Search for: "Custodian Officer"
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18 Jan 2023, 10:54 am
Records that may be sealed include, but are not limited to police records, arrest records, probation records, court records, sheriff’s department records, other agency records, other custodians of records, and prosecution records. [read post]
17 Jan 2023, 9:00 pm
In response, an attorney produced a file of classified documents, and a custodian of records signed a statement that these were all the records that Trump had that were responsive to the subpoena. [read post]
16 Jan 2023, 6:19 pm
Texas Office of the Attorney General Files Paternity Suit The Office of the Attorney General petitioned to establish the parent-child relationship, asking the court to determine the child’s parentage and order conservatorship, possession, access and support. [read post]
13 Jan 2023, 2:20 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
13 Jan 2023, 2:20 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
8 Jan 2023, 8:38 am
If you are looking for assistance with a divorce or a related child custody issue, contact our law office and schedule a consultation. [read post]
7 Jan 2023, 1:22 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
7 Jan 2023, 1:22 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
22 Dec 2022, 3:30 am
In Brooklyn, he said one case in two dozen has relied on old DNA evidence since the DA’s office revamped its Conviction Review Unit in 2014. [read post]
20 Dec 2022, 6:40 am
Facts of the Case According to the opinion, the defendant in this case was brought into the police station because officers suspected him of abusing his role as a child custodian and having sex with a minor. [read post]
15 Dec 2022, 8:00 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
15 Dec 2022, 4:00 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
8 Dec 2022, 7:35 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
6 Dec 2022, 9:00 pm
The President, by virtue of his office, can see the most highly sensitive documents the government possesses and has the authority to declassify any of them. [read post]
29 Nov 2022, 2:03 pm
Meehan of the Law Office of James K. [read post]
21 Nov 2022, 12:31 pm
Domestic and foreign companies are those formed by a filing with a secretary of state or similar office. [read post]
21 Nov 2022, 12:13 pm
The parent, guardian, or another custodian must be notified that the child has been referred to the juvenile first offender program. [read post]
16 Nov 2022, 5:30 am
As Custodian had conceded the issue of whether it had a reasonable basis for denying access in a prior FOIL proceeding between the same parties before "this court", which was limited to one of the documents at issue here, a medical screening manual, the Appellate Division remanded the matter to Supreme Court for a determination of Petitioner's attorneys' fees and other litigation costs.* Public Officers Law §89[4][c][ii]. [read post]
16 Nov 2022, 5:30 am
As Custodian had conceded the issue of whether it had a reasonable basis for denying access in a prior FOIL proceeding between the same parties before "this court", which was limited to one of the documents at issue here, a medical screening manual, the Appellate Division remanded the matter to Supreme Court for a determination of Petitioner's attorneys' fees and other litigation costs.* Public Officers Law §89[4][c][ii]. [read post]
14 Nov 2022, 9:01 pm
Upon Trump’s leaving office, movers transferred boxes of documents to his personal residence in southern Florida. [read post]