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Materials About the Federal Rules

The materials listed below, produced or made available by the Center, are related to the Federal Rules of Practice and Procedure (appellate, bankruptcy, civil, criminal, and evidence).

Click here for curated content on Rules of Practice and Procedure.

Reports and Studies.

Displaying 71 - 80 of 235
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Mandatory Initial Discovery Pilot Project Model Checklist

A checklist itemizing the procedural requirements of the Mandatory Initial Discovery Pilot Project. The checklist is designed to be helpful to judges presiding over pilot cases and to attorneys participating in pilot cases as pilot requirements apply to the initial stages of discovery. The pilot project is scheduled to begin in participating courts as early as May 1, 2017.

Currently there are two courts participating in this pilot project:

 
A Federal Judicial Center website displays additional information about the Mandatory Initial Discovery Pilot Project.

Federal Rules of Practice and Procedure, Federal Rules of Civil Procedure November 1, 2018
Mandatory Initial Discovery Pilot Project Electronic Filing Guide for the Northern District of Illinois

The Northern District of Illinois has created a specific list of events dedicated to the filing of pleadings under the Mandatory Initial Discovery Pilot Project. The complete list of pilot events are:

   Joint Certification to Defer Initial Discovery Deadline (Settlement)(MIDP)
   Motion to Defer Initial Discovery Response Deadline (MIDP)
   Motion to Defer Responsive Pleading Deadline (MIDP)
   Notice of Service of Responses to Mandatory Initial Discovery (MIDP)
   Notice of Service of Supplemental Mandatory Initial Discovery Responses (MIDP)
   Rule 26(f) Report re MIDP
   Stipulation re No Discovery Will Be Conducted (MIDP)

A Federal Judicial Center website displays additional information about the Mandatory Initial Discovery Pilot Project in the Northern District of Illinois.

Federal Rules of Practice and Procedure, Federal Rules of Civil Procedure, Fed. R. Civil P. 26 May 18, 2017
Mandatory Initial Discovery Pilot Project Checklist for the Northern District of Illinois

A checklist itemizing the procedural requirements of the Mandatory Initial Discovery Pilot Project. The checklist is designed to be helpful to judges presiding over pilot cases and to attorneys participating in pilot cases as pilot requirements apply to the initial stages of discovery. The pilot project begins in the Northern District of Illinois, Eastern Division, on June 1, 2017.

A Federal Judicial Center website displays additional information about the Mandatory Initial Discovery Pilot Project in the Northern District of Illinois.

Federal Rules of Civil Procedure May 20, 2017
Mandatory Initial Discovery Pilot (MIDP) − Final Report

This study presents findings related to the Mandatory Initial Discovery Pilot (MIDP) project in new civil cases initiated in district courts. The Center conducted the study at the request of the Advisory Committee on Civil Rules.

During the pilot project, the Center posted program resources.

Federal Rules of Practice and Procedure, Federal Rules of Civil Procedure November 1, 2022
Managing Discovery of Electronic Information: A Pocket Guide for Judges, Second Edition [Superseded]

This second-edition pocket guide helps federal judges manage the discovery of electronically stored information (ESI). It encourages judges to actively manage cases that involve ESI through early intervention and sustained supervision and to use the many tools available to themcase-management conferences and orders, limits on discovery, tiered or phased discovery, sampling, cost shifting, and, if necessary, sanctionsto facilitate cooperation among opposing lawyers and to ensure that discovery is fair, reasonable, and proportional to each case. It covers issues unique to the discovery of ESI, including its scope, the allocation of costs, the form of production, the waiver of privilege and work product protection, and the preservation of data and spoliation.

Superseded by Managing Discovery of Electronic Information, Third Edition (2017).

Federal Rules of Civil Procedure, Fed. R. Civil P. 26, Fed. R. Civil P. 45, Federal Rules of Evidence, Fed. R. Evid. 502 May 21, 2012
Managing Discovery of Electronic Information: A Pocket Guide for Judges [Superseded]

This pocket guide helps federal judges manage the discovery of electronically stored information (ESI). It covers issues unique to the discovery of ESI, including its scope, the allocation of costs, the form of production, the waiver of privilege and work product protection, and the preservation of data and spoliation.

Superseded by Managing Discovery of Electronic Information: A Pocket Guide for Judges, Second Edition (2012).

Federal Rules of Civil Procedure, Fed. R. Civil P. 26, Fed. R. Civil P. 45, Federal Rules of Evidence, Fed. R. Evid. 502 January 1, 2007
Managing Discovery of Electronic Information, Third Edition

This third edition of the pocket guide on managing the discovery of electronically stored information (ESI) covers the December 1, 2015, amendments to the Federal Rules of Civil Procedure and reflects the rise of new sources of ESI, particularly social media, and updates judges on how ESI may be searched. It also suggests case-management techniques that judges might use in smaller civil actions in which the costs of ESI discovery could hamper resolution on the merits.

Federal Rules of Practice and Procedure, Federal Rules of Civil Procedure, Fed. R. Civil P. 26, Fed. R. Civil P. 45 September 20, 2017
Managing Class Action Litigation: A Pocket Guide for Judges, Third Edition

This pocket guide is designed to help federal judges manage the increased number of class action cases filed in or removed to federal courts as a result of the Class Action Fairness Act of 2005 (CAFA). It includes a section on determining federal jurisdiction that incorporates case-management practices and judicial interpretations of CAFA. It also includes suggestions for judicial review and administration of class settlements, especially regarding the disclosure of claims rates and actual payments to class members. This third edition includes an expanded treatment of the notice and claims processes. Revisions are concentrated in parts III and IV.

Federal Rules of Civil Procedure, Fed. R. Civil P. 23 January 1, 2010
Managing Class Action Litigation: A Pocket Guide for Judges, Second Edition [Superseded]

This pocket guide is designed to help federal judges manage the increased number of class action cases filed in or removed to federal courts as a result of the Class Action Fairness Act of 2005 (CAFA). This second edition includes a new section on determining federal jurisdiction that incorporates case-management practices and judicial interpretations of CAFA. This edition also includes suggestions for judicial review and administration of class settlements, especially regarding the disclosure of claims rates and actual payments to class members.

Superseded by Managing Class Action Litigation: A Pocket Guide for Judges, Third Edition (2010).

Federal Rules of Civil Procedure, Fed. R. Civil P. 23 January 1, 2009
Managing Class Action Litigation: A Pocket Guide for Judges [superseded]

This guide is designed to help federal judges manage the increased number of class actions expected as a result of the Class Action Fairness Act of 2005. As called for in that legislation, the guide is part of a continuing effort of the federal judiciary to identify "best practices" for managing class actions and ensuring that class action settlements primarily benefit class members.

Superseded by Managing Class Action Litigation: A Pocket Guide for Judges, Second Edition (2009).

Federal Rules of Civil Procedure, Fed. R. Civil P. 23 January 1, 2005

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