Welcome to our Articles section. Here you will find pertinent articles, documents, and other information relating to eRecords. Our hope is that you will use this area as both a resource and a repository for articles that you have written or articles that others have written that you find interesting. Please submit articles for inclusion in this section to webmistress@cohenmohr.com. If you have any questions, do let us know. Thanks!

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Title Author(s) Entity Description Publish Date Doc Type
Electronic Mail RecordkeepingFederal Emergency Management AgencyFederal Emergency Management AgencyEmail recordkeeping instructions3/15/2000PDF
Searching and Seizing ComputersDepartment of JusticeDepartment of JusticeSearching/Seizing Computers7/1/2002HTML Offsite
Zubulake v. UBS Warburg LLC, et al (I)Judge ScheindlinSo. District of New YorkCost-Shifting Order re electronic data5/13/2003PDF
Propulsid OrderJudge FallonE. District of LouisianaeRecords Discovery Order4/19/2001PDF
Draft Proposal for a Redesign of Federal Records ManagementNational Archives and Records AdministrationNational Archives and Records AdministrationDraft NARA proposal for Federal Records Management7/4/2002PDF
Standards for the Creation, Use, Preservation, and Disposition of Electronic RecordsNational Archives and Records AdministrationNational Archives and Records AdministrationParks, Forests, And Public Property Electronic Records Management7/1/2001DOC
BLM Electronic Mail Management PolicyState Director, CAUS Bureau of Land ManagementCalifornia BLM Lotus Notes e-mail management1/13/2003PDF
U.S. Department of Commerce E-mail PolicyUS Department of CommerceUS Department of CommerceDOC E-mail PolicyDOC
Design Criteria Standard For Electronic Records Management Software ApplicationsJohn P. StenbitUS Department of DefenseDOD e-records management standards6/19/2002DOC
Retrieval of Electronic DocumentsInspector GeneralUS Department of DefenseDOD e-records11/1/2002PDF
Records Schedule 20 Electronic RecordsUS Department of EnergyUS Department of EnergyDOE authorization for disposition of specified electronic records6/18/2002PDF
What You Need to Know to Manage Your Electronic Mail RecordsDeputy State Director, Support ServicesUS Bureau of Land ManagementNew Mexico BLM email management guidance7/13/2000DOC
The Sedona PrinciplesThe Sedona ConferenceThe Sedona ConferenceBest Practices Recommendations & Principles for Addressing Electronic Document Production1/1/2004PDF Offsite
Spoliation of Evidence: Trend To A New Tort State Survey ChartSachs, Trembly, WexlerPodvey Sachs, Meanor CatenacciSpoliation of electronic evidence state survey chart9/1/2001HTML Offsite
Electronic Discovery and Computer Forensics Case Law (Organized by Topic)KrollOnTrackKrollOnTrackSummaries of electronic discovery and computer forensics case law4/22/2003PDF Offsite
Testa v. Walmart OrderJudge SelyaDistrict Court of New HampshireOrder regarding responsibility to retain records after Notice5/21/1998DOC
Rowe v. William MorrisJudge FrancisSo. District of New YorkOrder regarding costs associated with electronic record discovery1/16/2002DOC
Department of Defense Directive 50152pJohn HamreDepartment of DefenseDOD Directive regarding records management3/6/2000PDF
In the Matter of Deutsche Bank Securities, Inc., et alJonathan G. KatzSecurities and Exchange CommissionSEC ruling re electronic mail retention12/3/2002HTML Offsite
SEC Final Rule: Retention of Records Relevant to Audits and ReviewsMargaret H. McFarlandSecurities and Exchange CommissionSEC rule on records retention1/4/2003HTML Offsite
SEC Interpretation: Electronic Storage of Broker-Dealer RecordsMargaret H. McFarlandSecurities and Exchange CommissionSEC interpretation of5/7/2003HTML Offsite
Rule 17a-4 of Securities Exchange Act of 1934Securities and Exchange CommissionSecurities and Exchange CommissionSEC rule on record-keeping under the Securities Exchange Act of 1934HTML Offsite
Zubulake v. UBS Warburg LLC, et al (III)Judge ScheindlinSo. District of New YorkFollow-up ruling; extending court's analysis of cost-shifting7/24/2003PDF
Zubulake v. UBS Warburg LLC, et al (IV)Judge ScheindlinSo. District of New YorkFourth ruling; cost-shifting and a failure to preserve documents10/22/2003PDF
Metropolitan Opera Ass'n v. Local 100Judge PreskaSo. District of New YorkFailure to produce electronic documents1/28/2003PDF
Residential Funding Corp. v. DeGeorge Fin. Corp.Judges Jacobs, Cabranes, F.I. ParkerUS Court of Appeals, 2nd CircuitFailure to produce electronic information, including information from backup tapes9/26/2002PDF
In re Bristol-Myers Squibb Securities LitigationJudge HughesNew Jersey District CourtCopy costs not assessed since producing party failed to disclose that documents were available in electronic form2/4/2002PDF
Keir v. UnumProvidentJudge CoteSo. District of New YorkFailure to preserve archival data8/22/2003PDF
In re Ford Motor CompanyJudges Edmondson, Carnes & CarnesUS Court of Appeals, 11th CircuitOverly broad e-discovery request9/22/2003PDF
New Jersey Local Rule 26.1(d)NJ Federal District CourtNJ Federal District CourtRequirement that litigators review clients' computer and information management systems8/1/2003PDF
Zubulake v. UBS Warburg LLC, et al (V)Judge ScheindlinSo. District of New YorkFifth ruling; cost-shifting and a failure to preserve documents7/20/2004PDF
Proposed Model Local Rule on Electronic DiscoveryNinth Circuit Advisory BoardNinth Circuit Judicial CounselProposed model local rule on e-discovery5/26/2004PDF
Proposed NARA E-Mail Retention RuleNational Archives and Records AdministrationNational Archives and Records AdministrationProposed Retention Rule for Short-Term E-Mail 11/3/2004PDF
Coleman v. Morgan StanleyJudge Maass15th Circuit Court of Palm Beach, FLOrder issued in the case of Coleman vs. Morgan Stanley3/1/2005pdf

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