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Computer Forensics Articles

The Northern District Court Of California Provides Useful ESI Guidelines That Should Be Duplicated

January 4th, 2013

January 2013 Electronic data comprises a large portion of discovery and provides efficiencies in searching and manipulating the data for further analysis. Establishing a protocol [...]

Google Drive (And Similar) Services Are Not Suitable For Client Materials

June 6th, 2012

May 2012 Google’s recent announcement that they were beginning their own Cloud Storage service called Google Drive triggered a storm of warnings from privacy advocates [...]

California District Court Creates Broader Cost-Shifting Standard

October 7th, 2011

October 2011 Couch v. Wan, 2011 WL 2971118 (E.D. Cal. July 20, 2011) raises the possibility that cost-shifting will be applied much more widely.  In [...]

Computer Forensics Deserve A Place In Your Human Resource Toolkit

April 18th, 2011

June 2008   Computers contain evidence useful in many human resource circumstances. Allegations of discrimination, sexual harassment, and unfair discharge are serious threats that are [...]

How To Properly Prepare A Computer For Sale Or Donation

March 13th, 2011

March 2011 New Jersey just released an audit report that showed that almost 80 percent of the used computers it was ready to auction off [...]

Court Orders Potential Jail Time as an Unusual Sanction for ESI Discovery Abuse

September 17th, 2010

September 2010 In Victor Stanley, Inc. v. Creative Pipe, Inc., et al. (D.MD, Sept. 9, 2010), Chief United States Magistrate Judge Paul Grimm extensively analyzes [...]

Common Sense Standard For When Litigation Holds Begin Provides An Earlier Requirement Than Is Often Used

September 13th, 2010

September 2010  When should a litigation hold be initiated? Plenty of prior cases provide an impractical answer; namely, a litigation hold is triggered when litigation [...]

Employers Should Address Changing Law On Employee Privacy

April 13th, 2010

April 2010 In re: Stengart v. Loving Care Agency, Inc., No. A-16-09 (N.J. Mar. 30, 2010), the New Jersey Supreme Court ruled in one of [...]

ESI Spoliation Case Will Be Widely Followed

February 13th, 2010

February 2010 In another case destined to be widely quoted, U.S District Judge Shira Scheindlin of Zubulake fame issued a ruling electronic discovery spoliation which [...]

Text Message Usage Is Exploding, But Usually Provides Useful Evidence Only In Criminal Cases

January 13th, 2010

January 2010   Text messages are growing exponentially, so a thorough litigator or investigator naturally should evaluate whether evidence on mobile devices could impact his [...]

California’s New Electronic Discovery Law Contains Important Difference From Federal Law

August 13th, 2009

August 2009   On June 29, 2009, Governor Schwarzenegger signed into law “The Electronic Discovery Act” (California Assembly Bill AB 5). The law took immediate [...]

Employers Should Disable Internet Explorer 8 Private Browsing

April 13th, 2009

April 2009  On March 19, 2009, Microsoft made available for downloading version 8 of Internet Explorer (IE). IE has slightly over 2/3 of the browser [...]

Cell Phones And Handheld Devices Provide Discovery Opportunities

July 13th, 2008

July 2008 The cost and complexity of forensics on handheld devices has caused this field to lag behind computer forensics. However, the valuable information contained [...]

Study Addresses Electronic Storage Best Practices

May 13th, 2008

May 2008 The prestigious Advanced Practices Council (a unit within the Society of Information Management) recently released a report entitled “Information Lifecycle Management Concepts, Practices [...]

Special Masters And Court-Appointed Experts Save Electronic Discovery Costs

May 13th, 2008

May 2008 In litigation between competitors, protective orders alone are an insufficient means of solving confidentiality issues. This is particularly true when large databases and [...]

Substantially Reduce Electronic Discovery Costs

April 13th, 2008

April 2008  Why Electronic Discovery is Expensive Actually, discovery using electronic tools is not expensive at all. The high cost of electronic discovery is instead [...]

Using Computer Hash Totals In Electronic Discovery

October 16th, 2007

October 2007  The hash value is a “digital fingerprint” of a larger document from which it was produced. A hash function takes a long variable-length [...]

How To Get The Discovery You Need From Your Opponent

October 15th, 2007

October 2007 An extraordinary amount of time is incurred in discovery asking for records that may not even exist, or asking for records that do [...]

Electronic Storage Best Practices

October 15th, 2007

October 2007   The majority of commentators regarding electronic discovery bemoan the high cost of dealing with all the electronic records. This usually misses the [...]

Lawyers In Hot Water For Not Monitoring Electronic Discovery

October 13th, 2007

October 2007  Qualcomm, Inc. v. Broadcom Corporation, No. 05-CV-1958-B(BLM), 2007 WL 2296441 (S.D. Cal. August 6, 2007) is likely to have long-lasting impact on the [...]

Controversial Case Sets New Limits For Electronic Discovery

July 13th, 2007

July 2007     Specifically, the Court ordered that the contents of random access memory (RAM) be permanently recorded, preserved, and produced. The case is [...]

Unified Message Systems Will Expand Voice Recording Discovery

May 13th, 2007

May 2007   Previously, voice mail has rarely been of interest because litigants concluded that the likelihood of getting useful information was not worth the [...]

Assertion That Electronic Data Is “Not Reasonably Accessible” Must Be Supported

May 13th, 2007

May 2007  Under Federal Rules of Civil Procedure (FRCP) 26(b) (2) (B), a party need not produce electronically stored data (ESI) that is not reasonably [...]

Computer Forensics Study: Selling More Than You Bargained For

February 16th, 2007

February 2007   As published in the Journal of Forensic Accounting, and other publications.  While the message about the need to destroy electronic data contained [...]

How To Select The Right Form Of Electronic Discovery

February 16th, 2007

February 2007  The form in which you receive electronically stored information can make or break a case. The new FRCP rules provide for document production [...]

Care And Expertise Are Needed When Evaluating Electronic Evidence

January 18th, 2007

January 2007   Computer forensics can be used to determine whether an employee violated company policies. In making these determinations, one must be careful to [...]

How to Redact Electronic Files

August 16th, 2006

August 2006   Redaction (hiding information) of documents is needed to (i) protect legal privileges, (ii) protect information that is outside a discovery request, and [...]

Electronic File Review Is Becoming Standard

February 16th, 2006

February 2006  Clients, courts, and opponents are becoming more savvy about the efficiencies that occur when electronic discovery is performed properly.  A recent Delaware Chancery [...]

Employee Personal Storage Devices Create Workplace Challenges

December 16th, 2005

December 2005  Employees have a variety of inexpensive digital storage devices available to them that, when used at work, pose significant data security issues.  An [...]

Metadata Primer For Lawyers

November 16th, 2005

November 2005 Increasingly, lawyers are asked to review and produce metadata (also known as “embedded data”) in response to legal discovery requests.  Courts throughout the [...]

Best Practices In Electronic Discovery

October 16th, 2005

October 2005   Fulbright & Jaworski’s recent annual study of in-house trends named electronic discovery as the number 1 litigation-related burden for companies with revenues [...]

After A $1.45 Billion Adverse Inference Ruling, Morgan Stanley Wished It Complained Less And Worked More

May 16th, 2005

May 2005  Electronic discovery needs to be taken more seriously by many litigants.  A recent big-dollar case provides a striking example from a (presumably) sophisticated [...]

California Case Clarifies Cost Shifting In Electronic Discovery Disputes

January 16th, 2005

January 2005 Plaintiff’s may seek less discovery based on a recent ruling in Toshiba America Electronic Components vs. Superior Court (2004, 21 Cal Rptr. 3d [...]

E-Mail Electronic Discovery Sanctions Continue, With New Lawyer Standards Possibly Created

August 16th, 2004

August 2004 Recently, federal Courts imposed a number of spoliation sanctions involving e-mail electronic discovery.  Specifically: Zubulake vs. UBS Warburg (SD NY: July 20, 2004) [...]

Opportunities To Challenge Computerized Evidence

March 16th, 2000

February 2007 Increased use of computerized data in disputes also increases the number of times that incorrect conclusions are reached because the data has not [...]