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Table of Contents
-
Chapter 1 — Introduction - I. [1.1] Introduction
-
II. E-Discovery - [1.2] What is E-Discovery?
- Federal Rules Pertaining to E-Discovery
- [1.3] Federal Rules of Civil Procedure
- [1.4] Federal Rules of Evidence
- [1.5] The Electronic Discovery Reference Model
- [1.6] The Sedona Conference®
- Seventh Circuit Electronic Discovery Pilot Program
- [1.7] Overview
- [1.8] Committee
- [1.9] Survey
- [1.10] American Bar Association Civil Discovery Standards
- III. Computer Forensics
- Chapter 2 — Discoverability
- I. [2.1] OVERVIEW
- II. DISCOVERABILITY OF ELECTRONICALLY STORED INFORMATION IN ILLINOIS
- [2.2] Rules and Guiding Principles
- [2.3] Illinois Supreme Court Rules 201 and 214
- [2.4] Local Rules
- [2.5] Principles and Programs
- [2.6] Scope
- [2.7] Custodians
- [2.8] Possession, Custody, and Control
- [2.9] Local Computers
- [2.10] Network Locations
- [2.11] E-mail and Messaging Servers
- [2.12] Structured Database Information
- [2.13] Company-Issued and Personal Devices
- [2.14] Computers
- [2.15] Smartphones and Tablet Devices
- [2.16] Digital Cameras, Media Players, and Gaming Consoles
- [2.17] Removable USB and Flash Media Devices
- [2.18] Instant Messaging
- [2.19] Cloud Storage Locations
- [2.20] Social Media Websites
- [2.21] Metadata
- [2.22] Employee Privacy
- [2.23] Burden, Cost, and Proportionality
- III. [2.24] ILLINOIS CASELAW
- IV. [2.25] FEDERAL CASELAW
- Chapter 3 — Retention and Disposition
- I. [3.1] Overview
- II. Practice Pointers
- [3.4] Duty To Preserve
- [3.5] Communicating with the Opposing Party
- [3.6] Computer Storage and Data Preservation
- [3.7] Copying, Harvesting, and Imaging
- [3.8] Developing a Document Retention Policy
- [3.9] Ten Tips for Effective Electronic Data Management
- [3.10] Spoliation
- [3.11] Malicious and Intentional Spoliation
- [3.12] Unintentional Spoliation Issues
- III. [3.13] Illinois Caselaw
- IV. [3.14] National Caselaw
- Chapter 4 — Preservation
- Chapter 5 — Data Acquisition
- Chapter 6 — Production of Data
- I. [6.1] Introduction
- II. The Law Governing Electronic Productions
- Scope of Rules, Requests, and Court Orders
- [6.2] Electronic Production Required by Rule
- [6.3] Format of Electronic Production
- [6.4] Inspections
- [6.5] Database Queries
- [6.6] Phased Discovery
- [6.7] The Production of Not Reasonably Accessible Data: Burden and Proportionality Concerns
- [6.8] Cost Shifting and Cost Sharing
- [6.9] Backup Tapes
- [6.10] Deleted Data
- [6.11] Metadata
- [6.12] Possession and Control
- [6.13] Nonparty Production Requirements
- [6.14] Continuing Duty To Supplement
- [6.15] Review and Production Options
- [6.16] Paper Review and Production
- [6.17] Electronic Review and Production
- [6.18] Native File Review
- [6.19] TIFF Image Review
- [6.20] Use of a Litigation Support Database for Review
- [6.21] Use of an Online Repository for Review
- [6.22] Native File Production vs. TIFF Image Production
- [6.23] Managing Paper and E-Discovery Projects Through Use of a Unified Vendor
- [6.24] Streamlining Administration
- [6.25] Getting the Complete Picture
- [6.26] Weighing the Alternatives
- [6.27] Understanding E-Mail: The Parent-Child Relationship
- Chapter 7 — Costs
- Chapter 8 — Sanctions
- Chapter 9 — Work Product and Privilege Claims
- Chapter 10 — Authenticity and Admissibility of ESI
- I. [10.1] Introduction and Overview
- II. Pertinent Illinois Rules
- III. [10.11] Caselaw Regarding Authenticity and Admissibility of Electronically Stored Information
- Computer Printouts
- [10.12] Proper Foundation Generally
- [10.13] National Caselaw
- [10.14] Illinois Caselaw
- Websites, Blogs, and Internet Archives
- [10.15] Websites Generally
- [10.16] Wikis and Blogs
- [10.17] Internet Archives
- E-Mails
- [10.18] E-Mails Generally
- [10.19] Illinois Caselaw
- Text and Instant Messages
- [10.20] Texts and Instant Messages Generally
- [10.21] Illinois Caselaw
- [10.22] Voice Mails and Digital Recordings
- [10.23] Cell Phone Global Positioning System Data
- [10.24] GPS Tracking
- [10.25] Tower Records
- [10.26] GPS Displays
- Cloud Computing, Chat Rooms, Social Media, and Other Third-Party Hosted Data
- [10.27] Cloud and Third-Party Hosted Data
- [10.28] Chat Rooms
- [10.29] Social Media
- [10.30] Video
- [10.31] Future Forms of ESI
- [10.32] Metadata and System-Created ESI
- [10.33] Use of Technology To Establish Authenticity
- [10.34] Forensic Mirror Images of Hard Drives
- Computer Forensics Experts’ Analyses
- [10.35] National Caselaw
- [10.36] Illinois Caselaw
- IV. [10.37] Admissibility of Electronic Evidence
- Chapter 11 — Ethics and E-Discovery
- Chapter 12 — Assistance by Experts
- I. [12.1] Overview
- II. [12.2] Client Resources
- III. Discovery Consultants and Providers
- [12.6] Discovery Consultants
- [12.7] Reactive Assistance
- [12.8] Proactive Assistance
- [12.9] Discovery Providers
- [12.10] Data Acquisition
- [12.11] Processing for Review: Filtering/Culling
- [12.12] Document Review and Analysis
- [12.13] Review and Analysis Tools
- [12.14] Litigation support software
- [12.15] Hosted solutions — online review
- [12.16] Types of Review
- [12.17] Linear review
- [12.18] Conceptual and contextual analysis
- [12.19] Predictive coding and intelligent categorization
- [12.20] Production
- IV. [12.21] Computer Forensics Experts
- V. Court’s Expectations as to Experts in Connection with E-Discovery
- VI. Court-Appointed Experts
Authors
- Alexandra G. Buck
Alexandra G. Buck
No bio available.
- Scott A. Carlson
Scott A. Carlson
No bio available.
- Timothy G. Carroll
Timothy G. Carroll
Timothy G. Carroll is a Partner at Harrison Held Carroll & Wall, LLP, in Chicago, where he focuses his practice on estate planning, probate, and trust administration. He is a member of the Chicago Bar Association, a member of the Chicago Estate Planning Council, and a Fellow of the American College of Trust and Estate Counsel. Mr. Carroll received his B.S. from Loyola University and his J.D. from the University of Illinois College of Law, where he was a member of the law review and the Order of the Coif.
- Claire N. Covington
Claire N. Covington
No bio available.
- Irene Savanis Fiorentinos
Irene Savanis Fiorentinos
No bio available.
- Jennifer W. Freeman
Jennifer W. Freeman
No bio available.
- Colleen M. Kenney
Colleen M. Kenney
No bio available.
- Benjamin Kirk
Benjamin Kirk
No bio available.
- Thomas A. Lidbury
Thomas A. Lidbury
No bio available.
- Jason Priebe
Jason Priebe
No bio available.
- Karen Caraher Quirk
Karen Caraher Quirk
No bio available.
- David B. Sudzus
David B. Sudzus
No bio available.
- Dara Chevlin Tarkowski
Dara Chevlin Tarkowski
No bio available.
- Thomas M. Thompson
Thomas M. Thompson
No bio available.
- Martin T. Tully
Martin T. Tully
No bio available.
E-Discovery (ARCHIVED 2012 EDITION)
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