eDiscovery for the Rest of Us Bibliography

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Following is all the source materials from the book with included hyperlinks. If you don't have your copy yet, get it here.
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Ambrogi, Robert. “Summary and Analysis: Microsoft Office 365 eDiscovery Challenge Survey.” LawSites, 25 Jan. 2019.
www.lawnext.com/2019/01/summary-analysis-microsoft-office-365-ediscovery-challenge-survey.html.

Ambrogi, Robert. “Tech Competence.” LawSites, 2021.
https://www.lawnext.com/tech-competence.

Apple, Inc. v. Samsung Elecs. Co. Ltd., No. C 11-1846 LHK (PSG) (N.D. Cal. July 25, 2012). https://casetext.com/case/apple-inc-v-samsung-elecs-co-152

Austin, Doug. “Some Judges May Have Trouble Distinguishing Between AI and Gen AI: Artificial Intelligence Trends.” eDiscovery Today by Doug Austin, August 11, 2023.
https://ediscoverytoday.com/2023/08/11/some-judges-may-have-trouble-distinguishing-between-ai-and-gen-ai-artificial-intelligence-trends/.

Baker, William B. “Resolution 112.” American Bar Association, August 12, 2019.
https://www.americanbar.org/content/dam/aba/directories/policy/annual-2019/112-annual-2019.pdf

Ball, Craig. “E-Discovery for Everybody: The EDna Challenge.” yumpu.com, December 31, 2012.
https://www.yumpu.com/en/document/view/6998622/e-discovery-for-everybody-the-edna-challenge-craig-ball.

Ball, Craig. “The Annotated ESI Protocol.” Ball in your Court, 10 Jan. 2023.
https://craigball.net/2023/01/09/the-annotated-esi-protocol/

Ball, Craig. “The Case for Native, I Swear.” Ball in your Court, October 3, 2020.
https://craigball.net/2020/10/03/the-case-for-native-i-swear/

“Best Practices for Courts and Parties Regarding Electronic Discovery in State Courts.” National Center for State Courts.
http://www.ncsc.org/__data/assets/pdf_file/0018/25722/ncsc-cji-appendices-e.pdf

“Billing for eDiscovery Guide.” Nextpoint, 2 Sept. 2021.
http://www.nextpoint.com/ediscovery-guides/pass-through-ediscovery-costs/

Castle, Amii N. “A Comprehensive Overview: 2015 Amendments to the Federal Rules of Civil Procedure.” KU ScholarWorks, December 2015.
https://kuscholarworks.ku.edu/bitstream/handle/1808/25513/5-Castle%2Bchart_Final.pdf?sequence=1

CloudNine. “To Be or Not To Be? Not to Be, If Your Search Contains Noise Words: eDiscovery Best Practices.” CloudNine, October 6, 2016.
https://cloudnine.com/ediscoverydaily/electronic-discovery/not-not-search-contains-noise-words-ediscovery-best-practices/

ComplexDiscovery Staff. “Ediscovery Business Confidence Trends: Bullish on Growth, Bearish on Risks (Fall 2023 Survey Results).” ComplexDiscovery, October 2, 2023.
https://complexdiscovery.com/ediscovery-business-confidence-trends-bullish-on-growth-bearish-on-risks-fall-2023-survey-results/

Cunningham, Andrew. “Report: Microsoft Is ‘Experimenting’ with Working AI into Bedrock Windows Apps.” Ars Technica, August 23, 2023.
https://arstechnica.com/gadgets/2023/08/windows-utilities-like-paint-and-snipping-tool-could-get-an-ai-infusion-soon/

Department of Justice (DOJ), Administrative Office of the U.S. Courts (AO), and Joint Working Group on Electronic Technology in the Criminal Justice System (JETWG). “Recommendations for Electronically Stored Information (ESI) Discovery Production in Federal Criminal Cases.” Defender Services Office Training Division, February 2012.
https://www.fd.org/sites/default/files/Litigation%20Support/final-esi-protocol.pdf

EDRM Processing Guidelines Task Force. “Guidelines for E-Discovery Processing.” EDRM, January 27, 2022.
https://edrm.net/wiki-category/guidelines-for-e-discovery-processing/

EDRM. “Analysis Guide.” EDRM, 6 Sept. 2017.
https://edrm.net/resources/frameworks-and-standards/edrm-model/analysis/

EDRM. “Current EDRM Model.” EDRM, March 31, 2023.
https://edrm.net/edrm-model/current/

EDRM. “EDRM Glossary, Version 1.002.” EDRM, April 22, 2016.
https://edrm.net/wp-content/uploads/2017/03/20160422-EDRM-Glossary-2.pdf

EDRM. “EDRM Identification Standards.” EDRM, 11 Feb. 2017.
https://edrm.net/resources/frameworks-and-standards/edrm-model/edrm-stages-standards/edrm-identification-standards/

“Federal Court and Government Agency E-Discovery Rules and Guidelines.” Crowell.
https://www.crowell.com/en/services/practices/e-discovery-and-information-management/federal-court-and-government-agency-e-discovery-rules-and-guidelines

Fujitsu Ltd. v. Federal Exp. Corp., 247 F.3d 423 (2d Cir. 2001). https://casetext.com/case/fujitsu-ltd-v-federal-exp-corp

G2. “Best Legal Hold Software.” G2, 2024.
https://www.g2.com/categories/legal-hold

Geraghty, Peter, and Susan J. Michmerhuizen. “Duty to Supervise Nonlawyers: Ignorance is Not Bliss.” Your ABA Enews, 2013.

Grossman, Maura R., and Gordon V. Cormack. “The eDiscovery Medicine Show.” The Ohio State Technology Law Journal, January 2022.
https://moritzlaw.osu.edu/sites/default/files/2022-01/THE%20EDISCOVERY%20MEDICINE%20SHOW.pdf

Hemmel, Ryan. “AI Is Coming To Microsoft 365: What You Need to Know.” ProSearch, October 18, 2023.
https://www.prosearch.com/ai-is-coming-to-microsoft-365-what-you-need-to-know/

Howarth, Josh. “Worldwide Daily Social Media Usage.” Exploding Topics, November 28, 2023.
https://explodingtopics.com/blog/social-media-usage

In re Google Play Store Antitrust Litig., 21-md-02981-JD (N.D. Cal. Mar. 28, 2023). https://casetext.com/case/in-re-google-play-store-antitrust-litig-3

John B. v. Goetz, 531 F.3d 448 (6th Cir. 2008). https://casetext.com/case/john-b-v-goetz-2

K&L Gates. “Current Listing of States That Have Enacted E-Discovery Rules.” Electronic Discovery Law, 2022.
https://www.ediscoverylaw.com/state-district-court-rules/

Lenon, Joshua. “A List of All the Ethics Opinions on Cloud Computing for Lawyers.” Clio, 1 Dec. 2023.
http://www.clio.com/blog/cloud-computing-lawyers-ethics-opinions/

Mack, Mary, and Jeffrey Wolff. “[Webinar] Generative AI in Legal: Investigating the Rise of Intelligent Counsel.” JD Supra, July 19, 2023.
https://www.jdsupra.com/legalnews/webinar-generative-ai-in-legal-8209663/

Mancia v. Mayflower Textile Services Co., 253 F.R.D. 354, 358 (D. Md. 2008). https://casetext.com/case/mancia-v-mayflower-textile-servs-co-2

Moore, Carlos. “Resolution 700.” American Bar Association, February 14, 2022.
https://www.americanbar.org/content/dam/aba/directories/policy/midyear-2022/700-midyear-2022.pdf

Morgan Hill Concerned Parents Ass’n v. Cal. Dep’t of Educ., No. 2:11-cv-03471 (E.D. Cal. Feb. 1, 2017). https://casetext.com/case/morgan-hill-concerned-parents-assn-v-cal-dept-of-educ-6

O’Connor, Tom. “Biggest eDiscovery Challenges Facing Plaintiff’s Attorneys, Part Two.” CloudNine, 15 May 2019.
https://cloudnine.com/ediscoverydaily/electronic-discovery/biggest-ediscovery-challenges-facing-plaintiffs-attorneys-part-two/

O’Connor, Tom. “Biggest eDiscovery Challenges Facing Plaintiff’s Attorneys, Part Three.” CloudNine, 15 May 2019.
https://cloudnine.com/ediscoverydaily/electronic-discovery/biggest-ediscovery-challenges-facing-plaintiffs-attorneys-part-three/

O’Connor, Tom. “Do We Really Need AI for eDiscovery in Small Cases?” New Orleans Bar Association
http://www.neworleansbar.org/?pg=news&blAction=showEntry&blogEntry=95834#:~:text=DO%20WE%20REALLY%20NEED%20AI%20FOR%20EDISCOVERY%20IN%20SMALL%20CASES%3F,-Posted%20on%3A%20Aug&text=The%20short%20answer%20is%2C%20no,any%20question%20is%20%E2%80%9Cdepends%E2%80%9D

O’Connor, Tom, and Bruce A. Olson. Electronic Discovery for Small Cases: Managing Digital Evidence and ESI. American Bar Association, 2013. https://www.amazon.com/Electronic-Discovery-Small-Cases-Managing/dp/1614383502

O’Connor, Tom. “Has Legal Artificial Intelligence (AI) Become a Fight Club?” Digital WarRoom, December 2, 2019.
https://www.digitalwarroom.com/blog/is-ai-the-fight-club-of-legal-technology-and-ediscovery

Palazzolo, Joe. “Why Hire a Lawyer? Computers Are Cheaper.” The Wall Street Journal, June 18, 2012.
https://www.wsj.com/articles/SB10001424052702303379204577472633591769336

Petrosyan, Ani. “Internet Usage in the United States.” Statista, December 18, 2023.
https://www.statista.com/topics/2237/internet-usage-in-the-united-states/#topicOverview

Pizzato, Annie. “Common Import Warnings and Solutions.” Nextpoint, January 18, 2023.
https://www.nextpoint.com/. “Incomplete PST file import/extraction.”

“Preserving Electronically Stored Information (ESI) In Litigation.” Internal Revenue Manuals, 25.3.1.7. Internal Revenue Service, August 8, 2022.
http://www.irs.gov/irm/part25/irm_25-003-001

Qualcomm Inc. v. Broadcom Corp., 548 F.3d 1004 (Fed. Cir. 2008). https://casetext.com/analysis/qualcomm-inc-v-broadcom-corp-3

Quartararo, Michael. Project Management in Electronic Discovery: An Introduction to CorePrinciples of Legal Project Management and Leadership In eDiscovery. 2016. https://www.amazon.com/Project-Management-Electronic-Discovery-Introduction/dp/0997073705

Rast, Claudia, and Maureen Kelly. “Resolution 604.” American Bar Association, February 6, 2023.
https://www.americanbar.org/content/dam/aba/directories/policy/midyear-2023/604-midyear-2023.pdf

Rio Tinto PLC v. Vale S.A., 306 F.R.D. 125 (S.D.N.Y. 2015). https://casetext.com/case/plc-v-vale-sa

Ritchie, Amy, and John Newman. “BC Production Guide.” Federal Trade Commission, 14 Apr.2023.
http://www.ftc.gov/advice-guidance/competition-guidance/bc-production-guide

“Rule 1. Scope and Purpose | Federal Rules of Civil Procedure.” Legal Information Institute, Cornell Law School, 1 Dec. 2015.
http://www.law.cornell.edu/rules/frcp/rule_1

“Rule 1.1 Competence – Comment | Model Rules of Professional Conduct.” American Bar Association, 2012.
http://www.americanbar.org/groups/professional_responsibility/publications/model_rules_of_professional_conduct/rule_1_1_competence/comment_on_rule_1_1/

“Rule 5.3: Responsibilities Regarding Nonlawyer Assistance | Model Rules of Professional Conduct.” American Bar Association.
https://www.americanbar.org/groups/professional_responsibility/publications/model_rules_of_professional_conduct/rule_5_3_responsibilities_regarding_nonlawyer_assistant/

“Rule 26. Duty to Disclose; General Provisions Governing Discovery | Federal Rules of Civil Procedure.” Legal Information Institute, Cornell Law School, 1 Dec. 2015.
https://www.law.cornell.edu/rules/frcp/rule_26

“Rule 34. Producing Documents, Electronically Stored Information, and Tangible Things, or Entering onto Land, for Inspection and Other Purposes | Federal Rules of Civil Procedure.” Legal Information Institute, Cornell Law School, 1 Dec. 2015.
https://www.law.cornell.edu/rules/frcp/rule_34

Rule 37. Failure to Make Disclosures or to Cooperate in Discovery; Sanctions | Federal Rules of Civil Procedure.” Legal Information Institute, Cornell Law School, 1 Dec. 2015.
http://www.law.cornell.edu/rules/frcp/rule_37

“Rule 502. Attorney-Client Privilege and Work Product; Limitations on Waiver | Federal Rules of Evidence.” Legal Information Institute, Cornell Law School, 1 Dec. 2011.
http://www.law.cornell.edu/rules/fre/rule_502

“Rule 502(d) Orders for Non-Waiver of Privilege: eDiscovery Best Practices.” CloudNine, 26 Sept. 2017.
https://cloudnine.com/ediscoverydaily/electronic-discovery/rule-502d-orders-non-waiver-privilege-ediscovery-best-practices/

Securities and Exchange Commission v. Collins & Aikman Corp., 256 F.R.D. 403 (S.D.N.Y. 2009). https://casetext.com/case/securities-exchange-comm-v-collins-aikman

The Sedona Conference, Commentary on Legal Holds, Second Edition: The Trigger & The Process, 20 Sedona Conf. J. 341 (2019). https://thesedonaconference.org/publication/Commentary_on_Legal_Holds

The Sedona Conference, Cooperation Proclamation, 10 Sedona Conf. J. 331 (2009 Supp.). https://thesedonaconference.org/sites/default/files/publications/Cooperation%20Proclamation_0.pdf

The Sedona Principles, Third Edition: Best Practices, Recommendations & Principles for Addressing Electronic Document Production, 19 Sedona Conf. J. 1 (2018). https://thesedonaconference.org/sites/default/files/publications/The%20Sedona%20Principles%20Third%20Edition.19TSCJ1.pdf

Silvestri v. General Motors Corp., 210 F.3d 240 (4th Cir. 2000). https://casetext.com/case/silvestri-v-general-motors-corp

Smith v. Howard Johnson Co., 615 N.E.2d 1037 (1993). https://casetext.com/case/smith-v-howard-johnson-co-inc

WeRide Corp. v. Huang, et al., Case No. 5:18-cv-07233-EJD, 2020 WL 1967209 (N.D. Cal. Apr. 16, 2020). https://casetext.com/case/weride-corp-v-kun-huang-2

Williams v. Sprint/United Mgmt. Co., 230 F.R.D. 640 (D. Kan. 2005). https://casetext.com/case/williams-v-sprintunited-management-company-12

Zubulake v. UBS Warburg LLC, 220 F.R.D. 212 (S.D.N.Y. 2003). https://casetext.com/case/zubulake-v-ubs-warburg-llc-5

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