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Asked to provide the identities of its customers in 2012, Sahara sent regulators a convoy of 127 trucks with 32,000 cartons of chaotically ordered documents which officials are still sifting through.
Reconstructing it even from meticulously preserved and ordered documents is a feat that requires the greatest skill, enormous luck and endless stamina, and it is usually at least half wrong anyway.
Deloitte amassed a library of 95,000 box files containing about 100m chaotically ordered documents – material that spawned a welter of litigation around the world, including the unprecedented decision, eventually aborted, to sue the Bank of England, which was responsible for bank regulation at the time of the BCCI collapse, for misfeasance in public office.
Technically, the decision sends the case back to the United States Court of Appeals for the Fifth Circuit, in New Orleans, which upheld the conviction last year, and leaves the Justice Department free to seek a retrial under new jury instructions requiring proof that Andersen officials were "conscious of wrongdoing" when they ordered documents destroyed.
On Thursday he ordered documents related to Uber's employment of Ergo turned over to Meyer's lawyers so they can begin taking depositions from five Uber and Ergo employees and executives.
On Thursday he ordered documents related to Uber's employment of Ergo turned over to Meyer's lawyers so they can begin taking depositions from five Uber and Ergo employees and executives.
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Judges can order documents or witness identities held back from the discovery process, which normally obliges prosecutors to tell defendants what they know.
Scopeware is far more sweeping than a simple rearrangement of icons, however: in effect, it transfers the role of file clerk from you to the computer, seamlessly ordering documents of all sorts into convenient, time-stamped files.
In August 2015, Deripaska's attorneys, using a legal provision allowing U.S. discovery for legal proceedings in foreign courts, asked a federal district court in Virginia to order documents and depositions from Manafort, Gates and Davis.
He added that while a judge-led inquiry would be able to order documents and witnesses, "you need to know those documents exist and those people exist who can answer questions".
These methods should identify and order documents by relevance to any given pathway reaction.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com