Sentences with phrase «detailed case file»

Some children will come with a detailed case file outlining past experiences, court cases, medical records, etc., and others may only come with the clothes on their backs.

Compiled and assessed message traffic and sensitive reporting and created detailed case files and executive summaries of vendors / contractors within Afghanistan.

Not exact matches

Now, documents filed in BNY's case in the past few weeks 2014 the court proceedings begin Monday 2014 provide unprecedented detail about how STARS was crafted at a time when banks and accounting firms were offering deals for multinational corporations to take advantage of loopholes in rules governing foreign tax credits.

In a number of cases involving digital money aficionados, the attackers have held email files for ransom — threatening to release naked pictures in one case, and details of a victim's sexual fetishes in another.

In a detailed filing regarding his transfer case, former Ole Miss quarterback Shea Patterson tells Michigan officials he was lied to by former Rebels coach Hugh Freeze and Ole Miss officials repeatedly over a 20 - month period in an attempt to keep him on campus and discredit both media and the NCAA, CBS Sports has learned.

The events are part of an alleged scheme laid out in detail in a pretrial motion filed late Tuesday in the government's corruption case against Mangano, his wife, Linda, and former Oyster Bay Supervisor John Venditto.

ALBANY — Federal prosecutors in the corruption case against state Senator Dean Skelos and his son, Adam, on Thursday filed a 164 - page letter detailing the application for a wiretap against the two defendants.

We don't simply observe the way Sherlock cases a room, we get a peek into the way he picks out details and files away observations, and an idea at the restlessness of his OCD mind.

It's just one of hundreds of cases involving surveillance images that I've worked over the years, and when I opened the files it was pretty much what I expected: grainy images of a vehicle too far away and displaying too few details.

In some cases, details of how much you still owe will also appear on the file.

A home inventory — along with photos and proof of ownership — make it easier to file an accurate, detailed insurance claim in case your home is damaged or destroyed in a disaster.

It is also advisable to keep contact details of a 24 - hour veterinary clinic in that file, in case of emergencies.

If you are lucky enough to get your hands on a Limited Edition copy of the game then you can expect to find any and or all of the following inside it's shiny casing: «The Alan Wake files», a short story written by Alan himself detailing the events of Bright Falls, the soundtrack and score, a game Add - On token and an exclusive Xbox disc with special content including Alan Wake Xbox LIVE theme and Alan Wake Avatar for Xbox LIVE.

Even if you don't get the job, ask if the company could keep your details on file in case something else comes up.

If necessary, as is often the case, the consultant informs him / her of the details of the filing procedure.

In most cases, this process starts with examining the statement that the victim gives to a manager or other hotel employee which details what happened (this report can really help or hurt a case — that is why it is important to be accurate and truthful — however, a victim shouldn't worry if they forgot a detail when providing information to the person writing the report — the victim's lawyer will know how to get that additional information to the insurance adjuster handling the file).

Someone will have more details, but for example in EU law if you move away from the place you last lived together, you can only file for divorce in the country where your partner is living (in this case, India).

Call [phone] now to schedule a confidential consultation, where we will discuss the details of your case and determine if you have cause to file a lawsuit.

According to court records, the issue in this case was not the merits of the plaintiff's case but instead whether she filed within the statutory 180 - day filing period according to 14 M.R.S. § 8107, which details the notice that is required when a plaintiff plans to file a lawsuit against a governmental entity.

Evidence can disappear and details can be forgotten, which is why most injury cases are more successful the earlier they are filed.

Ms. Hewitt provides detailed, practical suggestions on many aspects of a criminal defence file including: analysis of the Crown's case; reviewing the information / indictment; considering legal elements; dealing with co-accuseds; disclosure and production; elections; challenging the case to be made by the Crown; pre-trial preparations, including procedural considerations; jury versus non-jury trials; admissions; scheduling; preparing an opening address or summary; pretrial hearings; and running the trial itself, including details relating to issues of evidence.

However, going it alone can seriously undermine your case, because personal injury cases can be complex and filing for compensation is an incredibly time - consuming and detail - oriented process.

This sentence stood out for me: «Court files that disclose case trajectories and the nature and timing of case outcomes in more detail would be enormously useful from a justice research perspective.»

Prior to the case conference, the parties will be required to file a case conference summary outlining the documents to be used at the hearing, any production issues, the preference of type of hearing (written, electronic or in - person), a list of witnesses (including an explanation as to why more than two expert witnesses are required, if applicable) and the details of the most recent settlement offers.

For you, the details of your case are not simply lines in a case file but are issues that could have a real, profound impact on your near future.

A bankruptcy attorney can answer your questions, take you through each step in the case, and give you details on how your filing will affect your debt and your future.

Luckily, your Seattle Uber crash lawyer will know how to dissect the details of your case to determine who the liable party is, enabling you to file a successful claim for compensation.

Through aggressive defense strategies and detailed knowledge of the law, Sheppard Mullin attorneys have convinced opposing counsel not to file suit or to dismiss cases of questionable merit.

The police report will include the details of your case and can support your claim if you decide to file one down the road.

When I consider proportionality in the context of the means of the parties, I must seriously question whether the motions brought forward in this case required the filing of lengthy facta, casebooks, and affidavits of the length and detail contained in these motion materials.

The methodologies used will include the extraction of data from electronic court records, a review of hard copies of civil case files and a telephone survey with claimants to secure file details and to discuss their experience in the court system.

First, there is no indication that the record of these proceedings in state court is unavailable to the public; second, the state court record was conventionally filed in this Court and is not available for electronic access; and, finally, information about this case is so widely available through Internet sources that closure of this record will not prevent dissemination of the details of the charges or the identification of the infant victim in this case.

The Lex Machina Copyright Litigation Report breaks down the thousands of copyright cases filed in the last 5 years to showcase how this data can be used to inform litigation strategy: from detailed analysis of different judicial districts useful to forum planning, to timing data on trial and injunctions that can drastically improve budgeting, as well as top parties and firms for firm marketing and outside counsel selection.

As another example, federal law requires the judicial branch to keep and publish statistics regarding a variety of matters related to its business in an annual or periodic report, but does not specify every fine detail of how this must be done or what must be included in these reports, and this makes it necessary, in practice, for federal courts to require «cover sheets» classifying all new cases filed in federal court of all litigants commencing new cases.

The case management date, which will be discussed in greater detail below, serves as the first available date that your divorce can become finalized via an uncontested hearing, as well as a timeframe for other steps you must take and forms you must file.

In one particular case I was instructed by the Court concerned as a single joint expert to review the equivalent of 5 lever arch files, undertake a site inspection on the South Coast and to then prepare a detailed expert report within a time allocation of 4 hours (albeit based upon a notional sum of money).

None of the three cases cited in the last paragraph deal directly with the situation you have asked about, but they contain useful factual examples of how the law is actually applied, as well as a detailed legal complaint filed by the FTC which precisely sets out the legal basis for the defendants» alleged violations.

The ruling sent reverberations around the legal world: judges began requiring more information when plaintiffs filed a suit, and dismissing cases where they thought those details were lacking (more on that in a minute).

As we recently detailed, in the Eastern District of Texas the party accused of infringement needs permission to file an Alice motion at the beginning of the case (despite Federal Rules that say the contrary).

How do I handle requests for such references?Thank you so much for your help!CherylCHERYL M. EARLE3407 Old Dobbin Road, Montgomery, Alabama 36116 - 1903Home Phone: [phone] Cell Phone: [phone] Fax: [phone] E-mail: [email protected] position managing legal discovery and document review with opportunity to assist attorneys with civil litigationBAR ADMISSIONAlabama State Bar, 1999LAW - RELATED EXPERIENCELaw Firm, AlabamaResearch Attorney for Special Projects, Mass Torts Department, November 2001 — February 2008 • Managed Multi-District Litigation (MDL) Document Depository (September 2002 to February 2008) o Reviewed more than 1 million pages of evidentiary documents for litigation purposes and for inclusion in electronic databaseso Coordinated document review assignments with attorneys at local depository and at other sites across the USo Retrieved, reviewed and coded documents in Concordance and Summation legal databaseso Prepared memoranda and spreadsheets providing detailed analysis of discovery materials • Aided attorneys and support staff with processing and preparation of personal injury claims and litigationo Conducted legal research and drafted pleadingso Conducted supplementary online research for additional documents and information pertinent to litigationo Assisted with preparation of correspondence to clients and referring attorneyso Contacted clients for additional information needed in case preparation, litigation, and potential settlementso Prepared and input case intakes and referrals into databaseLaw School, AlabamaStudent Intern, Alabama Disabilities Advocacy Program (ADAP), August 1996 — June 1997 • Participated in law school clinical program under third - year law student practice rule (as authorized by Alabama Supreme Court) o Assisted attorneys and advocates in cases involving mentally ill patients confined to state mental health facilitieso Interviewed clients in person (at state facilities) and over the phoneo Worked with clients, attorneys, and social workers to investigate and resolve issues concerning involuntary confinement and treatmento Aided in legal research on an appellate brief submitted to the U. S. Court of Appeals for the Eleventh Circuit (ruling granted in favor of our client) Faculty Research Assistant for Library Services, Bounds Law Library, March 1996 — June 1997 • Prepared research and teaching materials for law school faculty; worked 20 hours per week while matriculating 10 - 15 hours per semester) o Investigated copyright issues related to procuring and reproducing texts for academic useo Conducted legal research using WESTLAW, LEXIS and the InternetADDITIONAL RELEVANT EXPERIENCEManufacturing Company (MC), Montgomery, AlabamaAdministrative Assistant and Cost Analyst, Materials Purchasing Department, April 1999 — September 2001 • Assisted materials buyers in negotiating and preparing commodities contracts between raw materials suppliers and MC for manufacturing plants in the US and Mexicoo Assisted Legal Department at MC's corporate headquarters with coordination and preparation of documents for litigationo Notified and educated suppliers about MC's freight - on - board policy and its corresponding Uniform Commercial Code (UCC) provisions; result was the reduction of freight claims for both the company and its supplierso Prepared contracts and purchase orders for raw materials and capital projects involving plant maintenanceo Solicited price quotations from current vendors and established Excel spreadsheet format which simplified quote submission process and allowed MC to track and compare usage volumes and costs over timeo Prepared and analyzed cost reports used by materials buyers and production planners in purchasing decisions, including cost reductions, materials consolidation, and selection of vendorso Acted as liaison between vendors and the Purchasing, Transportation and Accounting Departments on issues concerning inbound freight, commercial carriers, and payment terms for commodities, resulting in reductions in freight costs and greater payment discounts for raw materialso Established online databases and printed directories for the Purchasing Department, allowing buyers to have easier and faster access to current vendor informationo Completed Year 2000 (Y2K) compliance project, which involved data collection and communication with MC's past, present, and potential materials suppliers and service providersNot - For - Profit Organization, AlabamaAdministrative Assistant, Combined Federal Campaign, September 1998 — January 1999 • Aided Campaign Director with 1998 Federal Campaigns (CFCs) in City 1 and City 2, which together generated nearly $ 700,000 for more than 1,000 local, national and international charitieso Prepared weekly reports on donations using WordPerfect, Microsoft Word, Excel and dBase IVo Wrote script for Talent Showcase at City 1's 1998 CFC Kickoffo Assisted Director with merger of the City 1 and City 2 CFCs in 1999Regional Bank, AlabamaAdministrative Assistant, Year 2000 (Y2K) Department, March — June 1998 • Worked with Vice President of Corporate Projects on short - term project for the bank's Y2K Departmento Analyzed and processed data on Y2K readiness for all branches of Bank throughout the southeastern USo Organized meetings for personnel of Banko Communicated with vendors of computer hardware, software, and office equipment to request information on Y2K complianceo Prepared compliance files for Federal Reserve auditso Prepared in - house memoranda and reports using Microsoft Word and ExcelRecord / Music Promotion Company, AlabamaRecord Pool Co-Founder; Office Manager, September 1990 — December 1991 • Co-founded record pool to enhance promotion of music in Alabama and the southeastern USo Procured and distributed records from major and independent labels for club, radio and mobile disc jockeyso Coordinated jointly sponsored promotional events with record companies, radio stations and clubso Designed, wrote, and published bi-weekly reports and brochures to inform the music industry of the progress and popularity of music and performers in the region, with specific focus on the Alabama music sceneMajor University, AlabamaGraduate Research Assistant, AUM Department of Marketing, June 1989 — August 1990 • Worked 13 - 20 hours per week as a research assistant to Marketing faculty while carrying a full course load in the MBA programo Analyzed consumer surveys used in academic researcho Assisted Conference Chairperson with coordination for Atlantic Marketing Association (AMA) annual meeting (October 1989) o Co-authored five - year index and classification of AMA Proceedings (published Fall 1991) EDUCATIONLaw School, AlabamaJuris Doctor (JD), 1997 • Scholarshipso Seybourn H. Lynne Scholarship, 1996 - 97o Dexter C. Hobbs Memorial Scholarship, 1995 - 96o E. W. Godbey Memorial Scholarship, 1994 - 95 • Honorso Who's Who Among American Law School Students, 1996 - 94o Arthur Davis Shores Award, 1997 • Activitieso Frederick Douglass Moot Court Team Manager, 1996 - 97 Southern Regional Competition, Second Place National Competition, Eighth Placeo John A. Campbell Moot Court Competition, Spring 1996o Black Law Students Association Delegate, BLSA National Convention, 1997 Co-Chairperson, Public Relations Committee, 1996 - 97 Chairperson, Public Relations Committee, 1995 - 96 BLSA President's Award, 1996 and 1997o American Bar Association, 1996 - 97 Entertainment and Sports Industries Forum Intellectual Property Section Law Student Divisiono LAWS Student Group Leader, 1995 - 96Major University, AlabamaMaster of Business Administration (MBA), 1990Bachelor of Science in Business Administration (B.S.B.A.), 1988 (Major: Marketing — Advertising and Promotion Track) • Honorso Dean's List • Activitieso National Student Advertising Competition Team, 1988 - 90 Seventh District Competition: Third Place, 1990o Marketing Club, 1987 - 90 Vice President — Career Development, 1988 - 89o Public Relations / Advertising (PR / AD) Club, 1988 - 90 Charter Member, 1988 Active in fund - raising and membership driveso Theater Guild, 1988 - 90 Screening Committee, 1989REFERENCESAvailable upon request

Allen Park, MI Duties: Intake assessments, individualized treatment planning, agency resource referrals, individual / group counseling, maintaining case files, incident intervention, progress reviews / teaming, clinical / home / hospital outreach, writing detailed patient status reports, communicating with Psychiatrists and Counselors on a daily basis, emergency response, patient billing.

• Apt at using shorthand, stenotype machine and audio based transcribers to take down verbatim • In - depth knowledge of common medical terminology and profound ability to use the same effectively in order to communicate case details • Strong organizational skills, proven ability to collect and compile all medical data needed for patient case formulation and filing • Particularly effective in simplifying medical jargons and expanding medical abbreviations to produce easily comprehendible data for case compilation and processing • Efficient in identifying errors in given text and correcting the same • Excellent collaboration and coordination skills, proven ability to collect data regarding patient case from all relevant departments and assemble the same in the patients» medical record file • Expert in transcribing clinical dictations and getting the same analyzed and verified by concerned medical practitioner • Excellent time management skills with track record of delivering timely case reports for case follow up and educational purposes • Attentive listener with proven ability to follow instructions to book, thus ensuring error free delivery of assignments • Computer literate with strong PC operation skills and profound knowledge of various data recording software • Profound ability to categorize different types of content according to the area of specialization to facilitate data identification and retrieval • Strong language skills, full command on generating transcribed content free of grammatical, spelling or punctuation errors • Highly capable of producing accurate data in printed form based on dictations and audio recording by surgeons and healthcare providers • Well versed in verifying given text against an audio verbatim to ensure its accuracy and correctness • Fully knowledgeable of data confidentiality protocols applicable to transcribed data • Proficient in interpreting and rectifying data discrepancies in medical content • Excellent knowledge of basic physiology and anatomy • Strong expertise in comprehending complex procedures carried out in the operating room • Effective listening skills with strong attention to detail and high level of accuracy

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.

... records, health care materials, and other litigation files + Detailed indexing of case files... medical condition including genetic characteristics or information, veteran status, or mental or...

Administrative Technician III for Texas Department of Transportation: - Implement improved and time saving procedures; consistently reduce overhead costs, improve workflow and increase office efficiency - Create and maintain a database of public assistance complaints; assign an internal investigator to each case and follow - up once closed - Developed and monitor a calendar system using PowerPoint where accurate records of vacation / sick leave / comp time used and accrued are tracked month - to - month for comparison with monthly time sheets - Answer inquiries from the general public, vehicle storage facility operators, motor carriers, the trucking industry and other state / federal agencies regarding rules, laws and regulations governing the issuance of motor carrier credentials - Prepare correspondence (email and written) and review for completeness and correctness - Field calls and manage administration, resolve a wide - range of staff dilemmas and challenging situations on a daily basisPrincipal Administrative Assistant for Solar Turbines, Inc.: - Provided support to Directors, Department Managers, Project Managers and Project Engineers as well as international personnel - Maintained detailed calendars of appointment schedules for business meetings, conferences, domestic / international travel arrangements and special events - Expertly ran this fast - paced, large office encompassing office and structure maintenance, scheduling of machine / equipment service and repairs, and ordering and stocking office supplies; updated and maintained department web pages - Compiled, created and distributed financial reports and PowerPoint presentations - Edited and formatted technical documentation and maintained filing systems - Coordinated extensive domestic and international travel arrangements, including air, hotel, car and meeting locations - Planned departmental meetings, special events and office movesSenior Administrative Assistant for Solar Turbines, Inc.: - Supported Department Manager and Supervisors, Manufacturing Engineers and shop personnel - Tracked and monitored pending and confidential correspondence and financial information - Prepared apprenticeship packets for distribution; received applications, recorded data, and set - up and coordinated Differential Aptitude Tests; notified applicants of test results and set - up initial interviews - Coordinated special events; managed information systems and maintained web pages; oversee special projects - Resolved office obstacles, communication barriers and complicationsSenior Program Assistant for Solar Turbines, Inc.: - Photographed, downloaded and printed digital pictures of parts, processes and people involved in Rotor CAM area - Created and produced departmental newsletter; initiated Receiving Inspection Records Retention process (scanned records onto CD for easy and accessible retrieval and storage)- Set - up and coordinated meetings and special events; created slide show presentations and maintained web pagesPage 2

• Open and close case files and provide precedence information to attorneys after performing detailed research.

l Summary Detail - oriented and driven Administrative Assistant with expertise in problem solving... case notes, & files.

With the necessary documentation gathered, our lawyers will handle all of the details of creating your divorce petition and making sure your case is filed in the appropriate county and your court date is set.

The websites of the Superior Court of various other counties contain detailed information regarding the nature, date and outcome of court proceedings occurring in a particular case, and a link for ordering conformed copies of pleadings and orders in the court file.

In that case, the offer wouldn't be in writing, although you should write a memo for the transaction file with all the offer details.