Sentences with phrase «document in one's possession»

We are dealing with documents in the possession of third parties who destroyed the documents after seven years as part of a routine policy regarding the destruction of business records.

But the other competing version was the one that I reported, based on documents in my possession at that time.

Communication or documents in possession of the client (or in - house counsel) are generally not protected.

Judiciary Committee Chairman Chuck Grassley and top Democrat Dianne Feinstein warned in letters to those testifying next week that they need to «preserve all relevant documents in your possession... related to Russian interference in the 2016 election, including documents related to your or the Trump campaign's contacts with Russian government officials, associates or representatives.»

[23] I find that certain specific documents in the possession of the RCMP with respect to the June 25, 2012 incident should be produced.

[Provide background on the allocation of storage lockers referred to in whichever of the 3 preceding boxes have been selected and attach any applicable documents in the possession of the strata corporation.]

You must also included copies of all relevant real estate documents in your possession such as Listing Agreement, Purchase Agreement, Agency Disclosure (s), Seller's Property Disclosure, Addendums, or any other documents which support the charges mentioned in your complaint.

You must also include copies of all relevant real estate documents in your possession such as Listing Agreement, Purchase Agreement, MLS tickets, Agency Agreements or any other documents which support your claim.

That Oracle failed to detect the ARC + + documents in its possession had no consequence within the defined scope of our trial,» — District Judge William Alsup

The mayor very calmly read portions of the legal documents in his possession and not only asked that the board reinstate his $ 35,000 full - time pay, but also claimed that the board members had committed an act of legal injustice by doing what they did.

In this light, the result was rather unsurprising: Bastion failed to disclose all of the material documents in its possession, so Dwane was entitled to walk.

In a 2014 decision, Perell ordered the government to hand over all Ontario Provincial Police documents in its possession related to the investigation at the St. Anne's Indian Residential School in Fort Albany, Ont.

Mossop D.C.J.: 1 This is a motion to compel General Motors Corporation to produce documents in its possession, control or power.

Enclosed are all original documents in our possession and a CD with a copy of our digital file.

Indeed, as part of the civil pre-trial discovery process, an alleged offender will have to produce all relevant, non-privileged documents in his possession, power or control and to submit to an oral examination under oath.

Assuming that it could have been established that the [the respondents] had incriminating documents in their possession, less severe alternatives could have been used such as obtaining an undertaking or a court order prohibiting the third parties from dealing with such records or releasing them to the defendants pending further court order.

Discovery — The procedures available to a party in a lawsuit to uncover relevant facts or information, which are known to other parties or witnesses or obtain documents in the possession and control of other parties or witnesses.

By a court order a party can be required to disclose all relevant documents in the possession, control or power of a party's subsidiary or affiliated corporation or of a corporation controlled, directly or indirectly, by the party: rule 30.02 (4).

I find that certain specific documents in the possession of the RCMP with respect to the 2009 incident should be produced.

He added that the bundle of documents in his possession at the tribunal was presented to him by the prosecution and that he was just asked to read the documents and not that he knew anything about them since he was not the author.

The Act authorizes search and seizure of documents in the possession of lawyers.

Prof. Attafuah, in a letter personally written to Mr. Deku, directed him to vacate his post and handover all documents in his possession to the Acting Head of the Technology and Biometric Department.

Documents in the possession of this paper details how the Akufo - Addo government has profiled some appointees of the Mahama administration, members of his family and the ex-president's supposed friends to be investigated by National Security, the Economic and Organized Crime Office (EOCO) and other security and intelligence agencies.

The documents in our possession show that sometime in 2009, in a scheme similar to the Stadium matters which led to the first scam, Woyome managed to convince government officials that he could establish what he called «Green Townships» in Ghana.

«The Dr. Uboh's findings and documents in his possession, which the CNPP has seen, will help the Senate a lot in further legislative work on anti-corruption war in Nigeria.

the constitutional privilege against testifying against himself can not be raised for his personal benefit by an officer of the corporation having the documents in his possession.

McAllister v. Calgary (City) 2012 ABCA 346 Practice — Discovery — What documents must be produced — Documents in the possession, power or control of a party McAllister was assaulted and injured at a C - Train station in the City of Calgary.

Bearer: The person who has a document in his possession and who will receive any payment that is due on said document.

I suggested that Sam might consider bringing actual client files with him to court, just in case a judge asked for a document, or maybe if his adversary raised an argument that he could destroy with a document in his possession, pulled with a flourish from his file and handed up with verve.

That distinction is recognized in Ontario in Rule 30.02 (4): (4) The court may order a party to disclose all relevant documents in the possession, control or power of the party's subsidiary or affiliated corporation or of a corporation controlled directly or indirectly by the party and to produce for inspection all such documents that are not privileged.

2 The motion is brought under r. 30.02 (4) which reads as follows: Subsidiary and Affiliated Corporations and Corporations Controlled by Party (4) The court may order a party to disclose all relevant documents in the possession, control or power of the party's subsidiary or affiliated corporation or of a corporation controlled directly or indirectly by the party and to produce for inspection all such documents that are not privileged.

9 Order to go that the defendant disclose all relevant documents in the possession, control or power of its affiliated corporation, General Motors Corporation, and produce for inspection all such documents that are not privileged.

Re Tecnion Investments Ltd [1985] BCLC 434 (CA)-- Minority shareholder, alleged unfair prejudice, companies in overseas jurisdictions allegedly controlled by respondents, disclosure of documents in their possession, alter ego companies, piercing the corporate veil

Specific disclosure The judgment concerned an application by TAV Engineering Ltd (TAV), a third party to the proceedings, for specific disclosure of certain documents in the possession of two of the defendants, Total UK Ltd and Total Downstream Oil Storage Ltd (together, Total), produced by Total in the course of its own internal investigation conducted after the incident.

In light of this order, Regan sent a letter to Bortolon's counsel (the «Regan Letter») notifying the parties that some of the documents in his possession would reveal factual inconsistencies in Bortolon's affidavit and would be highly prejudicial to their case.

(c) the power to make orders in relation to discovery, inspection and production of documents in the possession, power or custody of a party to proceedings in the Federal Circuit Court of Australia or of any other person;