Sentences with phrase «documents seized during»
Documents seized during a March raid on the Munich office of Jones Day can not be used by German prosecutors investigating the Volkswagen emissions scandal, a German high court has ruled.
http://www.legalweek.com/ Not exact matches
During a raid last month, FBI agents seized records about Cohen's clients and personal finances — including documents related to money that Cohen paid adult - film star Stormy Daniels to remain silent about an alleged decade - old affair with Trump.
Included in material seized during FBI warrant searches at Espada's health - care firm are 90 boxes containing «hundreds of thousands of documents,» the feds say.
Lord Prescott has threatened to take legal action to force police to release any documents relating to him which were seized during an investigation which in 2007 led to former Royal correspondent Clive Goodman and private investigator Glenn Mulcaire being jailed.
Col. Ashinze is praying the court to order EFCC and the authorities of the Nigerian Army to release forthwith, his personal effects, documents and properties which were illegally, wrongfully and unlawfully seized from him without any warrant, during his arrest and continued detention since December 23, last year.
Documents pertaining to attorney — client communications as well as all documents prepared by either the client or the attorney that are protected by the professional secrecy may not be seized during investDocuments pertaining to attorney — client communications as well as all documents prepared by either the client or the attorney that are protected by the professional secrecy may not be seized during investdocuments prepared by either the client or the attorney that are protected by the professional secrecy may not be seized during investigations.