Sentences with phrase «documents seized in»

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...

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.

Not exact matches

FBI agents seized documents using several warrants after the case was referred in part by Mueller to New York federal prosecutors, Cohen attorney Stephen Ryan wrote in an email.

But citing people with knowledge of the probe, Bloomberg reports that Wells Fargo (wfc) is being accused of seizing cars without first receiving the proper documents, resulting in an investigation by the Department of Justice and bank regulators

In a filing later Thursday, the government cited the comments as evidence that «the seized materials are unlikely to contain voluminous privileged documents.»

Prosecutors have alleged he spent more than two decades pilfering secret documents and hoarding them at his home in Maryland, where investigators said they seized at least 50 terabytes of data.

The FBI raided Cohen's office and hotel room on Monday, and Cohen's lawyers are trying to prevent the FBI from looking through the documents and electronic devices agents seized in their search.

FBI agents on Monday seized documents and devices in raids on Cohen's office and hotel room, seeking information about payments made to porn actress Stephanie Clifford, who performs under the name Stormy Daniels, shortly before the 2016 election.

Now that the documents are in the FBI's possession, the U.S. attorney's manual mandates the use of procedures that ensure privileged materials are not improperly viewed, seized or retained.

FBI agents seized documents and devices in raids last week on Cohen's office and hotel room, seeking information about payments made to Daniels shortly before the 2016 election.

The FBI raided Cohen's home, office, and hotel room in April, and agents reportedly seized documents and other materials related to the payments Cohen made to Daniels.

Federal prosecutors also said they expect to begin handing over copies of all the documents and other material they seized to Cohen and his attorneys starting April 27, with plans to finish handing over most of the material by May 11, with the exception of several cellphones, which are locked and likely have to be decrypted by experts at the FBI crime lab in Quantico, Virginia.

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

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.

Cohen is now under scrutiny by the U.S. Attorney's Office in the Southern District of New York, and documents from his Manhattan law office and home were recently seized by the FBI.

In his article ««Instinctive Repugnance,»» David Novak seizes upon and distorts a single phrase, taken out of context, from Professor Jon D. Levenson's extensive and thoughtful critique of the interfaith document «Dabru Emet (Speak the Truth): A Jewish Statement on Christians and Christianity,» in order to launch an ad hominem assault on Prof. Levenson's integrity, his attitude to Christianity, and his suitability to be a professor at Harvard's Divinity SchooIn his article ««Instinctive Repugnance,»» David Novak seizes upon and distorts a single phrase, taken out of context, from Professor Jon D. Levenson's extensive and thoughtful critique of the interfaith document «Dabru Emet (Speak the Truth): A Jewish Statement on Christians and Christianity,» in order to launch an ad hominem assault on Prof. Levenson's integrity, his attitude to Christianity, and his suitability to be a professor at Harvard's Divinity Schooin order to launch an ad hominem assault on Prof. Levenson's integrity, his attitude to Christianity, and his suitability to be a professor at Harvard's Divinity School.

These earlier documents were explicit in their frank commitment to seizing and exploiting the opportunity for American global hegemony on a permanent basis.

It will take weeks, months perhaps, for authorities to sift through the client lists, hard drives, invoices and trash from Dumpsters that were seized in the raids — more than aton of documents was confiscated.

The documents seized included records revealing that a patient named «Evan Fields» picked up three vials of testosterone and related injection supplies from a doctor in Columbus, Georgia in June 2004.

«Every single document that was seized here was already in the possession of Andrew Cuomo's office.

Trump phoned Cohen, his longtime confidant, to «check in» today as lawyers for the two men went to court to block the Justice Department from reading seized documents related to the attorney's decade of work for the president.

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.

On 15 December 2010, The Guardian reported that some of the documents seized from Glenn Mulcaire in 2006 by the Metropolitan Police Service and only recently disclosed in open court, implied that News of the World editor Ian Edmondson specifically instructed Mulcaire to hack voice messages of Sienna Miller, Jude Law, and several others.

[13] When the ICO raided Boyall's premises in November 2002 they seized documents that led them to the premises of another private investigator, Steve Whittamore.

The minority chief whip recalled that agents of the security services on Monday, July 24, raided the residence of the MP for Pru East, Dr Kwabena Donkor, for some documents on the AMERI deal and in the process, his laptop and pen drives were seized.

Officials revealed that 205,000 files were seized in the corruption case, and both sides agreed that they needed 90 days to review the documents before the trial could move forward.

Bharara seized commission documents, which he then used in his own investigations into Albany.

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.

Court documents state that «the government seized extensive electronic evidence and searched multiple hard drives» in the process of investigating him.

Fleming began as an intelligence liaison under the aegis of Rear Admiral John Godfrey, and then in 1942 formed a crack team of intelligence - based commandos, known as the 30 Assault Unit; its job involved operating near the front lines of battle to seize top - secret documents from enemy headquarters that had been targeted in advance.

In 2014, the FBI seized documents from Los Angeles Unified in connection with the now infamous $ 1.3 billion iPad scandaIn 2014, the FBI seized documents from Los Angeles Unified in connection with the now infamous $ 1.3 billion iPad scandain connection with the now infamous $ 1.3 billion iPad scandal.

The rubrics are aligned to the research based practices documented by Drs. Patricia Gandara and María Estela Zárate in their recent publication titled «Seizing the Opportunity to Narrow the Achievement Gap for English Learners: Research - based Recommendations for the Use of LCFF Funds» from the Civil Rights Project at UCLA.

CLEVELAND, Ohio — Federal authorities in Cleveland are examining an Illinois company that manages the local Horizon Science Academy schools and several others in the Midwest, and they have seized documents from several locations in the past week, including here in Ohio.

The early paintings in her document series were reproductions of information - heavy pages — a map of Iraq, for example, annotated with invasion orders like «Seize N. Oil,» «Exploit,» and «Shock and Awe.»

Asked by the Communist Party of India to travel in the famine - affected areas and document its outcome, Chittaprosad's book, Hungry Bengal, on the subject, was seized and burnt.

And a fourth 4) Climategate was shunned by the media for a long time, because they didn't want to believe their cult's leaders could ever do anything wrong or commit scientific malpractice, whereas in this case, the FORGED document was seized upon immediately, and propagated by the Alarmist media outlets and «friendly» blogs without any hesitation or journalistic care.

A challenge to the Serious Fraud Office's (SFO) powers to seize and process privileged documents recently failed in...

In total some 1,000 documents and pieces of documents were seized, including diskettes.

A challenge to the Serious Fraud Office's (SFO) powers to seize and process privileged documents recently failed in a significant ruling in R McKenzie v The Director of the Serious Fraud Office.

This procedure updates and works alongside the well - established «blue - bagging» approach used for hard - copy materials that may be privileged, by which authorities will send seized documents that may be potentially privileged, sealed in an opaque bag, to the custody of an independent legal adviser (usually a barrister) for review.

The bill will also grant new police powers where drone users would need to produce registration documents on request, ground a drone safely in certain circumstances and the ability to seize and retain a drone's components if there is reasonable suspicion of it having been involved in an offence

In administrative proceedings, the Swiss Competition Commission issued guidelines and held that a document may not be searched and seized if it relates to correspondence between a company investigated by the Commission and a registered Swiss attorney or attorneys authorised in member states of the EU or EFTA (which means that correspondence with attorneys from third - party states is not deemed to be protected under legal privilege by the Swiss Competition CommissionIn administrative proceedings, the Swiss Competition Commission issued guidelines and held that a document may not be searched and seized if it relates to correspondence between a company investigated by the Commission and a registered Swiss attorney or attorneys authorised in member states of the EU or EFTA (which means that correspondence with attorneys from third - party states is not deemed to be protected under legal privilege by the Swiss Competition Commissionin member states of the EU or EFTA (which means that correspondence with attorneys from third - party states is not deemed to be protected under legal privilege by the Swiss Competition Commission).

In the course of their investigation in 2013, Police Scotland seized various categories of privileged documents from our clientIn the course of their investigation in 2013, Police Scotland seized various categories of privileged documents from our clientin 2013, Police Scotland seized various categories of privileged documents from our clients.

Police seized documents related to Imperial's smuggling activities including a letter written in 1993 by Imperial's president and CEO Don Brown, addressed to the managing director of the company's parent, British American Tobacco.

Real seized control from another judge of a bankruptcy involving a woman whose probation he was overseeing, permitting Deborah M. Canter to live rent - free for three years in a Highland Avenue house and costing her creditors $ 35,000 in rent and thousands more in legal costs, according to court documents.

Having seized the document in a sealed envelope the Commission officials conducting the investigation must not read it until a formal decision has been made to the effect that the client has not established that the document is subject to legal professional privilege.

The actions taken in seizing a laptop belonging to a representative of the Claimants and using documents taken from it in the arbitration and the intimidatory actions taken towards the Claimants» officers / employees speak for themselves in its disregard ordinary standards of commercial morality.

This panel will give practical and unique tips on issues that may not seem readily apparent in these documents, and ways in which to bring these issues to the court's attention with the intention of having the evidence seized excluded from the trial proper.

If your documents are on the same server with a terrorist's files or somebody who is sharing pirated copies of «Mission Impossible» (which is apparently just as bad in Mr. Murdoch's view) it's entirely possible that your documents are going to get seized too.

If letters and private documents can thus be seized and held and used in evidence against a citizen accused of an offense, the protection of the Fourth Amendment declaring his right to be secure against such searches and seizures is of no value, and, so far as those thus placed are concerned, might as well be stricken from the Constitution... The tendency of those who execute the criminal laws of the country to obtain conviction by means of unlawful seizures and enforced confessions, the latter often obtained after subjecting accused persons to unwarranted practices destructive of rights secured by the Federal Constitution, should find no sanction in the judgments of the courts which are charged at all times with the support of the Constitution and to which people of all conditions have a right to appeal for the maintenance of such fundamental rights.