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Evidence inventory

What Is Here. What Is Referenced. What Is Missing.

An evidentiary gap is not proof that something did or did not happen. It means the identified proposition cannot be independently tested from the material presently supplied.

Located and reviewed

Publication source set

  • Verified emergency petition and its 2018 healthcare-power-of-attorney exhibit.
  • Email transmitting the petition to Phillip at 5:41 p.m. on February 11, 2025.
  • Filed ex parte emergency order bearing the February 12, 2025, 8:57 a.m. clerk stamp.
  • Email transmitting the order to Phillip at 4:42 p.m. that day.
  • Bank-profile notices, bank statements, account-relationship report, payment notice, filed response, and counsel email collected in SR-005.
  • Prepared Rule 1006 medical-record summary, SR-006.
  • Argument memorandum and internal working handoff, classified as analysis rather than proof.

Referenced but not supplied as primary records

Material still needed

  • Underlying medical charts summarized in SR-006.
  • Dr. Caruso's evaluation, physician report, MoCA form, source list, and testing materials.
  • Dr. Petrie's original report and the later Spica report.
  • Sumner County Sheriff's Office reports, referral records, recordings, and closure documentation.
  • Guardian ad litem reports and the February 20, 2025 hearing record.
  • The full Rule Docket Report and post-February court orders described in prior working material.
  • Records supporting the petition's alleged 2021–2023 transfers, credit-card transactions, and criminal-history statement.
  • Bank access logs identifying who changed the profile and initiated the January 10 transfer.
  • The December 2024 property power of attorney, trust, January 2025 revocation, and proof of notice of revocation.

Unresolved from the current packet

Questions that cannot yet be answered as facts

Authority

Who changed the bank profile, who initiated the $5,500 transfer, and what authority or consent existed at those moments?

Pre-order evidence

What material, if any, beyond the verified petition was before the court when the ex parte order was entered?

Notice

When and how did Virginia and each closest relative receive the petition, appointment notice, and hearing notice?

Medical foundation

What treating records and stroke-related limitations were available to each evaluator and to the court?

Alleged prior transfers

What account records support or disprove the 2021–2023 amounts alleged in the petition?

Legal effect

What legal conclusions follow is a question for a court or qualified counsel, not a fact supplied by a transaction record.

No insinuation from silence

“Not located” means exactly that. The site will update an item when the underlying source is obtained, authenticated, reviewed, and placed in the source register.