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LEGAL REFERENCE MATERIAL       L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z Lacouture, Peter V. Discovery and the use of computer-based information in litigation December 1997 Lange, Michele C.S. Electronic Evidence & The Sarbanes-Oxley Act of 2002 [PDF] November 2002 Larson, Troy An Attorney’s Brief Guide to Dating (Computer File Dating That Is) [PDF] LawLine.com Lawyers: Computer Based Discovery Channel Several streaming audio files and links to resources LawNet, Inc. Litigation Support [PDF] June 2001 Featured articles include: What Lies Beneath: Reducing Exposure in Litigation by Deborah H. Juhnke, Computer Forensics Inc. Fuzzy Semantic Comparisons - Meeting the Challenge of Document Management by Dr. Herbert L. Roitblat, DolphinSearch, Inc. Discovery Finds the Inbox - Proliferation of E-Mail Spawns Standards by Beth E. White, Hildebrandt International ASPs Offer Real-Time Solutions - Online Document Repositories by Craig N. Raeburn, Jr., Daticon, Inc. The One Percent Rule - How Electronic Discovery Changes the Rules by Deborah H. Juhnke, Computer Forensics Inc. Making the Most of Case Data: Online and Offline Solutions by Chris Santella, Independent Communications Consultant Leahy, Steven A. Youv'e Got Mail: Electronic mail and litigation discovery May 2001 Leccese, Dana D. Investigating, Prosecuting, and Preventing Cyber Sex Offenses [PP Presentation] January 2006 Leddin, Brian J. & Dean Gonsowski Spoliation of Electronic Data [PDF] January 2005 Lee, Matthew K. O. Legal Aspects of Computer Crimes and Information Systems Security in Hong Kong [PDF] Leeds, Gilbert S. & Peter A. Marra Discovering and Preserving Electronic Evidence: How to Avoid Spoliation Pitfalls in the Computer Age April 2000 Legal Eagle Cyberstalking & Child Porn Search Warrant [PDF] February 2000 Leibowitz, Wendy R. Digital discovery starts to work November 2002 Lekatis, George Computer Crime - Law, Digital Evidence and Investigation in Europe [PP Presentation] September 2003 Lemon, Marcus The Evidentiary Effects of Corporate E-Mail March 2001 Lendino, Jeff Electronic Discovery: Litigation and Antitrust Enforcement in a Digital Age Practical Guidance for Conducting Electronic Discovery [PDF] Lendino, Jeff & Jennifer Zeller The Coming of Age of Electronic Discovery [PDF] Levy, Robert L. & Patricia Casey Electronic Evidence and the Large Document Case: Common Evidence Problems - Discovery for a New Millenium [PDF] June 2003 Electronic Evidence and the Large Document Case: Common Evidence Problems. Discovery for a New Millenium [PDF] June 2001 Levy-Sachs, Rebecca & Richard K. Traub What Do You Know About E-Discovery [PDF] June 2001 Lewis, Julie A. Gaining a Competitive Advantage in Electronic Data Discovery [PDF] Lewis, Shari Claire Reckoning With Metadata December 2005 Limongelli, Victor Internal Computer Investigations as a Critical Control Activity under Sarbanes-Oxley [PDF Presentation] June 2004 Litigation Support, Inc. Newsletter Some of the articles from the newsletter Copying a Microsoft Outlook Mailbox from a P.C. Meta Data...the data behind the data PST...What's in that File? Llewellyn, Virginia Discovery the E-way January 2001 Developing an Effective Electronic Discovery Response Plan [PP Presentation] 2002 Document Retention and Destruction Policies for Digital Data - What You Don't Know Can Hurt You [PDF] May 2000 Electronic Discovery Best Practices [PDF] Spring 2004 Effective Electronic Discovery: Implementing a Response Plan [PDF] June 2004 Logan, Christopher M. Gathering Electronic Evidence Under the Guidelines of the Fourth Amendment without a Search Warrant [PDF] March 2005 Lomas, John W. New Jersey's Adult Internet Luring Statute: An Appropraite Next Step? [PDF] June 2005 Loncke, Mieke Case law and acceptance of electronic evidence in court September 2004 [PP Presentation] Looby, Joe Electronic Discovery & Records Retention [Zipped PP Presentation] 2002 Loundy, David Computer Seizures Implicate Numerous Laws 1995 Lumantao, Gilbert E. The Rules of Electronic Evidence Back to Top Mack, Mary Electronic Discovery v. Computer Forensics: The Differences You Need to Know [PDF] August 2003 When Does a Document Become Evidence? [PDF] January 2006 Madden, Ron, Mary Mack, & Alex Lubarsky Caught on Tape: The Next Frontier In Electronic Discovery [PDF] May 2004 Mallery, John R. Digital Data in the Enterprise: Do You Have it Under Control? [PDF Presentation] May 2006 Marcus, Richard L. Confronting the Future: Coping with the Discovery of Electronic Material E-Discovery & Beyond:. Toward Brave New World or 1984? [PDF] 2006 Marsico, Christopher V. Computer Evidence V. Daubert: The Coming Conflict [PDF] February 2005 Massey, Donald C. Discovery of Electronic Data from Motor Carriers - Is Resistance Futile? [PDF] 2000 Matsuura, Jeffrey H. Managing Electronic Records and Evidence November 2001 Matus, Wayne & Eric Schwarz Developing Effective Document Retention Policies [PDF Presentation] February 2005 Electronic Information in the Litigation Environment [PDF Presentation] February 2005 Mazza, Mia, Emmalena K. Quesada, & Ashley L. Sternberg In Pursuit Of FRCP 1: Creative Approaches To Cutting And Shifting The Costs Of Discovery Of Electronic Information [PDF] Spring 2007 McCann, Michael A. Message Deleted? Resolving Physician-Patient E-Mail Through Contract Law [PDF] 2003 McCarthy, Michael Privacy: Can your PC be subpoenaed? May 2000 McCarvel, Rod Taking the Fourth Amendment to Bits: The Department of Justice Standards for Searching and Seizing Computers October 1996 Notes You Won't Believe Your Eyes: Digital Photography as Legal Evidence April 1995 McCollough, W. Scott Discovering Information Held By Internet Service Providers [PDF] November 2003 McConnell International Cyber Crime . . . and Punishment? Archaic Laws Threaten Global Information December 2000 Cyber Security Legislation The following countries have updated cyber security laws: Australia, Brazil, Canada, Chile, China, Czech Republic, Denmark, Estonia, India, Japan, Malaysia, Mauritius, Peru, Philippines, Poland, Spain, Turkey, United Kingdom, and United States. McElveen J. C. & Jonathan M. Redgrave A new "paper" chase May 2002 McNally, Jay It May Be Invisible, but Metadata Isn't Insignificant September 2001 McNally, Jay & Joel Wuesthoff Developing and Defending Claims with Electronic Evidence [PDF] 2004 McNamara, Tim, Brian Fries, Rick Bien & Bernie Rhodes A Litigation Roadmap to the 21st Century [PDF Presentation] May 2006 McNeill, Thomas G. Managing Pretrial Discovery of Electronic Data [PDF] February 2005 Merriam, Christopher S. Obtaining Electronic Evidence: Statutory Tools [PP Presentation] 2002 Merry, Paul H. Developing Electronic Evidence [Word document] 2002 Meyer, Carey Sirota & Kari L. Wraspir E-Discovery: Preparing Clients for (and Protecting Them Against) Discovery in the Electronic Information [PDF] 2000 Michaels, Alan T. Discovery Sanctions and Electronic Documents January 2002 Michigan Computer Lawyer Newsletters Newsletter Archive 1997-2002 Miller, Edward & Stanley H. Kremen Evidence Collection for Year 2000 Litigation Mills, Jim & Duncan Brown Turning the Juries on to Computer Evidence: Strategies for Forensic Examiners and Prosecutors Preparing for Trial 2002 Minow, Mary The USA PATRIOT Act and Patron Privacy on Library Internet Terminals Morgan, Laura W. Using the Family Computer to Get the Goods Morningstar, Steve Internet Crimes and Criminal Procedures Winter 1998 Mosteller, Robert P. Evidence History, the New Trace Evidence, and Rumblings in the Future of Proof [PDF] April 2006 Mulroy, Thomas R. & Kristopher J. Stark A Suggested Rule for Electronic Discovery in Illinois Adminstrative Proceedings [PDF] Fall 2004 Murphy, Barry & Robert Markham eDiscovery Bursts Onto The Scene [PDF]March 2006 Murphy, John Document Retention Policies and the Data Management Lifecycle [PP Presentation] April 2006 Back to Top NCSC's Civil Action Publication Issue's Focus: E-discovery [PDF] Summer 2004 NECCC Digital Case Law Work Group Effectively Managing the Discovery of Electronic Records [PDF] 2004 Nace, R. Bryan Discovery in an Electronic Age [PDF] May 2006 National Legal Research Group, Inc. Discovery - Files on a Notebook Computer 1997 Byrne v. Byrne: Files on a notebook computer which the husband's employer permitted him to use at home were discoverable by the wife, subject to the attorney-client privilege Discovery and Admissibility of Electronic Evidence 2001 Update: Discovery and Admissibility of Electronic Evidence 2002 White v. White Natsui, Takato Online Witness – How to Prevent Fake Evidence [PDF] Neale, Paul The New New Evidence Nelson, Sharon D. & John W. Simek Computer Forensics: An Attorney’s Primer 2004 Countdown to Zero December 1, 2006 - The Amendments to the Federal Rules of Procedure Take Effect [PDF Presentation] September 2006 Electronic Discovery What Dangers Lurk in the Virtual Abyss June 2004 Preparing for Electronic Discovery December 2005 Spoliation of Electronic Evidence: This Way Be Dragons June 2005 Nemerofsky, Jeffrey The Crime of "Interruption of Computer Services to Authorized Users" Have You Ever Heard of It? Spring 2000 Nesson, Charles Introduction to Digital Discovery NetIQ Log Law: Is Your Log Data Guilty? [PDF] October 2006 (Registration Required) Neumeier, Matthew M. & Brian D. Hansen Avoiding The Pitfalls Of Electronic Discovery [PDF] November 2003 Neumeier, Matthew M. Brian D. Hansen & Irina Y. Dmitrieva Paper Or Plastic? — The Hunt For Electronic Treasure During Discovery [PDF] December 2003 Preservation Orders: Navigating An Electronic Minefield [PDF] February 2004 Newville, Lanny L. Cyber Crime and the Courts - Investigating and Supervising the Information Age Offender [PDF] September 2001 Nicewander, Dennis [Computer] Consent Searches Includes a good discussion, with case examples, of Computer Repairman Consent Searches Entrapment [and computers] This is not actually a Fourth Amendment issue, but it is related to the emphasis on computer crimes stressed in this section. This is actually an eighteen page legal memo discussing the history of entrapment law in Florida and specifically how it applies to the investigation of Internet crimes against children. This chapter should grow considerably with time. [Computers] Miscellaneous Issues Contains some case summaries on computer-related issues that don't fit into a specific category. Most of these are not search and seizure-related. Particularity Requirements Focuses on the particularity requirements of a search warrant. Special emphasis is placed on searches of computers. Plain View Covers some cases regarding the plain view doctrine applied to searches. Probable Cause Focuses on whether search warrants for computers had sufficient probable cause. The cases are primarily federal; not yet completed, but several helpful cases are included. Nieuwenhuizen, Patricia E-Evidence: The Smoking Gun of the Future Strategies for Handling Electronic Evidence [PDF] January 2001 E-Mail: The Smoking Gun of the Future [PDF] December 2000 Nieuwenhuizen, Patricia & Gregg Rugolo When Discovery Goes Digital [PDF] June 2000 Nimsger, Kristen Digging for E-Data [PDF] January 2003 Same Game, New Rules June 2002 Talking Tech – Redaction Tips for Electronic Documents [PDF] July 2005 Nimsger, Kristen & Allan E. Brill Looking Outside the Box Computers are not the only source of important e-evidence - October 2002 Nimsger, Kristen & Michele C.S. Lange Examining the Data [PDF] May 2002 Science And Technology Law - E Is for Evidence: Examining Recent E-Discovery Developments March 2006 Nimsger, Kristen & Jonathan M. Redgrave Privileges and Waivers [PDF] November 2001 Nimsger, Kristen & David Schultz Making Molehills Out of Mountains [PDF] June 2000 Noble, Julie Dangers in E-Discovery June 2002 Back to Top O'Connor, Tom Basic Principles of Automated Litigation Support [PDF] 2005 O'Connor, Zot Cyber-crime and the Law, Where the Net meets the Node [HTML and PP Presentation] March 2000 Orlando, Christopher P. & Virginia Llewellyn Responding to Electronic Discovery June 2002 Orr, Anthony E. Marking Carnivore's Territory: Rethinking Pen Registers on the Internet Orr, Deborah A. Mission Impossible: Warrants in the New Millennium [PDF] May 2001 Overly, Michael R. Reducing Potential Liability For Email [PDF] Back to Top Pasikowski, Gary T. Prosecution: A Subset of Incident Response Procedures [PDF] May 2001 Patzakis, John Internal Computer Investigations as a Critical Control Activity Under Sarbanes-Oxley [PP Presentation] February 2004 New Accounting Reform Laws Push for Technology-Based Document Retention Practices Spring 2003 Patzakis, John & Victor Limongelli Internal Computer Investigations as a Critical Control Activity Under Sarbanes-Oxley [PDF] March 2004 Patzakis, John, Victor Limongelli & Jeff Hatfield The New Federal eDiscovery Rules: Overview. Practical Tips For Compliance [PDF Presentation] October 2006 Pelc, Daniel L. & Jonathan M. Redgrave Challenges for Corporate Counsel in the Land of E-Discovery: Lessons from a Case Study [PDF] Picker, Colin B. A View from 40,000 Feet: International Law and the Invisible Hand of Technology [PDF] December 2001 Pike & Fischer cybercrime LAW REPORT (sample publication) [PDF] April 2003 Digital Discovery & e-Evidence [PDF] March 2006 Plotkin, Jeffery E-Mail Discovery in Civil Litigation: Worst Case Scenarios vs. Best Practices [PDF] April 2004 Podgor, Ellen S. Computer Crimes and the USA PATRIOT Act Summer 2002 Popp, Karen A. Computer Searches and Seizures April 2000 Potter, Pia L. Electronic Discovery: Imaging Technology Helps Businesses And Lawyers Control Huge Volumes Of Data October 2001 Manual Processing of Electronic Data is Outdated June 2001 Prasitmonthon, Noppramart Emerging Issues of Electronic Discovery in Civil Litigation [PDF] August 2002 Pratt, Frances H. The Use of Computer Generated Exhibits in Federal Criminal Cases [PDF] September 2001 Prounis, Michael On the Frontlines of the Digital Discovery War: Is The Worst Yet To Come? [PDF] 2003 Pulver, Marnie Electronic Media Discovery: The Economic Benefit of Pay-per-view [PDF] September 2000 Back to Top Raether, Ronald I. Jr. Getting the Evidence You Need: Effectively Conducting E-Discovery and Computer Forensics in Ohio 2005 Ragan, Charles R. “ESI” is Coming in Less than Nine Months: Do You Know Where Your Data is? [PDF Presentation] April 2006 Ramsey, Bill & Phillip Hampton The Impact of Technolgy: Finding and Obtaining Evidence [PDF] 2003 Rasch, Mark D. Legal Lessons in the Computer Age Reber, Mark Native File Review: What are we Solving? [PDF] March 2005 Redgrave, Jonathan M. The Sedona Principles and the Sedona Guidelines: What Can They Do for You? [PP Presentation] December 2004 Redgrave, Jonathan M. & Erica J. Bachmann Electronic Discovery: Recent Views on Cost Shifting [PDF] Redgrave, Jonathan M. & Ted S. Hiser Fishing in the Ocean: A Critical Examination of Discovery in the Electronic Age [PDF] Redish, Martin H. Electronic Discovery and the Litigation Matrix Reilly, Lynn Meta Data Matters [PDF] November 2002 Reitinger, Philip R. Ten Commandments of Online Criminal Law [PDF] March 2004 Riden, Jamie SSH Password Guessing: Linux Compromise and Forensics [PDF] January 2006 Rial, Edward A. and Joseph Looby Electronic Discovery: Federal Rule 26(a)(1) June 2002 Risk, Mark D. Getting the Message: Discovery of Email Communications [PDF] March 2000 Robichaud, Todd D. & Marshall Gilinsky Zubulake V: Emerging Trends In The Duties Regarding Electronic Evidence [PDF] September 2004 Robinson, Bob Fundamental Issues Of Electronic Discovery [PP Presentation] 2003 Robinson, Len Litigation and eDiscovery - the new Security threat [PDF] June 2005 Romain, Patrick, J. Michael Nolan Jr., & Zachary D. Rosenbaum Computer Related Crimes and Improprieties: Are You Prepared? [PDF] Ronan, Timothy A Primer on the Pitfalls of Failing to Preserve Electronic Evidence [PDF] May 2004 Rosenbaum, James M. In Defense of the Hard Drive [PDF] March 1997 Rubinger, Adam & Dean Gonsowski Instant Messaging: Newest E-discovery Frontier? [PDF] June 2004 Ryan, Daniel J. New Directions in CyberLaw [PP Presentation] April 2004 Ryan, Daniel J. & Julie J.C.H. Ryan Daubert and Digital Forensics: The Admissibility of Digital Evidence [PDF Presentation] September 2006 Ryan, Daniel J. & Gal Shpantzer Legal Aspects of Digital Forensics [Word Document] Back to Top Sabatini, Syephanie The Dilemma of Duplicates January 2004 Sachdev, Ameet Costly electronic discovery `part of potentially every case in the 21st Century' [PDF] April 2005 Salgado, Richard P. Federal Legal Issues & Monitoring Network Use [PDF] August 2002 Fourth Amendment Search and the Power of the Hash [PDF] December 2005 Legal Issues [Sample chapter from Know Your Enemy, 2nd Edition] [PDF] April 2004 Saperstein, Jerry Effective Discovery of Email [PDF] June 2001 (Registration required) Scheindlin, Shira A. & Kanchana Wangkeo Electronic Discovery Sanctions in the Twenty-First Century [PDF] February 2005 Schroeder, Michele Emerging Law: State & Federal Statutes Address E-discovery [PDF] January 2002 Schultz, David H. Electronic Evidence: Practicing Law in the New Millennium [PDF] January 2002 Schultz, David H. & Robert Keena E-Trail Trek [PDF] 2001 Navigating the Perils of Discovery in the E-Information Age April 2002 Put the Byte On -- Advancements in technology have complicated the discovery process, but Rule 16 provides some guidance. [PDF] September 2001 Schwarz, Joel M. Cyber Security - the Laws that Protect your Systems and Govern Incident Response [PP Presentation] December 2003 Incident Response and System Monitoring by Educational Institutions [PP Presentation] 2003 Sears, Susan C. Electronic Discovery in Litigation - Issue Highlights [PDF] August 1999 Sedona Conference Working Group Best Practices for the Selection of Electronic Discovery Vendors: Navigating the Vendor Proposal Process Glossary For E-Discovery And Digital Information Management Seitz, Friedrich W. & Lynn J. Harris Document Discovery in the Electronic Age Seng, Daniel & Sriram S. Chakravarthi for the Singapore Academy of Law Computer Output as Evidence [PDF] 2004 Sergienko, Greg S. Self Incrimination and Cryptographic Keys February 1996 UNITED STATES V. HUBBELL: Encryption and the Discovery of Documents Spring 2001 Setec Investigations Several short articles Seward, Jack Protecting Yourself Against E-Illiteracy: Avoid Being Duped [PDF] September 2004 Shapiro, Gordon & Brian A. Kilpatrick E-Mail Discovery and Privilege [PDF] October 2004 Sharp, Linda G. Electronic Discovery: Don't be Front Page News for Sanctions [PDF Presentation] June 2006 Sharp, Linda G. & Michele C.S. Lange Juggling the Worlds of Paper and Electronic Discovery [PDF] Fall 2004 Shaw, Christina Admissibility of Digital Photographic Evidence: Should it be Any Different Than Traditional Photography? 2002 Shear, Kenneth Computer Data and the Ordinary Witness: Landmine or Goldmine? [PDF] "Delete" Doesn't Mean Delete (Revisited) Computer Forensics and Doublespeak [PDF] Orders Freezing Backups: An Approach That Should Leave Courts Cold [PDF] July 2003 Retaining Computer data in Original Format vs. Conversion of data into Images [PDF] Shear, Kenneth & Thomas Barnett Responding to a Data Preservation Request August 2002 The Risks and Issues Associated with End-User Preservation and Collection of Electronic Data [PDF] Sieber, Ulrich Criminal Liability for the Transfer of Data in International Computer Networks 1996 Legal Aspects of Computer-Related Crime in the Information Society January 1998 Silversmith, Jol A. Photographic Evidence, Naked Children, and Dead Celebrities: Digital Forgery and the Law April 1998 Sinclair, Kathy Australian law and digital records [PDF] Digital Records as Evidence in Victoria: Some general principles [PP Presentation] April 2002 Sinrod, Eric J. The legal implications of self-destructing e-mail September 2004 Sinrod, Eric J. & William P. Reilly CyberCrime: A Practical Approach to the Application of Federal Computer Crime Laws [PDF] May 2000 Sinyei, Amy & Joel Wuesthoff Electronic Discovery Overview [PDF] October 2005 Smith, Clint N. USA Patriot Act and Privacy: Impact on Internet Service Providers [PDF] 2002 Smith, Russel Criminal forfeiture and restriction-of-use orders in sentencing high tech offenders October 2004 Smith, Sarah Elizabeth Internet Child Sex Predators: Building a Case for Conviction [PDF - page 15] August 2004 Snyder, James A. & Angela Morelock Electronic Data Discovery: Litigation Gold Mine or Nightmare? January/February 2002 Socha, George The Litigator’s Annual Short Course: New Developments in Electronic Discovery [PDF] 2003 Sokler, Brian United States Court of Appeals Holds That a Third Party Cannot Give Effective Consent to Password Protected Computer Files [PDF] Solomon, Josh PROCESS: Analysis Solomon, Samuel H. "The Art of War" - Pursuing Electronic Evidence as Your Corporate Opportunity [PDF] South Carolina Department of Archives and History Preserving evidence: recommended practices for creating and maintaining legally-admissible records on automated systems Staggs, Steven B. The Admissibility of Digital Photographs in Court Steel, Alex The New Computer Crimes [Rtf document] 2001 Steemson, Michael The Legal Admissibility of information stored on Electronic Document Management Systems, or, How to make the Law Love your Image April 1998 Stenhouse, David P. Computer-Based Discovery and Risk Control [PDF Presentation] May 2004 Stern, Seth A harder day in court for fingerprint, writing experts Stinger, C. Maureen Arizona v. Evans: Adapting the Exclusionary Rule to Advancing Computer Technology February 1996 Sussmann, Michael A. The Critical Challenges from International High-Tech and Computer-Related Crime at the Millenium [PDF] Swaminatha, Tara McGraw The Fourth Amendment Unplugged: Electronic Evidence Issues & Wireless Defenses [PDF] December 2004 Wireless Crooks & The Wireless Internet Users Who Enable Them Swarbrick, David Computer Evidence - General February 2000 Swienton, Anjali R. & Erin E. Kenneally Poking the Wookie: The Chewbacca Defense in Digital Evidence Cases [PDF Presentation] February 2005 Back to Top Tambe, Jayant W. & Jonathan M. Redgrave Electronic Discovery Emerges as Key Corporate Counsel Issue [PDF] Tamer, J. Roger Preparing for Electronic Discovery January 1999 Taslitz, Andrew E. Digital Juries versus Digital Lawyers Spring 2004 Taylor, Paul The Scope of Government Access to Copies of Service Providers: A Review of Legal Standards [PDF] July 2002 Technology Law Development Group (TLDG) of the Singapore Academy of Law Computer Output as Evidence [PDF] September 2003 Temple, Thomas W. Voir Dire in the Computer Based Sexual Exploitation Case 2000 Teppler, Steven W. Digital Evidence - A Paradigm Shift in Approach to Admissibility, Authentication and Custody of Digital Data [PDF Presentation] August 2006 Electronic Data Content Authenticity: The New Challenge to Trust and Auditability [PDF Presentation] September 2006 Thompson-Smith, Amy K., Lisa Bail & Lennes N. Omuro Coming to Terms with Electronic Discovery [PDF] February 2005 Tran, Tu Computer Forensics and Your Rights 2002 Tsibouris, Dino Discovery of Electronic Evidence [Zipped PP Presentation] 2002 Tyler, Robert M. An Introduction to Electronic Discovery [PDF] Fall 2001 Back to Top Ungar, Steven & Katherine Foldes Electronic Evidence - Issues Arising in Domestic Realtions Cases [Word document] November 2001 Uniform Law Conference of Canada Uniform Electronic Evidence Act - Consultation Paper March 1997 U.S. Dept of Justice Admissibility Of Electronically Filed Federal Records As Evidence October 1990 Back to Top Van Duizend, Richard Electronic Discovery: Questions and Answers [PDF] Summer 2004 van Holst Pellekaan, Anna Electronic Documents - Discovery and Admissibility [PDF] June 2001 Varney, Lana K. Elecronic Discovery: All You Need to Know to Keep Your Boat Afloat [PDF] October 2005 Velasco, Jason Fundamental Issues of Electronic Discovery [PDF Presentation] July 2006 Vinci, Patricia Electronic Discovery: How to Conquer the Basics May 2002 Electronic Documents In Discovery August 2001 Vinci, Patricia & Pia Potter Effectively Managing Electronic Discovery September 2001 Violette, Leslie & Latonia Parham Misuse of Information Technology Systems - Detection, Collection & Prevention [PP Presentation] April 2004 Virtue, Emily Computer Forensics: Implications for Litigation and Dispute Resolution [PDF] April 2003 Volonino, Linda & Stephen R. Robinson Principles and Practices of Information Security: Protecting Computers from Hackers and Lawyers - Companion Website Includes PP Presentations that accompany book Back to Top Walker, Cornell Computer Forensics: Bringing the Evidence to Court [PDF] August 2005 Walker, Jessica M. What's a Little Metadata Mining Between Colleagues? April 2006 Wall, Christopher D. & Michele C.S. Lange Recent Developments in Electronic Discovery [PDF] March 2003 Walter, Aaron L. The New Face of Electronic Discovery: Amendments to the Federal. Rules of Civil Procedure May Tame Electronic Discovery’s Wild West [PDF] Fall 2005 Walters, Brian D. Best and Worst Practices in Electronic Discovery [PDF] Walters, Mark D. & Wright Noel Electronic Evidence Update: How to Help Clients Meet Their Duty to Preserve Evidence in the Computer Age July 2005 Wang, Jau-Hwang Second Case Study: Computer Forensics for the Central Police of Taiwan - The Taiwan Approach [PDF Presentation] September 2004 Wasik, Martin Sentencing Advisory Panel - Advice to Court of Appeal on Offenses Involving Child Pornography [PDF] Watson, Linda M. Anticipating Electronic Discovery in Commercial Cases: A guide for corporate and in-house counsel May 2004 Waxse, David J. "Do I Really Have To Do That?" Rule 26(a)(1) Disclosures and Electronic Information [PDF] Spring 2004 Wegman, Jerry Computer Forensics: Admissibility of Evidence in Criminal Cases 2004 Weingarten, Karen Digital Evidence & Domestic Violence Cases [PDF] April 2002 Whetstone, Stephen D. & Kara A. Millonzi E-Discovery Document Preservation & Cost-Shifting: A Matter of Dollars and Sense1 [PDF] Spring 2004 White, Beth E. Discovery Finds the Inbox: Proliferation of E-Mail Spawns Standards June 2001 White, Elmer E. The Case of the Internet Paedophile [PDF] July 2001 Wiley, Rein & Fielding The Search & Seizure of Electronic Information: The Law Before and After the USA Patriot Act 1 [PDF] January 2002 Willard, Mark A. The Duty To Preserve And Collect Electronic Evidence February 2005 Williamson, A. Louise The Implications of Electronic Evidence February 1997 Williger, Stephen D. & Robin M. Wilson Negotiating the Minefields of Electronic Discovery [PDF] Spring 2004 Wilner, David A. & Virginia LLewellyn Digging Through the Data [PDF] Winick, Mitchel L., Brian Burris, & Y. Danaé Bush Playing I Spy With Client Confidences: Confidentiality, Privilege and Electronic Communications [Word document] 2000 Winick, Raphael Searches and Seizures of Computers and Computer Data 8 HVJLT 75 (1994) Withers, Kenneth Annotated Case Law and Further Reading [PDF] Updated August 2004 Computer-Based Disclosure and Discovery in Civil Litigation January 2001 Computer-Based Discovery in Federal Civil Litigation [PDF] October 2000 Electronic Discovery [PP Presentation] May 2001 Electronic Discovery [PP Presentation] June 2002 Electronic Discovery Disputes: Decisional Guidance [PDF] Summer 2004 Electronic Discovery: Relevant Case Law for the Non-Lawyer [PP Presentation] November 2004 Electronically Stored Information: The December 2006 Amendments to the Federal Rules of Civil Procedure Spring 2006 PDF version Is Digital Different? Electronic Disclosure and Discovery in Civil Litigation [PDF] Litigation Support and Computer Forensics [HTML Presentation] November 2000 Roping the Wind: E-Records and the Hold Order [PP Presentation] December 2004 'Self-Deleting' E-mail - A Self-Delusion? [PDF] 2001 The Discovery of Electronic Evidence: What You Need to Know [HTML Presentation] May 2003 Two Tiers and a Safe Harbor: Federal Rulemakers Grapple with E-Discovery [PDF] August 2004 Wochan, Donald Computer Forensics: Non-Adversarial Discovery of Facts [PDF] 2004 Request for Production of Documents Can be a Technology Trap April 2005 Back to Top Young, Douglas R. Advising the Corporate Client on the Duty to Preserve Electronic Evidence [PDF] 2001 Youst, Lawrence R. & Haejung Lisa Koh Management and Discovery of Electronically Stored Information [PDF] Summer 1997 Back to Top Zall, Brain D. Metadata: Hidden Information in Microsoft Word Documents and Its Ethical Implications [PDF] October 2004 Zangrilli, Andy 20 Questions with an Electronic Evidence Expert August 2002 An interview with Kristin Nimsger Zweig, Michael P. & Mark J. Goldberg Electronic Discovery June 2004 Electronic Discovery: A Brave New World July 2003 Back to Top © 2006-2007 All rights reserved