standard form 701 word document

2443 results for standard form 701 word document

  • vLex Rating
  • 809 F.3d 134 (5th Cir. 2015), 15-40238, Texas v. United States

    ... .           For MICHAEL BARNES, Former Representative of Maryland, HOWARD BERMAN, Former ...19 Texas maintains that documentation confirming lawful presence pursuant to DAPA would ... fact are subject to a clearly erroneous standard of review, while conclusions of law are subject ... .          In other words, the schemes in both cases made the plaintiff ...5 U.S.C. § 701(a). Because of those restrictions, a state would ...

  • 448 U.S. 607 (1980), 78-911, Industrial Union Department, AFL-CIO v. American Petroleum Institute

    ... of Labor (Secretary) to promulgate standards to ensure safe and healthful working conditions ... record contains neither adequate documentation of this conclusion nor any evidence that OSHA ... deficiencies and diseases of the blood-forming organs, including aplastic anemia, which is ... properly met this burden, see post at 697-701, 713-714 (MARSHALL, J., dissenting), I conclude ...  Despite Senator Javits' inclusion of the words "and feasibly" in the provision, participants in ...

  • 445 U.S. 136 (1980), 78-1088, Kissinger v. Reporters Committee for Freedom of the Press

    ... Presidential Assistant, finding that the former notes were "agency records" subject to disclosure ... that an agency improperly withholds a document that has been removed from the agency's ..." requested records in violation of the standards established by Congress, the federal courts have ... start with the usual meaning of the word "withhold" itself. The requesters would have us ... See 5 U.S.C. §§ 704, 701(a)(2), 706(1). 6 See Nolen v. Rumsfeld, 535 ...

  • 492 F.3d 380 (6th Cir. 2007), 05-3403, United States v. White

    ... (Counts 2 through 4), (3) Use of a False Document (Count 5), (4) Money Laundering Conspiracy (Count ... care physicians and proposed the formation of a new company, to be known as HealthSecure, ...           A. Standard of Review .           We review ... rulings on witness testimony under Rules 701 and 702 of the Federal Rules of Evidence. JGR, ... requests the suppressed evidence--in words however broad--or makes no request at all, the ...

  • 655 F.3d 984 (9th Cir. 2011), 10-55037, United States v. Corinthian Colleges

    ...Relators are a former employee of and an independent contractor to ... Corinthian recruiters are presented in a document entitled Corinthian Admissions Representative ... at 1949. " The plausibility standard is not akin to a ‘ probability requirement,’ ...word " solely" in alleging that Corinthian awards ...Pacifica Police Dept., 901 F.2d 696, 701 (9th Cir.1990).           The trial ...

  • 107 F.3d 1147 (6th Cir. 1997), 95-6096, United States v. Jones

    ... of its evidentiary rulings relating to documents that purportedly contained her signature, and ...; (2) a post-office box registration form for the post-office box to which the card was ...ADMISSIBILITY OF EXPERT TESTIMONY. A. Standard of Review.         Appellant contends ...Though the words vary, the meaning is the same: almost all of the ...Unlike an ordinary witness, see Rule 701, an expert is permitted wide latitude to offer ...

  • 354 U.S. 1 (1956), 701, Reid v. Covert

    ... would permit amendment of that document in a manner not sanctioned by Article V. The ... historical background in which they were formed, military trial of civilians is inconsistent with ... assailed; but if ideas can be expressed in words, and language has any meaning, this right -- one ...The effect of such a double standard on discipline, efficiency, and morale can easily ...

  • 750 F.2d 970 (D.C. Cir. 1984), 79-2265, Ollman v. Evans

    ... he calls 'the revolution.' Whether this is a form of indoctrination that could transform the real ..., clearly a minority, dare not say a word in today's campus climate.". ... is made according to announced legal standards and when a body of public case law furnishes ... helpless before the impressive, well-documented but diametrically opposed arguments of others. ...at 270, 84 S.Ct. at 721, 11 L.Ed.2d at 701, and Chaplinsky v. New Hampshire, 315 U.S. 508, ...

  • 627 F.3d 85 (3rd Cir. 2010), 09-4468, West Penn Allegheny Health System, Inc. v. UPMC

    ... sections 1 and 2 of the Sherman Act by forming a conspiracy to protect one another from ...First, the Court discussed the pleading standard that applies in complex cases, including in ... on innuendo and frequently repeats the buzz word that the defendants ‘ conspired,’ " but ...477, 97 S.Ct. 690, 50 L.Ed.2d 701 (1977), the Supreme Court held that an antitrust ...A limited exception exists for documents that are " integral to or explicitly relied ...

  • 465 F.3d 977 (9th Cir. 2006), 05-35637, Oregon Natural Desert Ass'n v. United States Forest Service

    ...          A grazing permit is a "document authorizing livestock to use National Forest ...Ctr., 911 F.3d at 264 (quoting FTC v. Standard Oil Co., 449 U.S. 232, 239, 101 S.Ct. 488, 66 ...2373; see also 5 U.S.C. § 701(b)(2) ("For the purpose of this chapter . . . .... . or other form of permission." 5 U.S.C. § 551(8) (emphasis ... whether the agency " 'has rendered its last word on the matter' " to determine whether an action ...

  • 732 F.3d 1030 (9th Cir. 2013), 10-36136, Wong v. Beebe

    ... v. . David V. BEEBE, a former Immigration and Naturalization Service (nka ... States (Alvarez-Machain I), 107 F.3d 696, 701 (9th Cir.1996), held that " [e]quitable tolling ...1235). Congress need not " incant magic words in order to speak clearly." Id. Rather, courts ..., the 1947 amendments to the Fair Labor Standards Act (" FLSA" )— which were enacted on the heels ...ma[de] it impossible to file [the document] on time." Ramirez, 571 F.3d at 997 (internal ...

  • 788 F.3d 696 (7th Cir. 2015), 14-2506, United States v. Sanford-Brown, Ltd.

    Nelson spent six months as the Director of Education at Sanford‐Brown College, a for‐profit educational institution in Milwaukee. After he resigned, Nelson initiated suit under the False Claims Act (FCA), 31 U.S.C. 3729. Based on its receipt of federal subsidies from the U.S. Department of Education, Nelson alleges that the college’s recruiting and retention practices resulted in the transmission

    ... . seemingly straightforward word 'knowingly,' the statute's state of mind element ..., including Sanford-Brown, Limited (formerly known as Ultrasound Technical Services, Inc.) ... satisfy Rule 9(b)'s heightened pleading standard. Vicom, Inc. v. Harbridge Merchant Services, Inc ... the PPAs, nor did he present any documentary evidence concerning SBC's execution of the PPAs. ...

  • 660 F.3d 771 (4th Cir. 2011), 09-4298, United States v. Vann

    ... generally applicable to charging documents.           First, it is settled that a ..., 384 (4th Cir.1999) (" Where a statute is worded in the disjunctive, federal pleading requires the ... guilty plea admits " all the elements of a formal criminal charge." Id. at 515. The " formal ... to rationalize the challenging legal standards confronting us. As I understand the opinions that ...Cobb, 187 N.C.App. 295, 652 S.E.2d 699, 701 (2007) (same), a point at least one other circuit ...

  • 627 F.3d 235 (6th Cir. 2010), 09-1490, Harris v. J.B. Robinson Jewelers

    ... plaintiff submitted admissible documentary evidence creating a genuine issue of material ...The word " fancy" is a term of art in the diamond ... were inadmissible lay opinion under Rule 701 of the Federal Rules of Evidence. Specifically, ..." These standards are not in fact inconsistent, because it is an ... as an expert, the witness' testimony in the form of opinions or inferences is limited to those ...

  • 437 F.3d 1023 (10th Cir. 2006), 04-3084, United States v. Weidner

    ...A printed section of that document stated that the existing indebtedness was "the ... personal financial statement on a preprinted form containing a section listing notes, accounts, and ..., and it recited that there were no non-standard terms. Yet. . the government's evidence ...Luke, 701 F.2d 1104, 1108 n.7 (4th Cir. 1983); see, e.g., ... intentional in the general sense of the word, were merely a byproduct of his specific intent ...

  • 425 F.3d 735 (10th Cir. 2005), 04-4071, Southern Utah Wilderness Alliance v. Bureau of Land Management

    ...Pub. L. No. 94-579 § 701(a), 90 Stat. 2743, 2786 (1976). The statute thus ... of way required no administrative formalities: no entry, no application, no license, no patent, ... the federal government and with no documentation of the public land records, so there are few ... and applied the arbitrary and capricious standard of review under the Administrative Procedure Act, ... at 1084. In other words, the scope of an R.S. 2477 right of way is ...

  • 617 F.3d 688 (3rd Cir. 2010), 08-2465, Cortez v. Trans Union, LLC

    ...document entitled: " TRANS UNION CREDIT REPORT." J.A. ... Security number, birth date, current and former addresses, telephone number, and employer. A ... that Trans Union had breached the standard of care required by § 1681e(b). However, Trans ...While the word " match" may be ambiguous in some circumstances, ...§ 536.701 (penalties under Narcotics Trafficking ...

  • 33 F.3d 685 (6th Cir. 1994), 93-6011, United States v. Blandford

    ...McBee, also a lobbyist, was a former state representative who had recently lost a bid ...In other words, there must be a quid pro quo.") (citation ... a modified or relaxed quid pro quo standard to be applied in non-campaign contribution cases. ...See United States v. Cherif, 943 F.2d 692, 701 (7th Cir.1991) ("The problem Cherif complains ..., or makes or uses any false writing or document knowing the same to contain any false, fictitious ...

  • 343 U.S. 579 (1952), Youngstown Sheet & Tube Co. v. Sawyer

    ...Domestic & Foreign Corp. , 337 U.S. 682, 701-702. Moreover, seizure and governmental operation ... of society is more dependent than any other form of government on knowledge and wisdom and ... as though it had said so in so many words. The authoritatively expressed purpose of ... Original documents on this seizure are unavailable, and it has, ..., consumer goods, war production, the standard of living of the people, and perhaps even lives. ...

  • 847 F.2d 1069 (3rd Cir. 1988), 86-5839, Schiavone Const. Co. v. Time, Inc.

    ... of media coverage of an investigation of former United States Secretary of Labor Raymond Donovan. ... of the Webster memorandum, he wrote it down word for word as it was read to him over the phone by ... Court has extended this constitutional standard beyond public officials to include public ...Schiavone II, 617 F.2d at 701.         Before engaging the district ... unauthorized leak of a confidential FBI document qualifies as an "official action or proceeding" ...

  • 921 F.2d 378 (1st Cir. 1990), 89-1291, United States v. Benavente Gomez

    ...         Applying these standards, we find that there was sufficient evidence to ... the court for the opportunity to say a final word. He then stated:.         My friend who ... qualified person authenticating the document, so the toll record could not properly be ...de Mecanique, 701 F.2d at 3 (appellant cannot preserve a claim ... This is not a mere technical requirement of form over substance. It is true that in this case the ...

  • 286 F.3d 749 (4th Cir. 2001), 00-4926, U.S. v. Barile

    ...Under this standard, "[a] district court by definition abuses its ... the district court's exclusion of documents that he offered for the purpose of impeaching ...Robert Sheridan, a former director of ODE and author of the guidance ... [u]nder Rule 701 and 702, opinions must be helpful to the trier of ... it is phrased in broad terms and uses a word with a specialized legal meaning, "could readily ...

  • The Safer Affordable Fuel-Efficient (SAFE) Vehicles Rule for Model Years 2021-2026 Passenger Cars and Light Trucks

    ...economy standards. Specifically, EPA is amending carbon dioxide . .... All documents in the docket are listed in the ...light truck buyers. In other words, the agencies' primary analysis does . not ...annualized forms) costs for all MYs 1978-2029 vehicles, and the . ...vehicles based on the generated engine map,\701\ that although EPA's . addition of cylinder ...

  • Nondiscrimination in Health and Health Education Programs or Activities

    ... we normally receive on Federal Register documents, . we are not able to provide individual ...attachments should be in Microsoft Word or Excel; however, we prefer . Microsoft Word. ... Proposed ``45 CFR 92.103 Accessibility standards for buildings . and facilities.''. Proposed ...orientation status alone is a form of sex discrimination.''). As . explained more ...Gilead, . 102 F. Supp. 3d 688, 698-701 (E.D. Pa. 2015) (holding that Section . 1557, ...

  • 791 F.3d 1291 (11th Cir. 2015), 14-13715, Miljkovic v. Shafritz & Dinkin, P.A.

    ...1 Absent a statutory exception, then, documents filed in court in the course of judicial ... to create FDCPA liability for " formulaic procedural filings," the district court concluded ...Scott , 610 F.3d 701, 709-10 (11th Cir. 2010). To survive a motion to ... solemn duty to comply with the law and standards of professional conduct." (internal quotation ... any language limiting the breadth of [the] word ['any'], it must be read as referring to all of ...