Preparation and trial of criminal cases within the Second Circuit / Jay Goldberg.

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Bibliographic Details
Main Author: Goldberg, Jay, J.D
Other title:General practitioner's guide.
Format: Book
Language:English
Published: [United States] : Xlibris Press, [2009]
Subjects:
Table of Contents:
  • PART I : CONCERNS: Initial problems in representing the client
  • Counsel fees
  • Once legal fees are agreed to
  • The planted cellmate
  • Bail
  • Government questioning before Sixth Amendment attaches
  • Disqualification of attorneys
  • Admissibility of statements obtained in violation of the defendant's rights
  • Government use of electronic surveillance
  • The joint defense agreement
  • The need for support personnel and protection of materials generated by such personnel
  • Federal Rules of Criminal Procedure 12 and its notice obligations
  • Competency to stand trial
  • Demands for turnover of exculpatory proof and impeachment materials
  • Demand for bill of particulars and demand for discovery : Federal Rules of Criminal Procedure 7(f) and 16
  • Use of subpoenas duces tecum
  • Affidavits from potential government witnesses
  • Other sources of information
  • Motion practice
  • Proffer agreements
  • The plea : Federal Rule of Criminal Procedure 11
  • Turnover of final taped transcripts
  • PART II : TRIAL CONCERNS: Waiver of jury trial
  • The motion to recuse the judge
  • Demeanor in court
  • Relationship with your client during jury selection and trial
  • Jury questionnaire
  • Jury selection
  • Sequestration and/or anonymous jury
  • Note-taking and the right of jurors to ask questions
  • Confrontation problems in multi-defendant cases, and Federal Rule of Evidence 806
  • Informant testimony and the witness cooperation agreement
  • Federal Rules of Criminal
  • Protecting the record
  • The defense opening statement
  • Federal Rules of Evidence 403 : the balancing test--probative value versus unduly prejudicial proof
  • Skirting the hearsay rule : verbal acts, state of mind exceptions, and the "just for background"
  • Government impeachment of a witness it calls to testify
  • Government's use of expert testimony
  • Husband and wife
  • Cross-examination
  • Opening the door : curative admissibility
  • The danger of the prior consistent statement
  • Pre-sentence reports of government witnesses
  • Findings of fact resulting from an investigation undertaken pursuant to law
  • Prior statements of government witnesses given under oath
  • Effective method of refreshing recollection
  • Negative character or opinion proof
  • The decision as to whether the defendant should testify
  • The right of the defendant to confer with counsel during his cross-examination
  • Motion to strike out-of-court statements by an alleged co-conspirator
  • Motion for judgment of acquittal
  • Court's proposed jury instructions : charge conference
  • Prosecution summation : opening summation and closing summation
  • Setting the order of defense summations
  • The defense summation
  • The deadlocked jury and the Allen charge
  • The verdict
  • Post-trial conviction motions
  • Sentencing.