As a recent inspection at the home of an Iraqi nuclear scientist demonstrated, and other sources confirm, material and documents are still being moved around in farcical shell games.
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But Pandit and his top executives opposed her moves, the documents show and sources close to the matter say.
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Mack is under suspicion for allegedly arranging for longtime friend Amir Muhammad to attack Wallace, the Times reported, citing confidential police documents and sources that include a former detective assigned to the case.
John Compton, the chief executive of the board, has confirmed that the Cabinet Office had been asked to investigate the possible removal of documents and identify sources.
Sources say that based on the e-mails and other documents, they could face additional charges.
Michael L. Levine, who represents Rx USA and Drucker, told Law360 that they intend to appeal the sanctions and that a number of sources could have fabricated the documents.
The field research was augmented with quotations from thousands of printed sources such as newspapers, letters, diaries, novels, and government documents.
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The subpoenas issued last year originally cited a broad array of documents, including wiretap requests and other materials involving confidential sources that Holder argued he was prevented by law from supplying.
His examples are drawn from a wide array of sources: Albanian, ancient Hebrew, film dubbing and graphic novels, legal documents (huge amounts of translation required) and the Septuagint, the ancient Greek translation of the Hebrew Bible.
And the site will allow sources to give newspapers a deadline for their publications of documents.
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However, Bakaly allegedly changed his story later while being interviewed by the FBI and conceded he was one of the unnamed sources cited by the newspaper, the documents state.
"We want to build up and get documents to have basis to ask questions of Rove, " one of the sources said.
Certainly Kaplan has made some devastating rulings in favor of Chevron, including forcing Donziger to turn over hundreds of thousands of pages of internal documents revealing plaintiff strategy, disputes among the lawyers, and funding from outside sources.
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Blair has maintained his government had separate sources for the alleged resumption of uranium trade between Iraq and Niger and that it did not rely on the documents the IAEA said were forgeries.
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