Preparing for Trial in Federal Court

Abbreviated Table of Contents

Chapter 1: Organization and Strategy

Chapter 2: Pleading Practice

Chapter 3: Planning Conferences and Initial Disclosures

Chapter 4: Discovery

Chapter 5: Electronic Discovery

Chapter 6: Experts

Chapter 7: Motions

Chapter 8: Settlement and ADR

Chapter 9: Pretrial Preparation

Chapter 10: Jury Issues

Chapter 11 Final Trial Preparation

Chapter 12 Appeal Issues

 

Expanded Table of Contents

Chapter 1: Organization and Strategy

A. Applicable Rules

B. Audit and Organize the File

C. Collect Authority

D. Develop a Theme and Litigation Plan

E. Choosing a Magistrate or Special Master

 

Chapter 2: Pleading Practice

A. The Complaint

B. The Answer

C. Counterclaims or Cross-Claims

D. Third Parties

E. Joinder

F. Amending Pleadings

G. Declaratory Relief

 

Chapter 3: Planning Conferences and Initial Disclosures

A. Planning Conference with Other Parties

B. Scheduling Conference with Court

C. Initial Disclosures

 

Chapter 4: Discovery

A. The Discovery Plan

B. Informal Discovery

C. Government Records

D. Formal Written Discovery

E. Nonparty Subpoenas for Records and Information

F. Requests for Physical and Mental Examinations

G. Depositions

H. Objecting to Discovery

I. Discovery Motions

J. Supplementing Disclosures and Discovery Responses

 

Chapter 5: Electronic Discovery

A. Basic Principles and Client Relations Issues

B. General Rules

C. Preserving Evidence

D. Steps in the E-Discovery Process

 

Chapter 6: Experts

A. Retaining Experts

B. Working with Experts

C. Identify Experts and Disclose Reports

D. Expert Depositions

E. Advanced Expert Discovery Strategy

F. Prepare Experts to Testify During Trial

G. Motions to Challenge Experts

H. Supplement Expert Discovery

 

Chapter 7: Motions

A. Basic Principles

B. Motions for Restraining Orders and Injunctions

C. Motions to Amend Pleadings

D. Motions to Disqualify Judge

E. Motions to Intervene

F. Motions to Sever

G. Motions to Bifurcate

H. Motions to Consolidate

I. Motions to Transfer Venue

J. Motions to Amend Scheduling Order

K. Motions Related to Discovery

L. Motions to Dismiss

M. Motions for Summary Judgment

N. Motions to Change Trial Date

O. Motions to Stay

P. Motions in Limine

Q. Motions to Challenge Experts

R. Trial and Post-Trial Motions

S. Motions for Reconsideration and Relief from Judgment

T. Motions to Withdraw as Counsel

U. Motions for Sanctions

 

Chapter 8: Settlement and ADR

A. Prepare for Settlement

B. Damages and Remedies

C. Mediation

D. Arbitration

E. Negotiation

 

Chapter 9: Pretrial Preparation

A. Required Pretrial Disclosures

B. Offers of Judgment

C. The Trial Plan

D. Witness Issues

E. Prepare to Use Evidence

F. Final Pretrial Conference

G. Final Pretrial Stipulation and Order

 

Chapter 10: Jury Issues

A. Choosing and Demanding a Jury

B. Jury Consultants and Focus Groups

C. Jury Instructions and Verdict Form

D. Jury Selection

 

Chapter 11 Final Trial Preparation

A. The Trial Notebook

B. The Trial Brief

C. Findings of Fact/Conclusions of Law

D. Opening Statement

E. Direct Examinations

F. Cross-Examinations

G. Expert Examinations

H. Closing Argument

 

Chapter 12 Appeal Issues

A. Seeking Review of Interlocutory Orders

B. Preserving and Making a Record for Appeal

 

Preparing for Trial in Federal Court
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