Preliminary investigation

• Author: William M. Audet/Kimberly A. Fanady/David Ling Y. Kuang
• Pages: 57-86

PRELIMINARY

INVESTIGATION

2-1

CHAPTER 2:

PRELIMINARY

INVESTIGATION

TASKS

Task 7 Interview Client

Task 8 Review Client’s Documents

Task 9 Interview Nonparties

Task 10 Pursue Public Sources of Information

Task 11 Conduct Formal Pre-Complaint Discovery

Task 11A Seek Ex Parte Order for Seizure of Evidence

FORMS

Form 3 Freedom of Information Act Request

Form 4 Petition for Pre-Complaint Discovery

Form 4A Application for Ex Parte Order of Seizure

Form 4B Memorandum in Support of Application for Ex Parte Order of Seizure

Form 4C Declaration in Support of Application for Ex Parte Order of Seizure

Form 4D Proposed Order of Seizure

PRELIMINARY

INVESTIGATION

(This page intentionally left blank.)