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Table of Contents
-
List of Forms by Chapter - Chapter 1 — Federal Criminal Jurisdiction
- Chapter 2 — Grand Jury Procedure
- Chapter 3 — Release and Detention Under the Bail Reform Act of 1984
- Chapter 4 — Initial Appearance and Preliminary Hearing
- Chapter 5 — Plea Bargaining
- Chapter 6 — Warrants and Motions To Suppress
- Chapter 7 — Pretrial Discovery in Federal Criminal Cases
- Chapter 8 — Pretrial Motions
- I. [8.1] Scope of Chapter
-
II. Practice with Respect to All Motions - III. [8.9] Fed.R.Crim.P. 12 Motions
- [8.10] Mandatory Motions
- [8.11] Defects in Instituting the Prosecution
- [8.12] Misconduct Before the Grand Jury
- [8.13] Defects in the Grand and Petit Jury Selection Procedures
- [8.14] Unauthorized Prosecutor
- [8.15] Selective and Vindictive Prosecutions
- [8.16] Pretrial Delay
- [8.17] Other Defenses
- [8.18] Defects in the Indictment or Information
- [8.19] Jurisdiction
- [8.20] Failure To Allege an Offense
- [8.21] Constitutionality of Statute
- [8.22] Multiplicity and Duplicity
- [8.23] Motion To Suppress
- [8.24] Search and Seizure
- [8.25] Statements
- [8.26] Wiretaps
- [8.27] Return of Seized Property: Fed.R.Crim.P. 41(g)
- [8.28] Motion To Sever
- [8.29] Fed.R.Crim.P. 8 — Joinder
- [8.30] Joinder of offenses
- [8.31] Joinder of defendants
- [8.32] Fed.R.Crim.P. 13
- [8.33] Fed.R.Crim.P. 14
- [8.34] Severance Due to Codefendant’s Confession
- Motions for Discovery
- [8.35] Bill of Particulars
- [8.36] Inspection of Grand Jury Minutes (Fed.R.Crim.P. 6(e)(3)(E)(i))
- [8.37] Fed.R.Crim.P. 17 Subpoenas
- Other Motions
- [8.38] Recusal
- [8.39] Relevant Statutory Provisions
- [8.40] Procedure for Invoking 28 U.S.C. §§144 and 455
- [8.41] Standard of Proof
- [8.42] Extrajudicial Source Doctrine
- [8.43] Procedural Distinctions: Motions for Disqualification Based on Actual vs. Perceived Bias or Prejudice
- [8.44] Timing
- [8.45] Certification requirement
- [8.46] Appeal
- [8.47] Motion To Transfer (Fed.R.Crim.P. 21)
- [8.48] Fed.R.Crim.P. 21(a)
- [8.49] Fed.R.Crim.P. 21(b)
- [8.50] Motion To Strike (Fed.R.Crim.P. 7(d))
- [8.51] Fed.R.Evid. 404(b)
- [8.52] Similarity and Timing
- [8.53] Sufficiency of the Evidence
- [8.54] Fed.R.Evid. 403 Balancing Test
- [8.55] Undue Delay
- [8.56] Pre-Indictment
- [8.57] Post-Arrest Delay in Presenting Charges
- Speedy Trial Act
- [8.58] In General
- Specific Provisions of the Speedy Trial Act
- [8.59] Judicial officer must set case for trial (18 U.S.C. §3161(a))
- Time Limits
- [8.60] Filing of indictment or information (18 U.S.C. §3161(b))
- [8.61] Commencement of trial (18 U.S.C. §3161(c))
- [8.62] Trial after dismissal of complaint (18 U.S.C. §3161(d)(1))
- [8.63] Trial after order granting new trial (18 U.S.C. §3161(e))
- [8.64] Additional conditions for time limit between arrest and indictment (18 U.S.C. §3161(f))
- [8.65] Additional conditions for time limits between arraignment and trial (18 U.S.C. §3161(g))
- [8.66] Delays that toll the statute (18 U.S.C. §3161(h))
- [8.67] Mental or physical examination of defendant (18 U.S.C. §3161(h)(1)(A))
- [8.68] Defendant on trial for other charges (18 U.S.C. §3161(h)(1)(B))
- [8.69] Interlocutory appeal (18 U.S.C. §3161(h)(1)(C))
- [8.70] Pretrial motions (18 U.S.C. §3161(h)(1)(D))
- [8.71] Transfer (18 U.S.C. §3161(h)(1)(E))
- [8.72] Transportation (18 U.S.C. §3161(h)(1)(F))
- [8.73] Plea agreement (18 U.S.C. §3161(h)(1)(G))
- [8.74] Proceeding under advisement (18 U.S.C. §3161(h)(1)(H))
- [8.75] Good conduct (18 U.S.C. §3161(h)(2))
- [8.76] Absence or unavailability of defendant or witness (18 U.S.C. §§3161(h)(3)(A), 3161(h)(3)(B))
- [8.77] Mental incompetence or physical inability (18 U.S.C. §3161(h)(4))
- [8.78] Reindictment (18 U.S.C. §3161(h)(5))
- [8.79] Joinder with codefendant (18 U.S.C. §3161(h)(6))
- [8.80] Ends of justice continuance (18 U.S.C. §3161(h)(7)(A))
- [8.81] Court congestion or government unprepared (18 U.S.C. §3161(h)(7)(C))
- [8.82] Evidence in foreign country (18 U.S.C. §3161(h)(8))
- [8.83] Withdrawal of plea (18 U.S.C. §3161(i))
- [8.84] Defendant serving term of imprisonment (18 U.S.C. §3161(j))
- [8.85] Burden of proof
- [8.86] Waiver
- Sanctions for Speedy Trial Act violations
- [8.87] Dismissal (18 U.S.C. §§3162(a)(1), 3162(a)(2))
- [8.88] Other sanctions (18 U.S.C. §3162(b))
- [8.89] Defendant causes delay
- [8.90] Competency
- [8.91] Evaluation of the Defendant
- [8.92] Evidentiary Hearing
- Brady, Giglio, and Jencks Act Motions
- [8.93] Brady v. Maryland
- [8.94] Suppression
- [8.95] Favorable to the defense
- [8.96] Materiality
- [8.97] Burden of proof
- [8.98] Giglio v. United States
- [8.99] Jencks Act
- [8.100] Double Jeopardy
- [8.101] Burden of Proof
- [8.102] Retrials and Mistrials
- IV. [8.103] Fed.R.Crim.P. 12.1 — Notice of an Alibi Defense
- V. [8.104] Fed.R.Crim.P. 12.2 — Notice of an Insanity Defense
- VI. [8.105] Fed.R.Crim.P. 12.3 — Notice of a Public Authority Defense
- Chapter 9 — Jury Selection and Instructions
- Chapter 10 — Selected Issues Under the Federal Rules of Evidence
- Chapter 11 — An Introductory Tour Through the Federal Sentencing Guidelines and Sentencing Procedures
- Chapter 12 — Posttrial Motions in Federal Criminal Cases
- Chapter 13 — Federal Habeas Corpus and Posttrial
- Chapter 14 — Appeals
Authors
- Timothy A. Bass
- Carol A. Brook
- Jonathan R. Buck
- Daniel J. Collins
- J. Gregory Deis
- James P. Fieweger
- Michael D. Frisch
- Gabriel A. Fuentes
- Jonathan W. Garlough
- Laura R. Hammargren
- Rebecca Hanson
- Rodger A. Heaton
- David H. Iskowich
- Candace R. Jackson
- Jason F. Krigel
- Joel R. Levin
- Rosalie Lindsay Guimarães
- Terence F. MacCarthy
- Edward F. Malone
- Katherine Markowski
- Richard H. McLeese
- Michael B. Nash
- Gordon B. Nash, Jr.
- Lisa M. Noller
- Benjamin P. O'Glasser
- Anthony J. O'Neill
- Ryan A. Patricka
- Charles Redfern
- Shorge K. Sato
- Meredith A. Shippee
- Stephen M. Soltanzadeh
- Daniel M. Tardiff
- William H. Theis
- Elaine Vullmahn
- Benno Weisberg
- Daniel W. Werly
- Benjamin M. Whipple
Federal Criminal Practice (ARCHIVED 2011 EDITION & 2014 SUPPLEMENT)
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