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LEGAL REFERENCE MATERIAL       A | B | C | D | E | F | G | H | I | J | K DiscoveryResources.org E-Discovery Web Portal Electronic Discovery Law E-Discovery Case Database Federal Judicial Center Materials on Electronic Discovery: Search and Seizure of Computers and Data in Criminal Cases Materials on Electronic Discovery: Civil Litigation Guidance Software EnCase Legal Journal [PDF] Updated July 2006 Harvard Law School Library Digital Discovery LexisNexis Applied Discovery Law Library US Courts Summary of Testimony and Comments on E-discovery Amendments [PDF] May 2005 ABA Electronic Discovery: Litigation's Newest Pressure Point [PDF] 2005 ABA Digital Evidence Project Survey On Electronic Discovery Trends and Proposed Amendments To The Federal Rules of Civil Procedure [PDF] February 2005 Abrams, Steven M. with Philip C. Weis Knowledge of Computer Forensics is Becoming Essential for Attorneys in the Information Age [PDF] February 2003 Adams, James Suppressing Evidence Gained by Government Surveillance of Computers Spring 2004 Adams, Mark S. e-Discovery and the Metadata Monster [PDF] March 2006 Alameda County District Attorney Computer Searches Spring 2000 Digital Photos and Confessions [PDF] 2004 Email Warrants Spring 1999 People v. Ulloa [PDF] September 2002 ISSUE: (1) Did a search warrant authorize a search of a computer for AOL Instant Messages? (2) Did the affidavit establish probable cause to such a search? Phone, E-mail, and Internet Records [PDF] 2004 Searching Voicemail and E-mail [PDF] 2003 US v. Hay October 2000 ISSUE: (1) Did probable cause exist for a warrant to search Hay's computer for child pornography? (2) Was the description of the computer equipment to be seized reasonably particular? US v. Wong [PDF] June 2003 ISSUE: (1) Was there probable cause to search the defendant's computer? (2) Did the search warrant adequately describe the evidence to be seized? Aldesco, Albert I. Notes and Comments: The Demise of Anonimity: A Constitutional Challenge to the Convention on Cybercrime [PDF] November 2002 Allison, Caroline Audit Trails in Evidence - A Queensland Case Study March 2002 Allman, Thomas A Proposed Model for State Rules re: Electronic Discovery November 2001 Managing Preservation Obligations After The 2006 Federal E-Discovery Amendments [PDF] Spring 2007 Ruling Offers Lessons for Counsel on Electronic Discovery Abuse [PDF] October 2004 American Bar Association Civil Discovery Standards (see Section VIII – Technology) [PDF] August 1999 Digital Signature Guidelines Tutorial PKI Assessment Guidelines [PDF] Amos, Gary The Digital Emperor Has No Clothes April 2001 Anastasi, Joe CyberForensics - New Requirements for our Legal Systems [PDF] March 2004 Aragon, Lawrence E-mail is not beyond the law October 1997 Arent, Lisa M., Robert D. Brownstone & William A. Fenwick EDiscovery: Preserving, Requesting and Producing Electronic Information [PDF] June 2003 Back to Top Bagby, John W. & John C. Ruhnka Development and Delivery of Coursework: The Legal/Regulatory/Policy Environment of Cyberforensics [PDF] April 2006 Electronic Data Discovery: Integrating Due Process into Cyber Forensic Practice [PDF] June 2006 Bailey, Jane What Litigators Should Know About Email: A Survey of Email-Related Litigation Issues [Word Document] January 2002 Ball, Craig Ball in Your Court: April 2005 - December 2006 [PDF] Can Your Old Files Come Back to Life? January 2004 Cross-examination of the Computer Forensics Expert [PDF] 2004 Cross-Examination of the Computer Forensics Expert [PP Presentation] 2004 Discovery of E-mail: The Path to Production [PDF] 2006 Meeting the Challenge: E-Mail in Civil Discovery [PDF] 2004 The Perfect Preservation Letter [PDF] 2005 The Plaintiff’s Practical Guide to E-Discovery, Part I [PDF] 2005 Ballon, Ian C. How Companies Can Reduce the Costs and Risks Associated With Electronic Discovery August 2002 Spoliation of E-Mail Evidence: Proposed Intranet Policies and a Framework for Analysis March 1999 Banisar, Dave EPIC Analysis of New Justice Department Guidelines on Searching and Seizing Computers Baron-Evans, Amy When the Government Seizes and Searches Your Client's Computer [PDF] Fall 1998 Barrett, Neil It's a Computer, M'Lud [PP Presentation] September 2004 Barsocchini, Albert Data Collection Standards January 2004 Electronic Data Discovery Primer August 2002 Barton, B. Bruce The Digital Side of Electronic Discovery - (Acquiring, Processing and Leveraging Magnetic Evidence) July 2002 Bearman, David Reality and Chimeras in the Preservation of Electronic Records April 1999 Bearman, David & Jennifer Trant Authenticity of Digital Resources June 1998 Bennett, Steven C. EDD: Calling All Voicemail December 2004 'E' by nature, voicemail may become as discoverable as e-mail already is In-House Counsel Dealing With Office E-mail [PDF] Voicemail: The Latest Front in the E-Discovery Wars November 2002 Benson, Robert J. The Increasing Significance of Computer Forensics in Litigation [PDF] November 2004 Best, Richard Discovery of Electronic Data The Need For Electronic Discovery Rules August 2002 Bien, Rick, Tim McNamara, Bernie Rhodes & Brian Fries A Litigation Road Map for the 21 st Century [PDF Presentation] May 2006 Birchfield, Andy D. & Keith Altman The Pursuit of Electronic Discovery [PDF] Black, G. Patrick Computer and Internet Crimes [PDF] October 2002 Blouin, Daniel The Discovery Dance January 2004 Borzych, Mark E. Avoiding Electronic Discovery Disputes [PDF] January 2005 Bowie, Robert R. Discovery and Trial Preparation in a World of Computers Brenner, Susan W. Cybercrime Investigation and Prosecution: the Role of Penal and Procedural Law [PDF] June 2001 Is There Such a Thing as "Virtual Crime"? 2001 State Cybercrime Legislation in the United States of America: A Survey Winter 2001 Brenner, Susan W. & Barbara A. Frederiksen Computer Searches and Seizures: Some Unresolved Issues [PDF] March 2002 Brown, Christopher L. T. Procedural Aspects of Obtaining Computer Evidence with Highlights from the DoJ Search & Seizure Manual [PDF] 2002 Brown, Duncan Jurisdictional Issues and Internet Service Provider Liability in Computer Facilitated Child Sexual Exploitation Crimes Brown, Mary Kay & Paul D. Weiner Digital Dangers: A Primer on Electronic Evidence in the Wake of Enron [PDF] January 2003 Brown, Tom Preservation: Analysis Brownstone, Robert Douglas Collaborative Navigation of the Stormy e-Discovery Seas [PDF] Spring 2004 Bruhahn, Bradley R. Email – What will you do when the subpoena arrives? [PDF] 2003 Burke, Kelly R. CyberCrime [Georgia Laws +] [PP Presentation] 2000 Butler, Jeffrey M. Managing E-Mail: "Discovery" in a US Lawsuit [PP Presentation] October 2002 Back to Top California District Attorneys Association Internet Crimes Against Children California Case Digest and Commentary [PDF] Carr, Kevin L. E-mail and Discovery: Developing Effective E-mail "Systems" to Minimize the Cost and Risks Inherent in Contemporary Electronic Discovery [PDF] 2000 Carr, Michael G. Implications of the Proposed New Federal Rules for E-Discovery May 2005 [PP Presentation] Podcast of this session Carroll, John L. E-Discovery: A Case Syudy in Rulemaking by State and Federal Courts [PDF] July 2005 Casarona, Robert B. Electronic Discovery [PDF] Center for Democracy and Technology Current Legal Standards for Access to Papers, Record, and Communications Version 2.2 Chappell, Michael Computer Forensics and Litigation Support Chepalis, Regina M. Ten Things Every Paralegal Must Know About Electronic Evidence Cherry, Michael 10 Reasons to Challenge Digital Evidence and Electronic Photography [PDF] 2003 Cintrón, Carmen R. Electronic Evidence Admissibilityt [PP PResentation] 2006 Clark, Janis E. New Tools, New Rules: The Attorney Techno Survival Guide [PDF] Claypoole, Theodore F. & Rebecca S. Kell Coping with Electronic Data Discovery Issues February 2003 Clough, Jonathan The Admissibility of Digital Evidence [PP Presentation] August 2002 Cobaugh, Jessica Clair Bloom v. Commonwealth: Identifying The Face Behind The Instant Message [PDF] Spring 2002 Cobbs, Gregory Metadata: A New Challenge for the Legal Profession May 2001 Cohen, Adam I. & Gina A. Dombosch Litigation Guide for Electronic Records [PDF] 2002 The Jurisprudence of Hard Disk Inspection: Protection by Protocol [PDF] 2004 Cohen, Adam I. & David J. Lender Electronic Discovery Practice Guidelines [PDF] Conference of Chief Justices Working Group on Electronic Discovery Guidelines for State Trial Courts Regarding Discovery of Electronically-Stored Information [PDF] September 2005 Conway, Paul The Relevance of Preservation in a Digital World Coon, Karen M. United States v. Keystone Sanitation Company: E-mail and the Attorney-Client Privilege Cox, David T. Litigating Child Pornography and Obscenity Cases in the Internet Age Summer 1999 Cray, Daniel K. Spoliation and E-Discovery: Educating the Practitioner [PDF] June 2002 Criminal Law Update Issue on Cybercrime Volume 8 Number 3 [PDF] Cross, Bobbie & Michelle Ayers When Discovery Begins, Think Electronic February 2001 Cullen, Charles et alia Authenticity in a Digital Environment [Entire Publication in PDF] May 2000 Links to articles within publication in HTML Authentication of Digital Objects: Lessons from a Historian's Research Archival Authenticity in a Digital Age Where's Waldo? Reflections on Copies and Authenticity in a Digital Environment Authenticity and Integrity in the Digital Environment: An Exploratory Analysis of the Central Role of Trust Preserving Authentic Digital Information Authenticity in Perspective Cunningham Gabbert, Bethany & Jason Derting Beware of Instant Messaging 2006 Curphey, James D. & Eric B. Gallon Spoliation of Evidence - A Stitch in Time Saves Nine [PDF] Spring 2002 Curphey, Shauna United States v. Lifshitz, Warrantless Computer Monitoring and the Fourth Amendment [PDF] April 2005 Back to Top Dalrymple, Brian C. & Daniel Harshman Electronic Discovery: What You Need to Know and What It May Cost If You Don’t [PDF] October 2004 Darden, Kathryn Trapped in the Net - Electronic Evidence: Discoverability and Admissibility in Divorce Cases Summer 2006 Davison, Dean P. What’s the Verdict on Digital Evidence? May 2005 Dawson, Alistair B. Understanding Electronic Discovery and Solving its Problems [PDF] February 2005 Delaney, Timothy Q. E-mail discovery: The Duties, Danger and Expense January 1999 Delmero, Matt Spoilation: Analysis DeSaussure, Hamilton Jr. Technology and Legal Ethics: A Problem of Competence and Confidence [PDF] May 2006 Dicenso, Major David J. The Legal Issues of Information Warfare [PDF] Donovan, Richard E. and Lauri A. Mazzuchetti Judicial Attention To Electronic Discovery Heats Up [PDF] September 2003 Dreyer, Anthony J. When the Postman Beeps Twice: The Admissibility of Electronic Mail Under the Business Records Exception of the Federal Rules of Evidence [Word document] April 1996 Duffy, Shannon P. Digging Through Old E-Mails Not Wiretap Violation, Federal Judge Rules March 2001 Dunbar, John When Documents Are Electronic: Discovery of Computer-generated Materials April 1997 du Pont, George F. The Criminalization of True Anonymity in Cyberspace [PDF] April 2001 Back to Top Eckenwiler, Mark The USA Patriot Act and Criminal Investigations: What Service Providers Need to Know [PP Presentation] July 2002 eneate Digital Images as evidence in the judicial process [PDF] February 2003 Eng, Kevin Spoliation of Electronic Evidence [PDF] June 1999 Enos, Lori Digital Data Changing Legal Landscape May 2000 Esposito, Grant J. & Thomas M. Mueller Backup Tapes, You Can’t Live With Them and You Can’t Toss Them: Strategies for Dealing with the Litigation Burdens Associated with Backup Tapes Under the Amended Federal Rules of Civil Procedure [PDF] Spring 2007 Back to Top Farnham, David Electronic Discovery - what it means, what the issues are, and how to prepare for it [PP Presentation] July 2003 Federal Probation Journal Special Issue on Technology and Corrections [PDF] September 2001 Contains the following articles: Supervising the Cyber Criminal Cyber Crime and the Courts Computer Crime in the 21st Century "Looking at the Law" — Cyber Crime Feldman, Joan E. The Essentials of Computer Discovery [PDF] Feldman, Joan E., Deborah H. Juhnke, James L. Michalowicz, & Jonathan M. Redgrave Show Me the Money: Cost Concerns in Computer Discovery [PDF] 2001 Feldman, Joan E. & Rodger I. Kohn Collecting Computer Based Evidence January 1998 Top Ten Things to Do When Collecting Electronic Evidence [PDF] Felsky, Martin [Compiler of information] Electronic Discovery and the Exchange of Evidence in Electronic Form [PP Presentation] January 2007 Essential Resources on E-Discovery for Canadian Lawyers [PDF] October 2006 Felsky, Martin & Pamela Fontaine-Peters E-Discovery: A Practical Blueprint for Success [PP Presentation] November 2006 Feltes, Joseph J. Spam I Am (Not): Adventures and Misadventures Involving E-Mail and the Internet. What It Means to Us and Our Clients [PDF] May 2006 Ferraro, Monique Mattei What to Look for in an Electronic EvidenceDiscovery Firm March 2005 Ferris Research Electronic Message Archiving [PDF] March 2001 FIOS, Mary Mack Esq. & Matt Deniston The Practical Guide to Electronic Discovery (Available upon request) [PDF] August 2004 Friedberg, Eric To Recycle or Not to Recycle, That Is The Hot Backup Tape Question [PDF] July 2005 Friedman, Marc S. & Shacara N. Boone Old Rules for New Stuff: Pretrial Discovery and Seizure of Computer Based Evidence December 1997 Friedman, Marc S. & Kristin Papathomas Cybercrimes Along the Information Superhighway - The Difficulties of Prevention, Detection and Prosecution [PDF] Fujitsu The Legal Admissibility of Electronic Documents [PDF] Back to Top Gahtan, Allan Electronic Evidence January 2000 The Digital Lawyer: Paradigm Shifts in the Practice of Law Gallagher, Mary P. Federal Courts Propose Rules for E-Discovery September 2004 Galves, Fred & Christine Galves Ensuring the Admissibility of Electronic Forensic Evidence and Enhancing Its Probative Value at Trial Spring 2004 Garrie, Daniel B. & Matthew J. Armstrong Electronic Discovery and the Challenge Posed by the Sarbanes-Oxley Act 2005 GERA-NHPRC Litigation Guide for Electronic Records [PDF] 2002 Giacobbe, Corinne L. Allocating Discovery Costs in the Computer Age: Deciding Who Should Bear the Costs of Discovery of Electronically Stored Data [Word document] 2000 Gilbert, John Metadata - What You Don't See Can Hurt You! November 2000 Ginsberg, Barry & Daniel P. Seymour Litigation and Digital Investigations: Gathering Electronic Evidence in the Computer Age [PDF] Summer 2001 Pages 15 - 25 of the NYLitigator Giordano, Scott M. Electronic Evidence and the Law Gluzinski, Thomas A. & John Kida Managing your Evidence Problems associated with proper collection procedures [PDF] 2000 Gonsowski, Dean A. Disinterring the "Inaccessible" and "Intangible"; The Fundamental Challenge of Electronic Discovery [PDF] August/September 2003 The Negligent Spoliation of Electronic Information; Practical Advice for Successfully Preserving Digital Data [PDF] The Negligent Spoliation of Electronic Information [PDF Presentation] August 2003 Zubulake IV — Spoliation Inferences, Impossible Burdens and Unintended Consequences [PDF] December 2003 Zubulake V — Spoliation Comes Home to Roost [PDF] August 2004 Goodman, Marc Why the Police Don't Care About Computer Crime [PDF] Summer 1997 Granick, Jennifer Computer Crimes and Intermediary Liability: The Case for Protecting Vulnerability Publications [PDF] March 2004 Faking It: Calculating Loss in Computer Crime Sentencing [PDF] May 2005 PP Presentation Grenig, Jay Electronic Dicovery: Making Your Opponent's Computer a Vital Part of Your Legal Team Fall 1997 Grindstaff, J. Frank Computer Forensics in Litigation [PP Presentation] Grossman, Andrew M. No, Don't IM Me - Instant Messaging, Authentication, and the Best Evidence Rule [PDF] July 2006 Gupta, Paul Current Challenges in Managing Information: [PDF Presentation] February 2005 Best Practices for Dealing with Litigation Demands, Regulatory Requirements and Internal Investigations Gurushanta, Vigi “e-Evidence Standard” - Proving the integrity, reliability, and trust on electronic records [Word document] June 2002 Gyves, William S. Electronic Discovery Is a Fact of Life June 2002 Back to Top Hackney, Holt Interviews Ken Withers on Issues in Electronic Discovery Spring 1997 Haines, David A. The Rules are Changing: Electronic Records Management & the Discovery of Digital Information [PP Presentation] May 2006 Hanlon-Leh, Natalie An Electronic Voyage of Discovery Harrison, Bruce S. & Fiona W. Ong E-Mail and Ethics in Discovery Harrold, Marc M. Computer Searches of Probationers - Diminished Privacies, "Special Needs" & "'Whilst' Quiet Pedophiles" - Plugging the Fourth Amendment into the "Virtual Home Visit" [PDF] December 2005 Harvard Journal of Law & Technology A Thinly Veiled Request for Congressional Action on E-Mail privacy: United States v. Councilman [PDF] Fall 2005 Hatcher, Colin Electronic Harassment - Legal Issues Checklist - California and Federal Spring 2001 Hayes, Mary and Paul Travis E-Discovery Eases The Paper Chase August 2002 Hedges, Ronald J. Discovery of Digital Information [PDF] September 2004 Discovery of Digital Information [PDF] July 2006 Discovery of Digital Information [PDF] Updated December 2005 Updated May 2005 Henderson, Curt Computer Forensics and Electronic Evidence: New Opportunities and New Obligations for the 21st Century [PDF] November 2002 Emerging Technologies and the Practice of Law [PDF] June 2001 Examplar Order Requiring Imaging of Hard Drive [PDF] March 2003 The Duty To Preserve Electronic Data [PDF] January 2003 Henninger, Jef Investigating and Prosecuting Cases Involving Hacking and the Computer Underground [Word document] 2004 Hilden, Julie Going After Individuals For Copyright Violations: The New Bill That Would Grant Copyright Owners A "License To Hack" Peer-To-Peer Networks September 2002 Hinnen, Todd M. Developing a Legal Framework to Combat Cybercrime [PP Presentation] 2002 Hirt, Theodore C. The Two-Tier Discovery Provision Of Rule 26(B)(2)(B) - A Reasonable Measure For Controlling Electronic Discovery? [PDF] Spring 2007 Hoey, Amanda Analysis of The Police and Criminal Evidence Act, s.69 - Computer Generated Evidence 1996 Holman & Langdon, LLP Electronic Discovery and Email Hopp, Nancy J. & Samantha L. Miller The Electronic Evolution of Evidence [PDF] September 2004 Howard, Ty E. Don’t Cache Out Your Case: Prosecuting Child Pornography Possession Laws Based on Images Located in Temporary Internet Files [PDF] Fall 2004 Howell, Beryl A. Real World Problems of Virtual Crime [PDF] Autumn 2004 Strategic Planning At Outset of E-discovery Can Save Money In the End [PDF] February 2005 Howell, Beryl A. & Samuel Rubin What You Need to Know About Digital Forensics [PDF] November 2006 Back to Top Ibis Consulting Electronic Discovery—Maintaining the Chain of Custody Spring 2000 Ingram, Brian Locating Smoking Guns Electronically September 2003 International Legal Technology Association Litigation Support - Tools & Techniques [PDF] March 2006 Isom, David K. Electronic Discovery Primer for Judges [PDF] July 2005 Alternate Link Iwan, Lori E. & Paul M. Robertson Electronic Discovery and Good Housekeeping: Avoiding Spoilation Sanctions [PDF] August 2001 Back to Top Jackson, Darla W. Protection of Privacy in the Search and Seizure of E-Mail in the United States: Doomed to an Orwellian Future 17 Temple Environmental Law & Technology Journal 97 (1999) Jackson, Nathan Email Admission Under Questionable Circumstances: A Guidepost For Using Client-Obtained Electronic Evidence In Georgia Civil Courts Fall 2003 Jansons, Girts Electronic Document Discovery / Litigation Forensics [PDF] September 2004 Jekot, Wayne Computer Forensics, Search Strategies, and the Particularity Requirement [PDF] Spring 2007 Jenning, E. Judson Carnivore: US Government Surveillance of Internet Transmissions Summer 2001 Jessen, John H. Discovery in the Electronic Age [PDF] March 2001 Special Issues Involving Electronic Discovery Spring 2000 Johnson, Gregory S. A Practitioner's Overview of Digital Discovery [Word Document] 1998 Johnson, Larry Early Birds and Rule 26(a) [PDF] February 2002 Guerrilla Raids on the Honey Pot: Going Straight for Email [PDF] 2000 New Amendments to Rule 26 Dictate Use of Electronic Discovery Technology 2000 Rocks, Scissors, Paper...Electrons! [PDF] 2000 The Judge’s Role in Electronic Discovery [PDF] Johnson, Larry & Joan Feldman E-mail and Other Electronic Data: Treasure Troves of Evidence [PDF] The Essentials of Computer Discovery [PDF] Johnson, Larry & Tom Howe E-Discovery Today: Why It Has Yet to Dominate Discovery the Way Its Evangelists Predicted [PDF] January 2003 E-mail: Where the Good Stuff Is [PDF] Johnson, Larry & Tim Stevens Due Diligence in the Digital Age [PDF] Johnson-Laird, Andy Discovery in Computer Software Patent Litigation Johnson-Laird, Andy & Barbara A. Frederiksen Smoking guns and spinning disks February 1994 Jokela, Lynn Comment: Electronic Discovery Disputes: Will the Eighth Circuit Courts Move Beyond Ad-Hoc Decision Making? [PDF] March 2004 Jones, Ashby Firms Discover E-Discovery March 2002 Welcome to the Age of E-Discovery June 2002 Joseph, Gregory P. Internet and Email Evidence Juhnke, Deborah Can New Technology Solve the Problem? A Look at the Future of Electronic Discovery [PDF] “Clearing the Fog of War” - Recommended E-Discovery Meet and Confer Guidelines [PDF] 2005 Cyber Terrorism or Cyber Crime? [PDF] Discovery of Databases in Litigation [PDF] E-Discovery: The Next Decade [PDF] October 2004 Electronic Discovery in 2010 [PDF] September 2004 Getting Ready for 2010: Lessons from 10 Years of E-Discovery [PDF Presentation] February 2005 Searching for the Elusive 1% (How Electronic Discovery Changes the Rules) [PDF] Ten Ways to Torpedo your Data Discovery Expert [PDF] April 2004 Where Litigation Support Ends and Electronic Discovery Begins [PDF] Zublake - Toward a Path of Reasonableness in Computer Discovery [PDF] Back to Top Kahn Consulting Building Good Electronic Evidence [PDF] E-Discovery Invites Inadvertent Waiver of the Attorney Client Privilege [PDF] Managing Information in the Electronic Age [PDF] Kahn, Randolph A. & Barclay T. Blair Electronic Discovery: From Novelty to Common Target [PDF] Kahn, Randolph A. & Kristi L. Vaiden Spoilation: What it can mean for your case [PDF] Kaminski, Michael D. Understanding U.S. Electronic Discovery and Best Practices Therefore [PDF] October 2005 Kammen, Richard & Herbert Blitzer Ensure Admissibility of Digital Images Kapor, Mitch & Mike Godwin Civil Liberties Implications of Computer Searches and Seizures: Some Proposed Guidelines for Magistrates Who Issue Search Warrants Karp, Jack Virtually Illegal January 2002 Is computer-generated child porn really child porn? What could be a landmark battle makes its way to the Supreme Court. Kashi, Joseph L. Systematic Discovery and Organization of Electronic Evidence February 2003 Kaspersen, Prof. Dr. Henrik WK Admissibility of Electronic Evidence [PP Presentation] May 2003 Katyal, Sonia The New Surveillance [PDF] March 2004 Keena, J. Robert E-Discovery: Unearthing Documents Byte by Byte March 2002 High-Tech Discovery Disputes [PDF] December 2001 Kellner, Charles R. & Gary A. Carignan A Practical Guide to Electronic Discovery: [Part 1] Strategy and Planning for Preservation and Collection [PDF] June 2004 [Part 2] Options for Search, Review and Production [PDF] June 2004 [Part 3] Toward Effective Records Management [PDF] June 2004 Kenneally, Erin E. Confluence of Digital Evidence and the Law: On the Forensic Soundness of Live-Remote Digital Evidence Collection December 2005 Gatekeeping Out Of The Box: Open Source Software As A Mechanism To Assess Reliability For Digital Evidence - Fall 2001 Kennedy, Dennis [Moderator] LPT Virtual Roundtable: A Gold Mine of Electronic Discovery Expertise: A Conversation Among Veterans of Electronic Discovery Battles July 2004 Kerr, Orin Computer Records and the Federal Rules of Evidence March 2001 Cybercrime's Scope: Interpreting 'Access' and 'Authorization' in Computer Misuse Statutes November 2003 Digital Evidence and the New Criminal Procedure [PDF] January 2005 Search Warrants in an Era of Digital Evidence [PDF] February 2005 Searches and Seizures in a Digital World [PDF] April 2005 Kerwin, David Discovery of Electronic Evidence [PDF] 2005 Sample chapter from Electronic Evidence: Law and Practice Kish, Linda Electronic Evidence: Preservation, Retrieval & Production Issues [PDF Presentation] April 2004 Klain, Eva J., Heather J. Davies & Molly A. Hicks Child Pornography: The Criminal-Justice-System Response [PDF] March 2001 Kodner, Ross L. Technology: Discovering Electrons: E-Discovery Survival Guide for Every Lawyer [PDF Presentation] May 2006 The Essential Starter Guide to Electronic Discovery, Forensics and Records Issues [PDF Presntation] July 2005 The Lawyer's Essential Guide to E-Discovery and Computer Forensics 101 and 210 [PP Presentation] December 2005 The Paralegal’s Essential Guide to Electronic Discovery and Computer Forensics [PDF Presentation] April 2005 Kolker, Carlyn Discovery Goes Electronic November 2001 Kolstee, R. Anthony Search, Seizure, and Monitoring: Considerations of Federal Law in Investigating Incidents [PP Presentation] Kremen, Stanley H. Apprehending The Computer Hacker: The Collection and Use of Evidence November 1998 Presentation of Technical Evidence by Experts in Computer-Related Intellectual Property Litigation November 1998 KrollOntrack Sample proposed request for production of docuemnts and things [PDF] A Rule 16(c) Pretrial Conference Agenda for Computer-Based Discovery [PDF] Sample preservation letter - to client [PDF] Sample preservation letter - to opponent or 3rd party [PDF] Sample Fed. F. Civ. P. 30(b)(6) deposition notice [PDF] Sample interrogatories [PDF] Sample Motion to Compel Electronic Discovery [PDF] Kuchta, Kelly Unlocking the Power of Digital Discovery [PDF] 2003 Kudlac, Kevin International and Electronic Discovery in Domestic Patent Litigation [PDF Presentation] October 2004 Back to Top © 2006-2007 All rights reserved