Sentence examples for suspicious documents from inspiring English sources

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.

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.

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.

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.

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.

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.

Each year, TurboTax files millions of returns that its internal screening algorithms have flagged as "suspicious," internal documents show.

The most suspicious-looking document in the collection turned over to the I.A.E.A. was a schematic diagram showing what appeared to be the development of a warhead, with a layout of internal components.

Surrey police say the death is not suspicious yet certain documents are said to be too sensitive to share even with the senior coroner".

At night Hamas security officials shine flashlights through vehicles' windows, while drivers that look suspicious have their documents checked and their cars searched.