S.D.N.Y.

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Motions for Sanctions Based Upon Spoliation of Evidence in Civil Cases: Report to the Judicial Conference Advisory Committee on Civil Rules

Emery G. Lee

June 6, 2011

In 2010, the Judicial Conference Advisory Committee on Civil Rules requested a study of motions for sanctions based on an allegation that the nonmoving party had destroyed evidence, especially electronically stored information (ESI).

National Security Prosecutions: Protective Orders [Superseded]

June 1, 2011

Assembled here are protective orders used by federal judges in criminal prosecutions in national security cases. Among the most important goals of the protective orders here is the protection of classified information.

National Security Prosecutions: Jury Questionnaires and Preliminary Remarks to Prospective Jurors

March 1, 2011

Assembled here are jury questionnaires used by federal judges in criminal prosecutions in national security cases. Also included are prepared preliminary remarks for prospective jurors in some cases.

Opinion Revoking Supervised Release

John F. Keenan

October 27, 2010

Opinion, United States v. Haouari, No. 1:00-cr-15 (S.D.N.Y. Oct. 27, 2010), D.E. 130.

Preliminary Remarks to Venire

Lewis A. Kaplan

September 23, 2010

Preliminary Remarks to Venire, United States v. Ghailani, No. 1:98-cr-1023-9 (S.D.N.Y. Sept. 23, 2010).

Jury Questionnaire

Lewis A. Kaplan

September 22, 2010

Jury Questionnaire, United States v. Ghailani, No. 1:98-cr-1023-9 (S.D.N.Y. Sept. 22, 2010).

Strip Search Order

Lewis A. Kaplan

July 1, 2010

Order, United States v. Ghailani, No. 1:98-cr-1023-9 (S.D.N.Y. July 1, 2010), D.E. 971.

Opinion Denying al-'Owhali Post-Trial Relief

Kevin Thomas Duffy

February 16, 2010

Opinion, United States v. El Hage, No. 1:98-cr-1023 (S.D.N.Y. Feb. 16, 2010), D.E. 883.

Form 5: Individual Practices of Judge Miriam Goldman Cedarbaum

January 1, 2010

CIPA Electronic Filing Order

Lewis A. Kaplan

October 27, 2009

Order, United States v. Ghailani, No. 1:98-cr-1023-9 (S.D.N.Y. Oct. 27, 2009).

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S.D.N.Y.

Motions for Sanctions Based Upon Spoliation of Evidence in Civil Cases: Report to the Judicial Conference Advisory Committee on Civil Rules

National Security Prosecutions: Protective Orders [Superseded]

National Security Prosecutions: Jury Questionnaires and Preliminary Remarks to Prospective Jurors

Opinion Revoking Supervised Release

Preliminary Remarks to Venire

Jury Questionnaire

Strip Search Order

Opinion Denying al-'Owhali Post-Trial Relief

Form 5: Individual Practices of Judge Miriam Goldman Cedarbaum

CIPA Electronic Filing Order

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