Durst's lawyers expressed concern mostly about ease of access to their client, although they also told the court they did not believe their client suffered from "an acute mental illness", according to the court filings.
From above, like a sea of iron filings pulled by a magnet, the whole city appears to crowd round a core, the vortex of pilgrims giving way to an equally swirling current of tower blocks.
HSBC accounts had been involved, the filings stated, in a $500,000 £328,0000) transfer from a sports marketing company connected with Fifa to a luxury yacht manufacturer, as well as a number of wire transfers connected to alleged payment of bribes or kickbacks.
As part of a barrage of hostile court filings that also sought to dismiss all charges against the officers on technical grounds, their lawyers attacked Mosby, the state's attorney for Baltimore, who announced their charges in the Gray case in a shock statement last Friday.
I know you're not meant to intervene, but I pulled some off, just in case she wasn't dead yet, but she was, and they all sprang back, like iron filings to a magnet.
In court filings obtained by the Guardian, investigators said "careful consideration" had been given to whether they should attempt to trace what remains of the £29m – equivalent to almost £60m today – Nadir is convicted of stealing.
The Cook County state's attorney office now has an examination open into a second conviction involving Zuley, filings in an Illinois court showed on Tuesday.
Disclosure of these transactions is subject to securities laws and regulations with which we comply, and we're fully transparent in our proxy filings".
"Medical staff of the Orleans Parish Sheriff's Office has determined that the Defendant raises several risk factors for acute mental illness," the filings say.
A US attorney said the banks named in the filings might be investigated for their role in the alleged misconduct.
In 2007, Cheung's business dealings with Las Vegas Sands were included in filings on the Hong Kong stock exchange.
