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And those documents are likely to serve up more surprises, like the case of Mr. Borg and his canine Jackie.
The documents are likely to reinforce a perception held by many corporate clients — and the public — that law firms inflate bills by performing superfluous tasks and overstaffing assignments.
In both cases, which involve separate Freedom of Information Act lawsuits filed by the American Civil Liberties Union, the documents are likely to be redacted to withhold information the C.I.A. still considers especially delicate.
The documents are likely to be critical to a complex international investigation into the activities of the bank and some of its largest clients in the months before its collapse.
Legal experts said that even though state and local officials are turning over a fraction of the millions of records that were originally sought, the documents are likely to lead to further activity in Higdon's investigation.
Prosecutors who deal with immigration fraud often find themselves bedeviled because the victims are frequently terrified of coming forward, the crooks may be hard to track down, documents are likely to be missing, and it may be impossible to recover the stolen money.
Similar(50)
I never had any sense that putting out these documents was likely to end the war, just that it might help.
The Israeli trove of documents is likely to prompt demands for visits to newly identified sites at a time when Iranian incentives to comply are at a minimum.
Prosecutors argued that Trump's remarks proved that relatively few of the seized documents were likely to be privileged communications between the two men.
The effort that went into making this jam-packed scrapbook, full of maps, pictures and facsimile documents, is likely to be matched by the time you'll spend poring over it with a pirate-struck girl or boy.
The prime minister of Crimea, Sergei Aksyonov, claimed at a press conference in March that the alleged mistakes in ATR's documents were likely to have been "made deliberately to inflame the political situation".
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com