Sentence examples for suspicious document from inspiring English sources

In October 2010, Garr M. King, a senior judge with the United States District Court in Oregon, blocked a foreclosure after spotting a suspicious document from Ms. Noriega.

Unless a consumer shows up to contest a lawsuit, the judges cannot question the banks or comb through the lawsuits to root out suspicious documents.

Salam was told that he was in possession of suspicious documents that might be of use to a person preparing to commit an act of terrorism.

Perhaps it sounds even worse if I tell you that one of the suspicious documents was a book called Future Jihad: Terrorist Strategies Against America.

But the inspectors showed their impatience with such responses, and with the lack of cooperation from Iran in general, by discussing the 18 suspicious documents.

The examiners passed on the suspicious documents to lawyers in the S.E.C.'s enforcement division, which began a full-blown investigation of Galleon that culminated in criminal charges against its founder three years later.

Judge Gutierrez ruled that sanctions were not in order, as no one had shown any clear evidence that the Benay side was complicit in creating the suspicious documents, or in forwarding them to lawyers in the case.

The four, who were sent by the International Criminal Court to visit Mr. Qaddafi by arrangement with his captors, are accused by the militia of bringing along suspicious documents and a camera disguised as a pen.

Reports suggested the delegation was detained after one of its lawyers was found to be carrying suspicious documents, including a letter from Gaddafi's former right-hand man Mohammed Ismail.

Although as many as a dozen committees are investigating the Enron collapse, Mr. Greenwood's staff got to Houston early and found and released a number of suspicious documents.

An Israeli military spokesman, asked why documents and hard drives were confiscated from Watan TV if the concern was about transmission frequencies, said that once the soldiers entered the premises, they noticed suspicious documents and extended what they took with them.