And, keeping records ensures that police will have access to the information and evidence they may require as part of their criminal investigations. (remonline.com)
Further, these consumers then may become part of a criminal investigation. (carfax.eu)
The request underscores the high stakes in an ongoing legal fight in federal court in New York, where Michael Cohen, Trump's lawyer, is also fighting to get a chance to review material seized as part of a criminal investigation of his business dealings. (washingtonpost.com)