Preliminary investigation

AuthorWilliam M. Audet/Kimberly A. Fanady/David Ling Y. Kuang
Pages57-86
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
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