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!
Click on a column heading to sort in either ascending or descending order.| Title | Author(s) | Entity | Description | Publish Date | Doc Type |
|---|---|---|---|---|---|
| Electronic Mail Recordkeeping | Federal Emergency Management Agency | Federal Emergency Management Agency | Email recordkeeping instructions | 3/15/2000 | |
| Searching and Seizing Computers | Department of Justice | Department of Justice | Searching/Seizing Computers | 7/1/2002 | HTML Offsite |
| Zubulake v. UBS Warburg LLC, et al (I) | Judge Scheindlin | So. District of New York | Cost-Shifting Order re electronic data | 5/13/2003 | |
| Propulsid Order | Judge Fallon | E. District of Louisiana | eRecords Discovery Order | 4/19/2001 | |
| Draft Proposal for a Redesign of Federal Records Management | National Archives and Records Administration | National Archives and Records Administration | Draft NARA proposal for Federal Records Management | 7/4/2002 | |
| Standards for the Creation, Use, Preservation, and Disposition of Electronic Records | National Archives and Records Administration | National Archives and Records Administration | Parks, Forests, And Public Property Electronic Records Management | 7/1/2001 | DOC |
| BLM Electronic Mail Management Policy | State Director, CA | US Bureau of Land Management | California BLM Lotus Notes e-mail management | 1/13/2003 | |
| U.S. Department of Commerce E-mail Policy | US Department of Commerce | US Department of Commerce | DOC E-mail Policy | DOC | |
| Design Criteria Standard For Electronic Records Management Software Applications | John P. Stenbit | US Department of Defense | DOD e-records management standards | 6/19/2002 | DOC |
| Retrieval of Electronic Documents | Inspector General | US Department of Defense | DOD e-records | 11/1/2002 | |
| Records Schedule 20 Electronic Records | US Department of Energy | US Department of Energy | DOE authorization for disposition of specified electronic records | 6/18/2002 | |
| What You Need to Know to Manage Your Electronic Mail Records | Deputy State Director, Support Services | US Bureau of Land Management | New Mexico BLM email management guidance | 7/13/2000 | DOC |
| The Sedona Principles | The Sedona Conference | The Sedona Conference | Best Practices Recommendations & Principles for Addressing Electronic Document Production | 1/1/2004 | PDF Offsite |
| Spoliation of Evidence: Trend To A New Tort State Survey Chart | Sachs, Trembly, Wexler | Podvey Sachs, Meanor Catenacci | Spoliation of electronic evidence state survey chart | 9/1/2001 | HTML Offsite |
| Electronic Discovery and Computer Forensics Case Law (Organized by Topic) | KrollOnTrack | KrollOnTrack | Summaries of electronic discovery and computer forensics case law | 4/22/2003 | PDF Offsite |
| Testa v. Walmart Order | Judge Selya | District Court of New Hampshire | Order regarding responsibility to retain records after Notice | 5/21/1998 | DOC |
| Rowe v. William Morris | Judge Francis | So. District of New York | Order regarding costs associated with electronic record discovery | 1/16/2002 | DOC |
| Department of Defense Directive 50152p | John Hamre | Department of Defense | DOD Directive regarding records management | 3/6/2000 | |
| In the Matter of Deutsche Bank Securities, Inc., et al | Jonathan G. Katz | Securities and Exchange Commission | SEC ruling re electronic mail retention | 12/3/2002 | HTML Offsite |
| SEC Final Rule: Retention of Records Relevant to Audits and Reviews | Margaret H. McFarland | Securities and Exchange Commission | SEC rule on records retention | 1/4/2003 | HTML Offsite |
| SEC Interpretation: Electronic Storage of Broker-Dealer Records | Margaret H. McFarland | Securities and Exchange Commission | SEC interpretation of | 5/7/2003 | HTML Offsite |
| Rule 17a-4 of Securities Exchange Act of 1934 | Securities and Exchange Commission | Securities and Exchange Commission | SEC rule on record-keeping under the Securities Exchange Act of 1934 | HTML Offsite | |
| Zubulake v. UBS Warburg LLC, et al (III) | Judge Scheindlin | So. District of New York | Follow-up ruling; extending court's analysis of cost-shifting | 7/24/2003 | |
| Zubulake v. UBS Warburg LLC, et al (IV) | Judge Scheindlin | So. District of New York | Fourth ruling; cost-shifting and a failure to preserve documents | 10/22/2003 | |
| Metropolitan Opera Ass'n v. Local 100 | Judge Preska | So. District of New York | Failure to produce electronic documents | 1/28/2003 | |
| Residential Funding Corp. v. DeGeorge Fin. Corp. | Judges Jacobs, Cabranes, F.I. Parker | US Court of Appeals, 2nd Circuit | Failure to produce electronic information, including information from backup tapes | 9/26/2002 | |
| In re Bristol-Myers Squibb Securities Litigation | Judge Hughes | New Jersey District Court | Copy costs not assessed since producing party failed to disclose that documents were available in electronic form | 2/4/2002 | |
| Keir v. UnumProvident | Judge Cote | So. District of New York | Failure to preserve archival data | 8/22/2003 | |
| In re Ford Motor Company | Judges Edmondson, Carnes & Carnes | US Court of Appeals, 11th Circuit | Overly broad e-discovery request | 9/22/2003 | |
| New Jersey Local Rule 26.1(d) | NJ Federal District Court | NJ Federal District Court | Requirement that litigators review clients' computer and information management systems | 8/1/2003 | |
| Zubulake v. UBS Warburg LLC, et al (V) | Judge Scheindlin | So. District of New York | Fifth ruling; cost-shifting and a failure to preserve documents | 7/20/2004 | |
| Proposed Model Local Rule on Electronic Discovery | Ninth Circuit Advisory Board | Ninth Circuit Judicial Counsel | Proposed model local rule on e-discovery | 5/26/2004 | |
| Proposed NARA E-Mail Retention Rule | National Archives and Records Administration | National Archives and Records Administration | Proposed Retention Rule for Short-Term E-Mail | 11/3/2004 | |
| Coleman v. Morgan Stanley | Judge Maass | 15th Circuit Court of Palm Beach, FL | Order issued in the case of Coleman vs. Morgan Stanley | 3/1/2005 |
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