Regulatory authorities will try to determine if the documents and testimony provide sufficient evidence for a criminal prosecution.
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President Bush's attorney notified Congress today that he will not respond to subpoenas for documents and testimony in that scandal.
Bad facts should also disqualify Mr. Perez from the Cabinet position, especially given that many of his statements have been contradicted by documents and testimony by other officials during a year-long House investigation.
Documents and testimony produced in a case against two USAirways mechanics for allegedly falsifying maintenance documents involving inspections of Airbus A-319 aircraft (the case was dismissed on appeal on timeliness grounds) indicate that FAA regulators may have crossed ethical lines in sharing enforcement information with USAirways in the course of a related, major investigation of its maintenance practices.
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But, despite the frustrations of getting started, the board displays admirable resilience: its members now have desks, some even have business cards, and they mean to monitor that census by tirelessly demanding briefings and testimony and documents from Mr Prewitt's team.
It is also why you see the Department cooperating with congressional investigators, including producing 7, 600 pages of documents, and including testimony at hours and hours of congressional hearings.
The Democrats "got some of the documents they wanted and some of the testimony they wanted, " he said.
According to trial testimony and court documents, his web of informants provided illicit information on companies ranging from tech bellwethers like Intel and Advanced Micro Devices to banking giant Goldman Sachs.
Prosecutors claim Mr. Tamman changed and backdating documents, removed incriminating documents from investor files and lied to SEC investigators in sworn testimony.
It can include oral testimony of witnesses, including experts on technical matters, documents, public records, objects, photographs and depositions (testimony under oath taken before trial).
The jury will be asked to wade through mountains of evidence, including thousands of pages of documents, witness testimony from dozens of witnesses, and more.
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Before Tuesday's hearing, Jeffrey Verschleiser, one of Goldman's mortgage-division heads, spent days poring through email and other documents to help executives prepare for their testimony, said people familiar with the matter.
The 1, 000 pages of documents will include the testimony of 26 people, the emails and the financial statements from which the USADA built its case.
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The referral was accompanied by some 19 boxes of documents, grand jury transcripts and a videotape of the president's grand jury testimony.
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Part of a lawsuit filed in Rhode Island by Mee's niece, the documents include thousands of pages of testimony from high-ranking leaders at the Legion, its members, and Mee's relatives and friends.
In court documents, prosecutors state they have e-mails from university officials that allegedly contradict grand jury testimony of Curley and Penn State vice president Gary Schultz, who oversaw campus police.
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