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Manuals, Monographs & Guides

As part of its educational mission, the Center produces monographs on substantive legal subjects and a variety of manuals and guides for judges and court staff. Topics covered include discrete areas of law, courtroom and case-management procedures, the Federal Rules, and different types of litigation. These publications are authored by Center staff and outside subject-matter experts. See also Reports & Studies.

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Motor Voter: The National Voter Registration Act

The National Voter Registration Act (NVRA) was enacted in 1993 to promote voter registration and registration accuracy. The statute requires states to establish procedures for voter registration (1) upon obtaining a driver’s license; (2) by mail; (3) at government offices, including those providing public assistance or disability services; and (4) at military recruitment offices. This monograph surveys federal court interpretations of the statute.

August 20, 2014
Managing the Chapter 15 Cross-Border Insolvency Case: A Pocket Guide for Judges, Second Edition

Increasing globalization and cross-border interdependence of business enterprises increase the likelihood that bankruptcy judges will see the occasional chapter 15 case filed in their jurisdiction. In this concise guide, Judge Louise DeCarl Adler (Bankr. S.D. Cal.) gives judges who may be unfamiliar with chapter 15 cases a quick understanding of the case-management issues that may arise and offers possible solutions.

June 5, 2014
Mutual Legal Assistance Treaties and Letters Rogatory: A Guide for Judges

The investigation of transnational conduct often involves gathering evidence located in foreign countries. There are two primary means of obtaining evidence for use in a transnational proceeding: a Mutual Legal Assistance Treaty (MLAT) and a letter rogatory.

May 1, 2014
International Extradition: A Guide for Judges

This guide provides a brief overview of extradition law, focusing primarily on the extradition of fugitives from the United States. It describes the grounds for extradition, extradition proceedings, legal issues that may emerge, and related case management considerations.

March 31, 2014
Ten Steps to Better Case Management: A Guide for Multidistrict Litigation Transferee Court Clerks, Second Edition
This guide is intended to help transferee clerks of court successfully manage multidistrict litigation (MDL). It contains recommendations from the United States Judicial Panel on Multidistrict Litigation and suggestions for implementing CM/ECF to improve MDL case management.
January 1, 2014
Ten Steps to Better Case Management: A Guide for Multidistrict Litigation Transferee Judges, Second Edition
This guide is intended to help transferee judges with their MDL cases. Section 1407 empowers a transferee judge to exercise all the powers of the transferor court, with the exception of actually conducting the trial of the case (except in special circumstances). The purpose of this guide is to introduce briefly some of the “best practices” that transferee judges have developed over the years, focusing on core responsibilities.
 
January 1, 2014
Deskbook for Chief Judges of U.S. District Courts, Fourth Edition

A detailed reference for chief judges of federal district courts. The Deskbook describes the position of chief judges within the system of federal judicial administration as well as their specific roles and responsibilities with respect to national and regional bodies of judicial administration; other judges, officers, and employees of the district court; various functions of the court; case management; and external groups such as the bar, media, and public.

January 1, 2014
National Security Case Studies: Special Case-Management Challenges [Superseded]

Cases involving national security often pose unusual and challenging case-management issues for the courts. Evidence or arguments may be classified; witnesses or the jury may require special security measures; attorneys’ contacts with their clients may be diminished; other challenges may present themselves.

June 25, 2013
Benchbook for U.S. District Court Judges, Sixth Edition
The Benchbook is an ongoing compilation of information that federal judges have found useful for immediate bench or chambers reference in civil and criminal proceedings. It contains sections on such topics as assignment of counsel, taking guilty pleas, standard voir dire questions, sentencing, and contempt. The sixth edition, published March 2013, adds new sections on disclosure of exculpatory information under Brady v.
March 1, 2013
Keeping Government Secrets: A Pocket Guide on the State-Secrets Privilege, the Classified Information Procedures Act, and Classified Information Security Officers, Second Edition

Most courts come into contact with classified information infrequently, if at all, but when they do, they are faced with the dilemma of how to protect government secrets in the context of an otherwise public proceeding. This pocket guide is designed to familiarize judges and court staff with statutes and procedures established to help public courts protect government secrets when courts are called upon to do so.

January 1, 2013

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