Sentences with phrase «documents a case involves»

Lawyers understand the liability issues that occur when a commercial hauler is involved and how difficult it can be to accurately document a case involving a commercial carrier.

Not exact matches

The raid suggests Mueller may have documents that call into question the credibility of Trump and Cohen, even if the materials have nothing to do with Russian meddling, said Jeffrey Cohen, a New York family law attorney who's not involved in the case and isn't related to Michael Cohen.

Such services include phone consultations regarding personal or business - related legal matters, contract and document review, preparation of wills, legal representation in cases involving motor vehicle violations, trial defense services, and IRS audit legal services.

Forge told me that he wrapped up a conviction of Dusty Foggo, an executive director of the CIA, in less time than the SEC has taken so far with the Wal - Mart investigation — and the Foggo case involved classified documents.

My company is involved with a new startup that is being documented for a marketing case study and book — and after looking into all customer - support options we went with Zendesk.

The document says the cases involving Netanyahu deal with «a suspicion of committing crimes of bribery, fraud and breach of trust.»

The probate case involving the Parkland school shooter's dead mother took a strange turn Thursday when a hearing in the matter was abruptly canceled and documents in the court file showed the only asset is an old car — a 2010 Kia.

It has been documented in over 250 cases since 1998, and occurs most often in lacrosse, with the most recent incident involving a 12 - year - old boy who tragically died in Rochester, New York after being hit in the chest with a ball.

Sources and records show Rechnitz became a cooperating witness for the feds after he was snared in yet another bribery case involving Norman Seabrook, the head of the city Correction Officers union, who allegedly received $ 65,000 in bribes in exchange for funneling $ 20 million in union funds into a hedge fund operated by a friend of Rechnitz's, according to sources and court documents.

The current ballot - fraud case involves absentee ballots filed for voters who told investigators the documents were forged.

While Glenwood Management executive Charles Dorego continues to find himself involved in federal cases against former Albany politicians Sheldon Silver and Dean Skelos, public documents have revealed the role of Dorego's ex-wife, attorney Doreen Small, in obscuring lobbying efforts against city waste removal initiatives.

In 2006 South Korean pathologists documented 14 cases of sudden coital death and found that only one had involved a man who had been having intercourse with a woman known to be his wife; all the other men had died of cardiovascular causes.

The white paper recommends that practitioners follow relevant guidance documents and that deviation from consensus recommendations should be supported by clinical studies or pursued in the setting of a clinical trial approved by an institutional review board; that practitioners receive training in a new procedure before beginning its practice, that the training should include a practical, «hands - on» component and that all team members directly involved with the radiation therapy decisions should participate in at least five proctored cases before performing similar procedures independently; and that professional societies should accelerate the generation of new or updated guidance documents for the following disease sites and techniques: skin, central nervous system, gastrointestinal, lung or endobronchial and esophagus, and, while outside the charge of this panel, assess the need for updated guidance documents for accelerated partial breast irradiation using electronic brachytherapy.

The case involves a French man, called «W» in court documents, who received the three recommended doses of a hepatitis B vaccine between December 1998 and July 1999.

(Most documented cases of sudden death during intercourse involve extramarital sex, the guidelines note.)

I was emailed some documents yesterday which involves the civil action case 3:07 - cv -01244-N.

ASBJ also has created a timeline documenting major events and court cases involving racial issues in public education.

Now, to be sure $ 223 million is considerable but it is important to note that just about every case they cite involves an individual engaged in shady business practices — fiddling with the books, filing fallacious enrollment documents, etc..

Both of the cases named by the education department involve disputes in which the Louisiana Legislative Auditor's Office was denied documents from the Public Service Commission and the Department of Insurance.

(d) As a collector or an MRO, when an employee refuses to participate in the part of the testing process in which you are involved, you must terminate the portion of the testing process in which you are involved, document the refusal on the CCF (including, in the case of the collector, printing the employee's name on Copy 2 of the CCF), immediately notify the DER by any means (e.g., telephone or secure fax machine) that ensures that the refusal notification is immediately received.

The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.

These transactions — whether involving charged - off accounts or those involved in consumer bankruptcy cases — are negotiated years in advance in documents called future flow agreements (they're also called «forward flow agreements» from time to time).

If this is the case, there may be additional documents involve such as a subordination agreement from your existing lender.

This certification involved writing case reports showing expertise in handling difficult cases, documenting exemplary continuing education and passing a rigorous two - day test.

And in case you need proof that there's no Photoshop involved, the team documents their process along the way.

Of the 104 documented cases in Cambodia, 26 involve deals with China and 35 with Vietnam.

by Chris White Daily Caller A New York court ordered AG Eric Schneiderman Thursday to fork over public information about elements of his climate crusade to a libertarian think tank in Washington, D.C. New York Supreme Court ruled in favor of the Competitive Enterprise Institute (CEI) in a case involving a series of documents conservatives believe could reveal a -LSB-...]

And at a minimum, if the above assumptions about how the documents came to be released are true, the CRU case involved criminal activity, while this case probably did not.

«When a barrister becomes involved in a complicated case, we can easily handle phone calls, manage appointments, type documents etc., at a moment's notice.

He pulled court transcripts and other documents from cases involving informants.

Likewise, for cases that involve a mix of hard copy documents and electronic documents, it is better to deal with the hard copy documents manually, and use some form of predictive coding on the electronic documents to balance the manual work with a highly efficient approach for the digital portion.

Whether you are involved in a major or minor accident, our lawyers can properly file all documents pertaining to your case.

Typically, any person involved in a medical malpractice or catastrophic injury case only has to produce documents and / or information that is directly relevant to their case, or anything that could lead to the discovery of relevant information.

It can involve initial meetings or calls with clients to discuss a case and its prospects, drafting pleadings, considering prior art (earlier publications that can be used to invalidate a patent), reviewing documents to determine whether they are relevant and need to be disclosed, preparing a product or process description with the client (which involves drafting a detailed description of the product or process that is alleged to be infringing), meetings with experts, conferences with counsel to discuss and prepare the case for trial, and obviously days in court.

In most cases dealing with documents involving adjusters files and certainly in this case, particulars as to date and author must be provided.

Their principal job is to deliver or «serve» legal documents to a defendant or a person involved in a court case.

Posting photographs, documents, and information on Facebook, Instagram, and Twitter can only cause harm to an individual involved with a personal injury case.

This not only involves documenting the physical facts of your accident and the way it occurred but also the medical evidence in your case must be gathered and evaluated.

Also, lawyers are not going to do pro or low bono those long cases that spend a year or two in courts, involve may interlocutory proceedings and meetings, and the drafting of many documents for those proceedings and meetings.

While shedding further light on an aspect of the law seldom visited, highlighting the risks involved in filing documents in a manner which can not be tracked / traced and illustrating the types of complication with which the courts will increasingly have to deal with ever more litigants in person, the case is perhaps most striking for what it highlights about the current fault - based divorce system.

At the same time, $ 750,000 seems awfully high, especially if you consider that the case didn't involve a trial (see EFF's Web site for documents filed).

«The idea is by leveraging an archiving tool that automates an organization's retention polices, that allows them to systematically decrease the size of the fishing pool when downstream, they're involved in an investigation or a lawsuit and their opponent wants to go on a fishing expedition to find documents relevant to that case,» says Nelson.

Most of the case law involves inadvertent «oops» style disclosures of attorney - client privileged documents (keep in mind that...

These days, even routine cases can involve many thousands of documents, while more complex cases can involve many millions.

We are adept at handling complex cases that involve high - volumes of documents and require the use of forensic accountants and other financial professionals.

By nature, white - collar crime cases usually involve a large volume of documents and bank records upon which the prosecution relies to build its case.

These cases often involve hundreds, if not thousands, of plaintiffs, large numbers of witnesses and experts, and countless documents that must be carefully analyzed and examined in order to develop a successful defense.

In cases involving complex factual or legal issues, it may take a long time for depositions, expert reviews and documents to be exchanged and evaluated by the parties.

In light of documented cases of users being locked out of their accounts — even in cases of professional photographers whose work involves partial nudity — it may be a smarter choice to use an alternate cloud storage provider if any of your stored images could run afoul of the policy.

In the past, this was restricted to witness testimony, the statements of the parties involved, and the written documents, usually in paper form, that supported your case.