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December 1, 2017

Federal Rules of Evidence 902(13) and 902(14), which became effective on December 1, 2017, provide for the self-authentication of electronic evidence. Under these rules, electronic evidence can be authenticated by certification instead of by testimony. Rule 902(13) applies to electronic evidence such as computer files, social media posts, and smart device data. Rule 902(14) applies to electronic copies.

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November 15, 2017
Elizabeth C. Wiggins

This guide on the use of distance participation (DP) technology to conduct bankruptcy hear­ings and trials provides an overview of general considerations, ranging from philo­sophical to practical, and then examines separately the use of the teleconferencing and videoconferencing. Each district, and indeed each judge, must decide whether to use DP technology, and if so, how to use it.

March 28, 2017
Timothy T. Lau, Emery G. Lee

This pocket guide summarizes the essential concepts behind a variety of labor-saving techniques, known generally as technology-assisted review (TAR), that help identify documents for production. The guide outlines possible factors for ascertaining whether and how the use of TAR may qualify as a reasonable inquiry under Federal Rule of Civil Procedure 26(g). It also provides an illustrative order for governing the use of TAR in civil litigation.

October 27, 2015
Stephen E. Vance

This guide provides an overview of special conditions of supervised release and probation restricting computer and Internet use in an effort to protect the public from cybercrime, including child pornography offenses.

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February 22, 2013
Molly T. Johnson

At the request of the Advisory Committee on Rules of Bankruptcy Procedure, the Center collected and reviewed local bankruptcy rules regarding signatures of non-registrants of CM/ECF (e.g., debtors) and requirements for retention of documents bearing original handwritten signatures of non-registrants. Staff also reviewed district court rules regarding signatures and retention, reviewed an OMB document on the use of electronic signatures in federal transactions, and solicited the views of interested parties regarding potential rules changes in these areas.

 
January 1, 2006
Judicial Conference of the United States, Committee on the Administration of the Bankruptcy System

In August 2005, the Federal Judicial Center, at the request of and with assistance from the Subcommittee on Automation of the Judicial Conference Committee on the Administration of the Bankruptcy System, held a program at which bankruptcy judges discussed the use of distance participation technology to conduct bankruptcy proceedings. At the request of the Committee, the Center prepared this report to summarize the discussions at that program.

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January 1, 2006
Meghan A. Dunn, Rebecca Norwick

This report describes the ways in which videoconferencing is used in the courts of appeals. Appellate judges with varying degrees of experience with videoconferencing identify advantages and disadvantages of using videoconferencing for oral arguments and other court business, describe the extent to which videoconferencing altered the dynamic between judge and attorney during oral arguments, and report any problems they had encountered in using the technology.

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May 7, 2003
David E. Rauma

Prepared for the Court Administration and Case Management Committee of the Judicial Conference, this study shows there may be more advantages to remote public access to electronic criminal case documents than disadvantages or potential harm and that the majority of federal judges in the study favor access.

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April 1, 2002
Mark A. Sherman

Special Needs Offenders Close-up, April 2002 -- This follow-up to Special Needs Offenders: Introduction to Cyber Crime (September 2000) updates the field on federal legislative and law enforcement news related to cyber crime and cyber terrorism. In addition, experienced probation and pretrial services officers describe cyber crime investigation and supervision initiatives and practices.

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