21. Felony perjury charges for filing false documents also have been used by some prosecutors in cases related to violations of the Political Reform Act. 22. Formerly, companies filed SEC documents on paper. 23. Global Center filed documents last month with the Securities and Exchange Commission to issue tracking stock in the company. 24. Gottlieb was not issued a subpoena, apparently because the document was filed in Delaware and is not valid in New York state, the source said. 25. Hart also ordered the group to stop filing documents with businesses and government entities. 26. Goldstein then filed documents to solicit a special shareholder meeting to vote on his proposals. 27. He encouraged students to file their documents early and make sure their financial aid records are current. 28. He also said he delayed filing appellate documents in order to give Harris-Lewis time to find a new lawyer. 29. He has filed countless documents in state and federal courts, seeking to have any trace of the conviction erased, but his petitions go unheeded. 30. He was indicted in Phoenix on multiple counts of filing false documents. |