Discovery & Disclosure

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Manual for Complex Litigation, Fourth Edition

March 23, 2004

This work describes approaches that trial judges have found to be useful in managing complex cases.

Survey of Bankruptcy Judges Regarding Use of Rule 7026 Mandatory Disclosure in Adversary Proceedings

Robert J. Niemic, Shannon R. Wheatman

March 22, 2004

Rule 26 of the Federal Rules of Civil Procedure requires each party to disclose to the other, at specified time intervals, a variety of information about their case.

40.29 Deposition Guidelines

January 1, 2004

40.25 Preservation of Documents, Data, and Tangible Thing

January 1, 2004

40.261 Order to Meet and Confer to Establish Joint Document Depository

January 1, 2004

40.262 Order to Establish Separate Document Depositories

January 1, 2004

Mohammed and al-Hawsawi Deposition Opinion

Leonie M. Brinkema

August 29, 2003

Opinion, United States v. Moussaoui, No. 1:01-cr-455 (E.D. Va. Aug. 29, 2003), D.E. 1033.

Bin al-Shibh Substitution Denial

Leonie M. Brinkema

May 15, 2003

Opinion, United States v. Moussaoui, No. 1:01-cr-455 (E.D. Va. May 15, 2003), D.E. 925.

Bin al-Shibh Deposition Opinion

Leonie M. Brinkema

March 10, 2003

Opinion, United States v. Moussaoui, No. 1:01-cr-455 (E.D. Va. Mar. 10, 2003), D.E. 785.

Bin al-Shibh Deposition Order

Leonie M. Brinkema

January 31, 2003

Order, United States v. Moussaoui, No. 1:01-cr-455 (E.D. Va. Jan. 31, 2003), D.E. 731.

Federal Judicial Center

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Discovery & Disclosure

Manual for Complex Litigation, Fourth Edition

Survey of Bankruptcy Judges Regarding Use of Rule 7026 Mandatory Disclosure in Adversary Proceedings

40.29 Deposition Guidelines

40.25 Preservation of Documents, Data, and Tangible Thing

40.261 Order to Meet and Confer to Establish Joint Document Depository

40.262 Order to Establish Separate Document Depositories

Mohammed and al-Hawsawi Deposition Opinion

Bin al-Shibh Substitution Denial

Bin al-Shibh Deposition Opinion

Bin al-Shibh Deposition Order

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