Sentences with phrase «documents seized»

«The president objects to the government's proposal to use a «taint team» of prosecutors from the very office that is investigating this matter to conduct the initial privilege review of documents seized from the President's personal attorney, Michael Cohen,» Hendon's letter said.

Donald Trump's personal lawyer, Michael Cohen, has included two BigLaw lawyers on his list of potential special masters to conduct a privilege review of documents seized in FBI raids of...

The court had to consider whether or not legal professional privilege applied to documents seized in the course of an investigation into price - fixing.

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.

Previous: Former federal judge is named to review documents seized from Trump lawyer Michael Cohen

In a letter Friday to the federal judge presiding over a case involving documents seized from Michael Cohen, the president's longtime attorney, the lawyer Peter J. Gleason detailed how he passed information about Schneiderman's alleged abuse to Trump in 2013.

A U.S. senator called for «no - ride» list on Amtrak trains on Sunday after documents seized from Osama bin Laden's compound pointed to a potential terror attack on America's rail system....

Avenatti is seeking to appear before U.S. District Judge Kimba Wood and to intervene in litigation over documents seized from Cohen in FBI raids of his home, office and hotel room.

Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.

«A significant number of documents seized from JGC's residence were financial or corporate in nature, such as trust documents, incorporation documents, financial ledgers and security deposits,» Gaul reasoned.

Hendon first emerged on the scene last week when she argued before the US Southern District Court of New York on behalf of the president, seeking to have her client win the ability to review the documents seized in the FBI raid on Cohen's home, office, and hotel room and determine what fell under attorney - client privilege.

The special master would be an outside third party who would initially review the documents seized during the FBI's raids and determine whether something falls under protected attorney - client privilege and what prosecutors could use against Cohen.

«We have every reason to believe that some of the documents seized relate to my client,» Avenatti said.

Until Wood makes a decision on a «taint team,» the U.S. government will have to produce the documents they seized on a rolling basis to opposing counsel, meaning they will have to share with Cohen's team what they found.

Michael Cohen, Trump's personal lawyer, appeared in court Monday to argue that some documents seized during an FBI raid should remain private.

Avenatti said Daniels has legitimate standing in the case because some of the documents seized are related to her.

Michael Cohen, a longtime personal lawyer of U.S. President Donald Trump, on Friday asked a judge to bar adult film star Stormy Daniels» lawyer from intervening in Cohen's legal attempt to limit prosecutors» review of documents seized from his home and office.

Christos Tsirogiannis of the Scottish Centre for Crime and Justice Research spotted the object for sale in a Manhattan gallery and identified it from a cache of documents seized from an Italian dealer convicted of trafficking in looted objects.

Otero said the probe and the documents seized in the FBI raids on Cohen's home, office and hotel room earlier this month «in some part reference the $ 130,000 payment» to Daniels.

This considers whether destruction of the documents seized would prevent the plaintiff from proving part of its case.