Sentences with phrase «case file review»

Through intensive case file review and investigative efforts, his family tree was expanded to include twelve known relatives.

Because of the great increase in demand for case file review, this court, like other similarly situated courts, limits the number of paper files a person may inspect at any one time.

We provide comprehensive analysis, academic research, case file reviews, expert opinions, second opinions and training opportunities.

Read the full review: L.A. Noire The VR Case Files review: Criminal investigation has never been so much fun

This customizable template features a sample missing data report to help programs summarize results from their case file reviews.

Not exact matches

Last week, AARP filed an appeal of the Fifth Circuit ruling, while New York, Oregon and California filed a motion asking the court for permission to rehear the case in front of the full panel of judges — known as an en banc review.

In the case that you pass, the policy beneficiaries should file a claim with the insurer, after which point the circumstances of your death will be reviewed and receive the payout (also called a death benefit or the face value of the policy) so long as everything is in order.

Roger Meekings, who carried out a 2009 past case review for the Diocese of Chichester, told the Independent Inquiry into Child Sexual Abuse that information about clergy who were later jailed had not been in their personnel files.

The National Adoption Center will review cases on the list over six months and then send files to the Minister of Education for approval before proceeding to court.

The district attorney said he expects to see them either dismissed after the judge reviews motions filed by his attorney William Dreyer or to be acquitted if his case goes to trial.

Schneiderman's office, which has already filed legal action against Weinstein and his company, said it planned to review the case.

In February 2017 however, Mr. Amidu withdrew his suit seeking an oral examination, explaining that the change of government under the New Patriotic Party under His Excellency the President, Nana Addo Dankwah Akuffo Addo and his Attorney General, Miss Gloria Akuffo's assurance to retrieve all judgment debts wrongfully paid to individuals Mr. Woyome in response prayed the Supreme Court to stay proceedings on the oral examination since he had filed for a review on the case.

Public Advocate Letitia James filed a motion to expedite the review of the case on April 14, which a state appeal court approved, records show.

«My review of the two case files which I came to be conscious of after my interactions with the EFCC shows that one of them was amicably settled between the parties for a sum less than N1.2 m, thereby technically losing the case, whilst they won the other and that the combined professional fees (net of taxes) for the two cases was less than N2m,» he explained.

A review of the litigation filed by her office, along with prior court rulings, suggests NYC Public Advocate Tish James lacks the legal authority to sue the city in some of those cases.

Officials revealed that 205,000 files were seized in the corruption case, and both sides agreed that they needed 90 days to review the documents before the trial could move forward.

Letitia James filed a motion to expedite the review of the case last week and the court agreed Monday.

«If such a removal application is filed against Mr. Paladino, the Commissioner will determine whether to order a hearing, at which Mr. Paladino will have the right to be represented by counsel, and the Commissioner will review all facts in the case before making a determination on his removal,» stated NYSED.

Friedman filed a FOIL request in 2012 seeking documents provided to a Nassau County district attorney's advisory panel and case - review team tasked with reinvestigating his case.

Although attendance of rank - and - file workers whose cases are being reviewed was «strongly encouraged» during the Bloomberg administration, Hansell said he had no plans to follow suit.

Filed Under: Business Casual, Dress, Reviews, Winter Tagged With: Boots, Fabulous Friday, fashion over 40, Phone Case, scarf, Swing Dress

In his 2007 review, The Bataan Death March of Whimsy Case File # 1: Elizabethtown, Rabin introduced the «manic pixie» into the pop culture's consciousness when describing Kirsten Dunst's effervescent Elizabethtown character, Claire Colburn.

On Friday, De Havilland's attorneys filed a petition with the California Supreme Court to review an appellate court's recent decision to toss out her case against FX over her portrayal in the miniseries «Feud: Bette and Joan.»

Each superintendent and in the case of the City School District of the City of New York, the chancellor, in collaboration with teachers, pupil personnel professionals, administrators and parents selected by the superintendent or in the case of the City School District of New York, the chancellor, with the advice of their respective peers, shall develop the professional performance review plan, which shall be approved by the governing body of each school district or BOCES, filed in the district or BOCES office, as applicable, and available for review by any individual no later than September 10th of each year.

Alexandria, Va. (February 10, 2016)-- The National School Boards Association (NSBA) joined the International Municipal Lawyers Association in filing a «friend of the court» (amicus) brief Monday in the U.S. Supreme Court, supporting the employer's request for review in the case of City of Houston v. Zamora.

If you are purchasing a review for a book also available in hard copy, please email us a PDF or Word file (we use these as backup in case something happens to the hard copy) and snail mail one copy of your book to the address below:

In the case that you pass, the policy beneficiaries should file a claim with the insurer, after which point the circumstances of your death will be reviewed and receive the payout (also called a death benefit or the face value of the policy) so long as everything is in order.

Upon submission, it will be reviewed by an attorney, not a paralegal, who will assess your case and let you know whether or not you qualify to file.

After you file, a trustee administers your case — reviewing your documents and overseeing the sale of nonexempt property to pay back your lenders.

You can review old case files at your local courthouse related to the creditors who might sue you looking for answers to summonses, successful motions and successful outcomes.

Filing bankruptcy cases in Missouri & Kansas to help debtors eliminate debt, stop garnishments, repossessions & foreclosures & review your second mortgage & back taxes as bankruptcy may help you manage or eliminate those debts.

Exhibit B is where the attorney signs off stating that they have reviewed your case and that you are eligible to file bankruptcy.

Once a chapter 7 case has been filed, the list of schedules (along with other required forms) go to a case trustee for review.

About 30 days after your case is filed, we will accompany you to the «Meeting of Creditors» where the trustee reviews your case, verifies your identity, and may have a few basic questions.

Filed Under: Investing Tagged With: Employee Insider Trading, Insider Trading, Insider Trading Cases, Stock Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entities.

His most recent 13D amendment filed Wednesday annexes a letter setting out a (huge) case study of DVD «partly as a contribution to public education but also to obtain a clearly objective review of the Dover Motorsports situation for our own investment purposes:»

Failing to review the Proof of Claim filed by your private student loan company may harm you not only in your bankruptcy case, but even after it's over because you'll be prevented from disputing the balance due and the ownership of the loan if the lender sues you in state court after bankruptcy.

Generally, our fee covers analyzing your financial situation, reviewing financial documents, preparing the necessary paperwork to file your case and attending the First Meeting of Creditors and the Confirmation Hearing.

A Panel Trustee is appointed in each Chapter 7 case to review the bankruptcy petition and schedules filed with the Court and to determine if the debtor has any non-exempt assets available for distribution to creditors.

He told me it was all dependent on Equifax and that the next time Equifax reviews my file (in my case, it's June) to call back.

History of Violations (page 33): We found that in 22 cases, APHIS allowed a 25 - percent reduction of the maximum penalty amounts for «no prior history of violations,» even though the violators had a prior history of violations, as shown in the IES tracking system or through our review of the case files:

The cases may well follow the pattern that played out after EPA's «endangerment» finding, motor vehicles rule, and new source review rules: More than 100 lawsuits were filed, but all were brought together for joint argument in court.

10) September 2, 2011: Michael Mann files a motion to intervene in the ATI case and objects to a court agreement that would allow ATI to review scientists» private correspondence.

Instead, think about what parts of the case file you're reviewing and what you're hoping to accomplish by performing the review.

Later I talked with an executive, he was nice, and I promised him that I will edit my review, but I forgot to do so, now he just called me and said he is going to file a case.

The Daily Business Review reports [paid - access] that plaintiffs lawyers in Florida have been routinely filing motions for punitive damages in texting cases, but without much success until this case.

The Linetime portal provides a secure internet connection allowing clients to log in, view the status of cases and review files and documents, all of whi...

The Commissioner will only be able to review and consider evidence in the case that was properly documented, disclosed, and filed with the Commission within their time limitations.

While in some cases, you may be able to file your workers» comp claim without representation by an attorney, it costs nothing to have case reviewed by a workplace injury lawyer.

Most people who are arrested on suspicion of DWI are aware of the court date in the Minnesota DWI criminal case, but are not aware that the Minnesota drivers license revocation under the Minnesota Implied Consent Statute, must be challenged within 60 days by serving and filing a Petition for Judicial Review.