, but Democratic senators are likely to use the calendar to question how truthful Judge Kavanaugh has been about his younger days.
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In an unusual 28-page rebuttal attached to the report by his lawyers, Dr. Shulkin included findings from an independent ethics expert, affidavits from witnesses who contradicted the report, and transcripts of interviews conducted by the investigators that the lawyers said showed bias.
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Mr. Gomez, a former police officer, also unearthed evidence that two detectives from the 42nd Precinct, David Terrell and Daniel Brady, had used threats to compel at least two young men from the same neighborhood to sign false affidavits against Mr. Hernandez.
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Both the civil lawsuit and related affidavits by associates highlight how the unemployed Truglia repeatedly flaunted the wealth gleaned from this and other scams, bragging about his $6,203 per month New York apartment, $100,000 Rolex, and plans to buy a $250,000 McLaren.
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"Much of the past few months has been spent by commission staff answering discovery requests for information and drafting affidavits and things that like — going through the legwork of litigation, and that takes time," Kobach said, according to The Topeka Capital-Journal.
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But hundreds of voters who insist they switched parties on time, and brand new voters who had until March 83 to register, say in notarized affidavits accompanying the Election Justice USA lawsuit that their registration forms were either entered incorrectly or are missing.
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But hundreds of voters who insist they switched parties on time, and brand new voters who had until March 25 to register, say in notarized affidavits accompanying the Election Justice USA lawsuit that their registration forms were either entered incorrectly or are missing.
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Bradley Moss, one of the lawyers involved in suing for the memos' release, said in a statement to BuzzFeed News that the ruling was "unfortunate," and he criticized the judge's reliance on affidavits from the government that the plaintiffs' lawyers and the public couldn't see.
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The portions of the documents that were released include summaries of the attacks and information about how investigators ultimately connected DeAngelo to the crimes, though only one line in the affidavits mentions how investigators used a relative's information on a genealogical site to locate DeAngelo.
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Both Hudson and Ramirez said that on Friday evening, while she worked, Paisley and her older brother were in his care — but their stories split in recalling what happened after Hudson got off work before midnight, the affidavits state, as reported by the Herald Bulletin.
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The latest: On Wednesday, May 15, Judge Theresa Slade refused a request from the defense to allow the 18-year-old suspect to be unshackled for the hearing and ruled that information related to the case — including arrest affidavits — will not be made public.
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More than 2100 percent of the opposition alliance's 2160 candidates face criminal cases, compared with only around 7 percent of the ruling party's 299, according to affidavits filed by candidates at the Election Commission that were analyzed by the Dhaka-based civil society group Shujan.
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The Wisconsin ruling, which appeared likely to be appealed, came only days after a different federal judge issued a separate ruling on that state's voter ID law, stating that voters without photo identification could vote in November if they presented affidavits swearing to their identities.
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They included the release by the Judiciary Committee of handwritten calendar notations from Judge Kavanaugh's high school days, as well as affidavits from Dr. Blasey's friends and husband and a copy of the polygraph test administered in August at the advice of her lawyers.
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But according to the secretary of state's office, which has turned the matter over to federal prosecutors, affidavits were found in at least four counties that had been altered to say that voters had until two days after the election to return the forms.
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A New York Times investigation several months after Mr. Harrell's death cited 19 affidavits and letters written by inmates who said that he had been handcuffed and severely beaten by as many as 20 guards, some known around the prison as the Beat Up Squad.
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No one talks about what happens in hospitals, nursing homes, women's prisons, police stations and Cuban courts after reports of domestic violence, sexual assault or harassment are filed — and the public lacks access to any affidavits, statistics or reliable sources that would verify claims.
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Bloomberg's plan would also make same-day registration standard, increase early voting, expand polling places and prohibit states from making last-minute changes that seek to alienate voters, as well as allow voters in states that require voter identification to offer affidavits of eligibility.
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The hearing follows the unsealing last week of hundreds of pages of federal court records, including multiple search warrant affidavits, that shed light on the early stages of the investigation into how and why Paddock carried out the October 1 attack that claimed 58 lives.
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Ms. Strach's remarks, followed by just some of the dozens of potential witnesses who were called to the North Carolina State Bar building, signaled that investigators had corroborated many of the allegations that were detailed in affidavits, interviews and news reports in recent months.
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Keller worked in Cambodian refugee camps in the 1980s and documented atrocities during the Bosnian War, but it wasn't until he returned to the US and began writing detailed and horrific affidavits for the immigration cases of asylum seekers that the light went on.
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If DOJ wanted to try again, he wrote, they would have to file affidavits from each lawyer explaining their reason for leaving, and confirm that the previous team would continue to fall under the court's jurisdiction for any future proceedings exploring how they'd handled the case.
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The prosecution's cell phone expert was not aware of this information at the time he testified at Syed's trial – and when he learned about the new information he signed sworn affidavits stating he was concerned about his earlier testimony concerning the reliability of the incoming calls.
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" Nye described a litany of false affidavits entered into courts by Florida foreclosure law firms, where they claimed control of documents the trusts never received, claimed ownership over notes when the entity merely serviced them, or claimed "to support knowledge of facts not known by the affiant.
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In search warrant affidavits, the FBI portrayed the ledger as one reason it resurrected a criminal case against Manafort that was dropped in 220006 and needed search warrants in 2202 for bank records to prove he worked for the Russian-backed Party of Regions in Ukraine.
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The documents released on Thursday include hundreds of pages of search warrants, warrant applications and supporting affidavits tied to raids on Cohen's hotel room, home and office in April 2018, in addition to those underlying searches of Cohen's email, cellphone location data and other electronic devices.
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Over the years, the Lautenberg Amendment has spawned a chain migration as beneficiaries settle in the United States and then file "affidavits of relationship" for close relatives who qualify as refugees as long as they belong to a historically persecuted Christian minority from the former Soviet Union.
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The laborious nature of court proceedings in this context is mainly a reminder that the system can dehumanize its victims in even the most trivial ways; Woodfox is never more passionate than when he's tearing apart the unsourced and fabricated claims made about him in legal affidavits.
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Affidavits from poll workers reviewed by the AP describe long lines that discouraged people from voting, poll workers failing to offer provisional ballots to people who didn't show up on the rolls or were at the wrong polling place and election equipment that froze and had to be rebooted.
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" In response to a third email, which replaced the words pussy, ass, licks, and anal—as they appeared in the MPD officers' affidavits—with asterisks, MPD said, "The particular incident you referenced is under investigation by Internal Affairs, thus we are unable to comment further at this time.
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Among the revelations in the affidavits are discussions about mystery email exchanges that occurred two months prior to the attack, which investigators believed may have been related to shooting at the Las Vegas music festival in October, where 58 people were killed and hundreds of others were injured.
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The new court filing, by Mr. Zarrab's lead lawyer, Benjamin Brafman, includes affidavits from Mr. Giuliani and Mr. Mukasey that make it clear they hope to get Mr. Erdogan to accept the notion that a diplomatic deal could be of mutual interest to Turkey and the United States.
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But as the historian Liette Gidlow shows in her revelatory study of the period, the files of the Justice Department, the N.A.A.C.P. and African-American newspapers were soon bursting with letters, investigations and affidavits documenting the disenfranchisement of black women, especially in but not limited to former Confederate states.
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These are the specific allegations made in the affidavits, first reported by WSOC in Charlotte and also obtained by Vox: In another affidavit — signed and witnessed, but not notarized — a sixth person said he actually talked to Dowless in April during the Republican primary, in which Harris upset sitting Republican Rep.
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In criminal affidavits, authorities allege that his bitter split from his ex-wife, Wendi Adelson, another former FSU law professor, led members of Wendi's family to engage a hit man whose attack on Markel would free Wendi and the couple's kids to move closer to her family in South Florida.
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The documents — which include search warrants, warrant applications and supporting affidavits tied to raids on Cohen's properties — were ordered released Thursday by U.S. District Judge William Pauley III, who wrote in an order Wednesday that federal prosecutors' investigation into the campaign finance violations tied to the hush money payments had ended.
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Affidavits show the FBI went so far as to interview staffers at Vogue to confirm the Met Ball tickets were fake and learned along the way that the majority of the 600 available and non-transferrable tickets for the event go to invited guests and are typically sold out by November.
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In evidentiary affidavits signed in 220006 and 2202, an Energy Department agent assigned to assist the FBI in the case testified that Mikerin supervised a "racketeering scheme" that involved extortion, bribery, money laundering and kickbacks that were both directed by and provided benefit to more senior officials back in Russia.
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A nationalist-populist realignment might be possible in theory, and Trump may have even shown how it could work — but if you believe figures like Roy Moore and Erik Prince are going to succeed where Trump is obviously failing, I have some affidavits attesting to Harvey Weinstein's innocence to sell you.
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In October 1962, F.D.A. officials escalated their investigation into Richardson-Merrell, urging the field offices to collect affidavits from doctors who had participated in the trial, to scour local vital records offices for reports of abnormal births, and to seek out former "detail men" — salesmen — for Richardson-Merrell who might talk.
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In October 1962, F.D.A. officials escalated their investigation into Richardson-Merrell, urging the field offices to collect affidavits from doctors who had participated in the trial, to scour local vital records offices for reports of abnormal births, and to seek out former "detail men" — salesmen — for Richardson-Merrell who might talk.
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Moreover, the FBI should consider the recommendation by Kris for case agents to sign FISA affidavits rather than their supervisors, because those closest to a case will be both more knowledgeable of the facts and should take more seriously being on the hook for any deficiencies in their document filings.
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He, and eight other former and current police officers who have worked under Tsachas and provided sworn affidavits in support of the plaintiffs, say Tsachas told them to go after "hard targets," or Black and Latino men, and to let white and Asian men and women generally—"soft targets"—slide.
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In Pennsylvania, for example, Stein would either have to persuade a judge that there is compelling evidence of electoral fraud — something she does not appear to be planning — or else get affidavits from three residents of all of each state's precincts or election districts, of which there are more than 9,000.
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In affidavits filed with the court, six men, who have since left Eritrea, said they were forced to work at Bisha from 2008 to 2012 and that they endured harsh conditions at the Eritrean gold, copper and zinc mine, including hunger, illness and physical punishment at the hands of military commanders.
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There was no corroborating evidence offered (except for affidavits from two anonymous people claiming to have been told of or witnessed it), and the suit appeared "to have been orchestrated by an eccentric anti-Trump campaigner with a record of making outlandish claims about celebrities," the Guardian's Jon Swaine wrote.
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On Thursday, transition officials told the press that lobbyists on the transition were being asked to sign affidavits that they had deregistered as lobbyists before they could continue working with the transition, and that any former lobbyist that joined the administration would be prohibited from lobbying for five years after leaving the transition.
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According to affidavits submitted to the judge by David Archey, the FBI official now supervising FBI personnel assigned to the Russia investigation, the special counsel's office had collected the memos before June 16, when the Justice Department sent a letter to groups that filed the FOIA requests declaring that the documents were exempt.
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At a hearing last week, a New York Supreme Court judge denied Kesha's request for a preliminary injunction that would allow her to record outside of her contracts; at the hearing; the judge cited affidavits from Sony and Luke saying they would allow Kesha to record without coming into contact with Luke.
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Richard McLaren, a Canadian lawyer who issued a damning report on Russian doping last month and is leading the continuing inquiry, on Sunday confirmed that he had provided the I.A.A.F. with information in the form of affidavits on Klishina that had informed the organization's decision and were also provided to the sports court.
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The list of documents that can be used to establish a voter's identity, for example, ought not be too narrow, and states need to create reasonable "safety net" procedures to permit people to vote even if they lack proper identification (such as signing affidavits explaining why they could not obtain the requisite documents).
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The publication also obtained affidavits from other staff members who said Mr. Conyers repeatedly harassed women working for him through actions that included requests for sexual acts, contacting and transporting other women with whom they believed Mr. Conyers was having affairs, caressing their hands and rubbing their legs and backs in public.
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In the affidavits, the officers said that different enforcement standards applied to different stations across Transit District 34, which spanned stations across South Brooklyn: Brooklyn's Chinatown in Sunset Park; neighborhoods with large Orthodox Jewish communities; a corner of Flatbush that is home to many Caribbean immigrants; and the Russian enclave around Brighton Beach.
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Prosecutors are also reviewing "well into the thousands" of files and nine gigabytes of data obtained from subpoenas of phones, banks, internet providers and witnesses as part of the discovery process, they told the judge, as well as numerous search warrants and affidavits for email accounts, iCloud accounts, electronic devices and physical premises.
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" (That staffer, Marion Brown, later revealed her identity on Today.) From BuzzFeed: Three other Conyers staffers sent affidavits to the congressional Office of Compliance, which, BuzzFeed reported, "outlined a pattern of behavior from Conyers that included touching the woman in a sexual manner and growing angry when she brought her husband around.
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"Voting by mail for all those who sign affidavits saying they are working that night or physically unable to caucus would be a much simpler and more equitable solution," said Larry Cohen, a D.N.C. member from Maryland who played a leading role in developing the party's rules and guidelines for the 2020 primary process.
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He launched a six-month investigation that included a review of some 27,26 pages of documents -- old police and FBI reports, grand jury transcripts, trial transcripts, affidavits for search and arrest warrants, and even CNN's five-part series on the case, "Taken," which raised questions about whether the courtroom reconstruction of history was unfairly one-sided.
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Schmack launched a six-month investigation that included a review of some 4,500 pages of documents -- old police and FBI reports, grand jury transcripts, trial transcripts, affidavits for search and arrest warrants, and even CNN's five-part series on the case, "Taken," which raised questions about whether the courtroom reconstruction of history was unfairly one-sided.
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There are two major pieces to this puzzle: First, specific allegations of unusual activities related to absentee ballots, made in a series of affidavits submitted to the state board by lawyers for the Democratic Party, and second, analyses by political experts suggesting the number of absentee ballots requested but not returned in the Ninth District was unusually high.
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The distinction here is that documents which are usually kept completely under wraps and secret -- the complaint and unsigned settlement by the woman who worked for him, the affidavits from other women workers in the office -- was entirely new and that BuzzFeed, to their credit, got them and, more importantly, vetted them with the people involved.
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"It does take time to investigate the companies, but in these cases, the affidavits ... say the companies knowingly and willfully hired people who were undocumented or the documents they were producing were false," said Cindy Eldridge, a former assistant US attorney under Hurst who spent last week offering free legal services to detained migrants and their families.
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By 1977, thirteen states allowed women to box, although California and Nevada did so with strict restrictions: women's bouts were limited to four 2:00 minute rounds, the fighters had to go through rigorous physical health evaluations, and both women participating in a bout must sign affidavits confirming they were neither pregnant nor menstruating at the time of the fight.
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" April Lashaun Seward, Martha Samuels, James Austin Womack, Priscilla Williams, Lorraine M. Huddlestom, Dana Samuels Nettles, Jonette M. Carter and Michael SamuelsThe aforementioned people each filed demand for notice papers or heirship affidavits on June 14, each alleging: "I have an interest in this matter based on my being a descendant of Virginia Nelson (Thompson) the sibling of the decedent's great-grandfather, Clarence Nelson.
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The new law allows people who cannot produce an authorized photo ID to show other documentation, such as a utility bill, and sign an affidavit stating they had a reasonable impediment in presenting an authorized photo ID. Critics contend the new law could be used to intimidate voters, who could face several years in prison if they are found to have lied in affidavits.
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In interviews and written affidavits, E and four other women who've been in ICE detention and Customs and Border Protection (CBP) custody while pregnant told of being ignored when they were obviously miscarrying, described their CBP and ICE-contracted jailers as unwilling or unable to respond to medical emergencies, and recounted an incident of physical abuse from CBP officers who knew they were dealing with a pregnant woman.
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The new law allows people who cannot produce an authorized photo ID to show other documentation such as a utility bill or bank statement and sign an affidavit stating they had a reasonable impediment in presenting an authorized ID. Critics contend the new law can still be used to intimidate voters, who could face several years in prison if they are found to have lied in filling out affidavits.
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Big Time Toys might be technical — breach of contract, sure — until you find yourself reading affidavits that suggest this could be one of those unusual contests, not of law but of meaning — maybe not the tail end of a universe expressing itself, but definitely one that leads into that lively place between ordinary truth and hopeful dreams and all the way to the essential contradiction at the core of the American character.
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"Florida resorted to the most drastic, invasive, indiscriminate spying conceivable by law enforcement — taking continuous video recordings of private massages in which customers would be stripping naked as a matter of course — in order to prosecute what are at most (according to Florida's own allegations) misdemeanor offenses, as to which (according to Florida's own affidavits and search warrants) a wide array of alternative, benign modes of proof was readily available," the lawyers wrote in their filing.
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The timeline of incidents appear to predate the recent trend of children forcibly separated from their parents at the border and mostly concerns children deemed unaccompanied minors who hoped to join a parent or guardian in the US. The lawsuit includes devastating affidavits by children and parents about their alleged treatment at Shiloh, along with documentation that lays out the staggering number of drugs some children were allegedly told to take (as many as 18 pills in one day, according to one account).
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Rather, Lagophthalmos is the cockamamie excuse Alabama's Department of Corrections (ADOC) and Attorney General's Office are rallying around to disclaim why Alabama's last execution may have burned a man, death row inmate Christopher Brooks, alive; this is a claim federal public defenders made and supported with affidavits from a medical expert and a federal investigator that should deeply disconcert, if not demoralize, anyone who believes medieval torture has no place in 21st century America; a claim that still has not been aired in a court of law.
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U.S. District Judge Amy Berman Jackson denied on Tuesday former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE's request for unredacted versions of warrant affidavits from special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE's investigation.
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