Education & Training

Cases Where Computers are Evidence Sent to the Lab

Articles | Books & Reports | Cases



Articles

Catherine Palo, The Defense of a Computer Crime Case, 70 American Jurisprudence Trials 435 (updated Apr. 2008).

Jeanne Kempthorne, Search and Seizure of Computers: Commonwealth v. McDermott, 448 Mass. 750 (2007), Boston Bar Journal, Nov./Dec. 2007, at 8.

Samantha Trepel, Digital Searches, General Warrants, and the Case for the Courts, 10 Yale Journal of Law and Technology 120 (Fall 2007).

Orin S. Kerr, Digital Evidence and the New Criminal Procedure, 105 Columbia Law Review 279 (2005).

Orin S. Kerr, Searches and Seizures in a Digital World, 119 Harvard Law Review 531 (Dec. 2005).

Kenneth J. Withers, Search and Seizure of Computers and Data: Annotated Bibliography (June 25, 2004) (Federal Judicial Center http://www.fjc.gov/public/pdf.nsf/lookup/ElecDi16.pdf/$file/ElecDi16.pdf)

Brian Carrier & Eugene H. Spafford, Getting Physical with the Digital Investigation Process, 2 Digital Investigation (Fall 2003).

Michael G. Noblett, Mark M. Pollitt & Lawrence A. Presley, Recovering and Examining Computer Forensic Evidence, 2 Forensic Science Communications (Oct. 2000).


Books & Reports

Anthony Reyes, Richard Brittson, Kevin O'Shea & Jim Steel, Cyber Crime Investigations: Bridging the Gaps Between Security Professionals, Law Enforcement, and Prosecutors (Syngress 2007).

RCFL Program Regional Computer Forensics Laboratory Annual Report for Fiscal Year 2007 (Federal Bureau of Investigation 2007).

Sharon Nelson and Bruce A. Olson & John W. Simek, The Electronic Evidence and Discovery Handbook: Forms, Checklists and Guidelines (American Bar Association 2006).

Technical Working Group for the Examination of Digital Evidence, Forensic Examination of Digital Evidence: A Guide for Law Enforcement (National Institute of Justice Apr. 2004).

Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (Computer Crime and Intellectual Property Section, United States Department of Justice 2002).

Ed Tittel & Debra LittlejohnShinder, Scene of the Cybercrime: Computer Forensics Handbook (Syngress 2002).


Cases

United States v. Rosario, No. 06-20-JMH, 2008 WL 2018283 (E.D. Ky. May 8, 2008).

People v. Strauss, 180 P.3d 1027 (Colo. 2008).

United States v. Strader, No. NMCCA 200600385, 2008 WL 892689 (N-M. Ct. Crim. App. Apr. 3, 2008).

United States v. Sanders, 66 M.J. 529 (A.F. Ct. Crim.App. 2008).

United States v. Graziano, No. 07-CR-0508, 2008 WL 789886 (E.D.N.Y. Mar. 20, 2008).

Savage v. State, Nos. 05-06-00174-CR, 05-06-00175-CR, 2008 WL 726229 (Tex. Crim. App. Mar. 19, 2008).

United States v. Siciliano, No. 07-10146-RWZ, 2008 WL 724032 (D. Mass. Mar. 14, 2008).

State v. Dubois, 746 N.W. 2d 197 (S.D. 2008).

United States v. Wallace, 66 M.J. 5 (C.A.A.F. 2008).

United States v. Comprehensive Drug Testing, Inc., 513 F.3d 1085 (9th Cir. 2008).

United States v. Evanson, No. 2:05-CR-805-TC, 2007 WL 4299191 (D. Utah Dec. 5, 2007).

United States v. Sullivan, No. NMCCA 200602356, 2007 WL 2059800 (N-M. Ct. Crim. App. July 18, 2007).

Commonwealth v. McDermott, 864 N.E. 2d 471 (Mass. 2007).

United States v. Cossio, 64 M.J. 254 (C.A.A.F. 2007).

United States v. Lee, 64 M.J. 213 (C.A.A.F. 2006).

State v. Taylor, No. 2005 CA 44, 2006 WL 3759554 (Ohio Ct. App. Dec. 22, 2006).

United States v. Miller, 450 F. Supp. 2d 1321 (M.D. Fla. 2006).

United States v. Hill, 459 F.3d 966 (9th Cir. 2006).

United States v. Grimmett, 439 F.3d 1263 (10th Cir. 2006).

United States v. Johnson, 439 F.3d 884 (8th Cir. 2006).

United States v. Brooks, 427 F.3d 1246 (10th Cir. 2005).

State v. Bacon, No. CR030216984S, 2005 WL 758065 (Conn. Super. Ct. Feb. 28, 2005).

United States v. Maali, 346 F. Supp. 2d 1226 (M.D. Fla. 2004).

In re Search of 3817 W. West End, First Floor Chicago, Illinois 60621, 321 F. Supp. 2d 953 (N.D. Ill. 2004) at page 16.

United States v. Hudak, No. 02 CR. 853(JFK), 2003 WL 22170606 (S.D.N.Y. Sept. 19, 2003).

United States v. O'Connor, 58 M.J. 450 (C.A.A.F. 2003).

United States v. Triumph Capital Group, Inc., 211 F.R.D. 31 (D. Conn. 2002).

United States v. Greene, 56 M.J. 817 (N-M. Ct. Crim. App. 2002).

State v. White, No. 0102019515, 2002 WL 338293 (Del. Super. Ct. Mar. 01, 2002).

United States v. Walser, 275 F.3d 981 (10th Cir. 2001).

State v. Schroeder, 613 N.W. 2d 911 (Wis. Ct. App. 2000).

United States v. Campos, 221 F.3d 1143 (10th Cir. 2000).

United States v. Upham, 168 F.3d 532 (1st Cir. 1999).