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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 61 - 70 of 235
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Case Management and Court Management in United States District Courts

An oft-cited analysis of the differences between court management procedures resulting in fast versus slow processing and those resulting in high versus low rates of disposition. This volume reports the overall results of the District Court Studies Project, a long-range effort by the Federal Judicial Center to assist the work of the United States district courts. The goal of the project is to help the courts achieve and reconcile the purpose stated in Rule 1 of the Federal Rules of Civil Procedure: "to secure the just, speedy, and inexpensive determination of every action." Specifically, the project has been designed to determine what procedures are associated with the highest possible speed and productivity, consistent with he highest standards of justice. Alternative procedures are examined and recommended.

Fed. R. Civil P. 1 January 1, 1977
Case Management Procedures in the Federal Courts of Appeals [Superseded]

This report details the varying appellate practices and procedures of the U.S. courts of appeals within the generally uniform appellate scheme imposed by the Federal Rules of Appellate Procedure. Part I of the report highlights key variations from court to court; Part II describes in detail the case management procedures of each court.

Superseded by Case Management Procedures in the Federal Courts of Appeals, Second Edition (2011).

Federal Rules of Appellate Procedure January 1, 2000
Chapter 11 Venue Choice by Large Public Companies: A Report to the Judicial Conference Committee on the Administration of the Bankruptcy System

A report that responds to a request by the Judicial Conference Committee on the Administration of the Bankruptcy System for empirical information and analysis on whether the bankruptcy case venue statutes and procedural rule should be amended. The report presents the results of a 1996 survey of federal bankruptcy judges about Chapter 11 venue and judges' views of a proposal to amend 28 U.S.C. Section 1408 to prohibit corporate debtors from filing for relief in a district based solely on the debtor's state of incorporation or based solely on an earlier filing by a subsidiary in the district. The report also presents analyses of administrative and demographic characteristics of large public companies that emerged from Chapter 11 during 1994 and 1995.

Federal Rules of Practice and Procedure, Federal Rules of Bankruptcy Procedure January 1, 1997
Chapter 9 Online Repository: Appointment of Experts, Consultants, and Fee Examiners

This page includes documents related to the court’s appointment of an expert under Federal Rule of Evidence 706(a), of a non-testifying consultant, and of a fee examiner.

Appointment of Experts, Consultants, and Fee Examiners is one of several Chapter 9 Online Repository categories.

Fed. R. Evid. 706 October 23, 2017
Chapter 9 Online Repository: Rule 2004 Examinations and Discovery

This page includes documents related to the use of discovery and the Rule 2004 examination and production process. A Chapter 9 debtor is obligated to provide only limited financial and operational information with its petition. Because of a Chapter 9 debtor’s limited disclosure obligations, creditors may request additional information through discovery or Rule 2004 examination process.

Rule 2004 Examinations and Discovery is one of several Chapter 9 Online Repository categories.

Federal Rules of Bankruptcy Procedure, Fed. R. Bankr. P. 2004 October 24, 2017
Chapter 9 Online Repository: Rule 9019 Applicability to Settlement Agreements

This page includes a motion, objections thereto, related briefs, and an order/opinion regarding the applicability of Bankruptcy Rule 9019 to settlements in the Chapter 9 case. Rule 9019 provides, “[o]n motion by the trustee and after notice and a hearing, the court may approve a compromise or settlement.” This court determined that a Chapter 9 debtor does not need to seek approval of settlements reached during the Chapter 9 case.

Rule 9019 Applicability to Settlement Agreements is one of several Chapter 9 Online Repository categories.

Federal Rules of Bankruptcy Procedure, Fed. R. Bankr. P. 9019 October 24, 2017
Chapter 9 Online Repository: State Law, Local Rules, and Court Procedures

This page includes local rules and court procedures related to Chapter 9 bankruptcy, as well as information about related state law, including law regarding eligibility to file Chapter 9 bankruptcy.

State Law, Local Rules, and Court Procedures is one of several Chapter 9 Online Repository categories.

Federal Rules of Bankruptcy Procedure October 23, 2017
Chapter 9 Online Resource Repository

This repository of materials was developed as a companion to the manual, Navigating Chapter 9 of the Bankruptcy Code, to provide courts with examples of case documents and other resource materials related to issues likely to arise in Chapter 9 cases. Documents are included from cases filed by variety of debtors: cities, townships, and counties; medical-related entities, such as county hospitals and authorities; and political subdivisions, such as sanitary and improvement districts, water districts, and off-track betting authorities.

The materials have been placed into the following categories. Some documents relating to multiple categories have been placed in the most relevant categories and cross-references are made between the categories. Some significant documents have been put into more than one category.

We welcome suggestions about other materials that may be helpful to courts for inclusion in the Chapter 9 repository. Please send your ideas and materials to Beth Wiggins at ch9bankr_repository@fjc.gov.

Federal Rules of Practice and Procedure, Federal Rules of Bankruptcy Procedure, Fed. R. Bankr. P. 2004, Fed. R. Bankr. P. 9019 November 7, 2017
Citations to Unpublished Opinions in the Federal Courts of Appeals

The Appellate Rules Advisory Committee has written a new Rule 32.1 which permits attorneys and courts in federal appeals in all circuits to cite unpublished opinions. At its June 2004 meeting, the Standing Committee on Rules of Practice and Procedure asked the Appellate Rules Advisory Committee to ask the Federal Judicial Center to conduct empirical research that would yield results helpful to the Standing Committee's consideration of the proposed rule. The Center's research effort consisted of three components: (1) a survey of judges, (2) a survey of attorneys, and (3) a survey of case files. This report was presented to and considered by the Standing Committee during its June 15-16, 2005 meeting, at which it approved the Advisory Committee's proposed rule for consideration by the Judicial Conference at its September 2005 meeting.

This report was subsequently published as Citing Unpublished Opinions in Federal Appeals (2005).

Federal Rules of Appellate Procedure, Fed. R. App. P. 32.1 June 1, 2005
Citations to Unpublished Opinions in the Federal Courts of Appeals: Preliminary Report

The Appellate Rules Advisory Committee has proposed a new Rule 32.1, which would permit attorneys and courts in federal appeals in all circuits to cite unpublished opinions. At its June 2004 meeting, the Standing Committee on Rules of Practice and Procedure asked the Appellate Rules Advisory Committee to ask the Federal Judicial Center to conduct empirical research that would yield results helpful to the Standing Committee's consideration of the proposed rule.

The Center's research effort consists of three components: (1) a survey of judges, (2) a survey of attorneys, and (3) a survey of case files. This preliminary report, which includes analyses of all responses in the survey of judges, almost all of the responses in the survey of attorneys, and a majority of cases in the survey of case files (9 out of 13 circuits), was presented to the Appellate Rules Advisory Committee on April 18, 2005. The authors expect to have all data analyzed and a complete report for the Standing Committee on Rules meeting on June 15-16, 2005.

Federal Rules of Practice and Procedure, Federal Rules of Appellate Procedure, Fed. R. App. P. 32.1 April 14, 2005

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