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  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  3. Samuel S. Co - Wikipedia

    en.wikipedia.org/wiki/Samuel_S._Co

    The preliminary investigation by the Department of Justice eventually commenced in Pagadian City on December 17, 2012. Pagadian Mayor Samuel Co swore to his complaint affidavit and respondent executives of Aman Futures committed, through their counsels, to submit their counter affidavits on 27 December 2012. [20]

  4. File:US v Welch Affidavit in Support of Criminal Complaint.pdf

    en.wikipedia.org/wiki/File:US_v_Welch_Affidavit...

    The following other wikis use this file: Usage on ar.wikipedia.org نظرية مؤامرة بيتزاغيت; Usage on de.wikipedia.org Diskussion:Pizzagate/Archiv/1

  5. Complaint - Wikipedia

    en.wikipedia.org/wiki/Complaint

    In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).

  6. Police Abuse Complaints By Black Chicagoans Dismissed Nearly ...

    data.huffingtonpost.com/2015/12/chicago-officer...

    Some experts view affidavit requirements as an impediment to investigating misconduct. In Chicago during the four-year period examined by HuffPost, there were nearly 4,700 instances where a) an allegation lacked an affidavit and b) the race of the complainant was recorded.

  7. Justin Baldoni Reveals Explicit Notes Allegedly from an ... - AOL

    www.aol.com/lifestyle/justin-baldoni-reveals...

    Baldoni, 41, was then in the "less than ideal position of having to relay these notes to Lively in her penthouse" since she "declined" the meeting, per his complaint.