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Legal Secretary and Federal Litigation
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From May 2002 Update

Chapter 1 - Overview of the Federal Court System
§100    Summary of the Federal Court System
§101    United States District Courts
§102    United States Courts of Appeals
§103    United States Supreme Court
§104    Federal Judges
§110    Electronic Access to the Courts
§111    Pacer - Public Access to Court Electronic Records
§112    CIS - Court Information System
§113    ABBS - Appellate Bulletin Board System
§114    AVIS - Appellate Voice Information System
§115    ACES - Appeals Court Electronic Service
§116    Electronic Filing
§117    Video and Telephonic Conferencing
§120    Schedule of Fees

Chapter 2 - Federal Litigation Procedure
§200     Introduction
§201     Computing Time and Court Holidays
§210     Summons, Complaint and Civil Cover Sheet
§211     Summons
§211.1     Sample: Summons
§212     Complaint
§212.1     Caption
§212.2     Statement of Jurisdiction
§212.3     Statement of Facts
§212.4     Prayer for Relief
§212.5     Signatures and Verification
§212.6     Sample: Complaint
§212.7     Verification
§213     Amendment of Complaint
§214     Civil Cover Sheet
§220     Service of Summons and Complaint
§221     Waiver of Service of Summons
§221.1     Sample: Notice of Lawsuit and Request for Waiver of Service of Summons
§221.2     Sample: Waiver of Service of Summons
§222     Service by Mail
§223     Service by U.S. Marshal
§224     Service by Private Person
§225     Service on U.S. Government or State Government
§226     Service Outside State
§227     Service on Military Personnel
§228     Service Outside United States
§228.1     Letter of Request
§228.2     Sample: Letter of Request
§230    Answer to Complaint
§231     Caption
§232     Denials
§233     Admissions
§234     Affirmative Defenses
§235     Prayer For Relief
§236     Signatures and Verification
§237     Sample: Answer
§238     Certificate of Service
§238.1     Sample: Certificate of Service
§240     Cross-Claims, Counterclaims, Third Party Complaints And Responses Thereto
§241     Cross-Claims and Counterclaims
§241.1     Sample: Counterclaim
§242     Third Party Complaints
§242.1     Sample: Summons on Third Party Complaint
§242.2     Sample: Third Party Complaint
§243     Response to Cross-Claims, Counterclaims and Third Party Complaints
§250     Motions
§251     Service of Motions
§252     Affidavits in Opposition
§253     Court Orders
§254     Sample: Notice of Motion
§255     Sample: Motion to Bring in Third Party Defendant
§256     Sample: Order
§257     Motion Timetable
§260     Discovery
§261     Initial Disclosure
§261.1     Sample: Report of Disclosure Meeting
§262     Interrogatories
§262.1     Who May Be Served
§262.2     Answering Interrogatories
§262.3     Objecting to Interrogatories
§263     Request for Production of Documents or Things
§263.1     Filing and Service Requirements
§263.2     Responding to a Request for Production of Documents
§263.3     Objecting to a Request for Production
§263.4     Sample: Request for Production of Documents
§264     Depositions
§264.1     Notice Requirements
§264.2     Deposition Subpoenas
§264.3     Depositions Upon Written Questions
§264.4     Sample: Notice of Deposition
§265     Requests for Admissions
§265.1     Responding to Requests for Admissions
§265.2     Objecting to Requests for Admissions
§266     Physical and Mental Examinations
§267     Subpoenas
§267.1     Nonparty Production of Documents or Things
§267.2     Service of Subpoenas
§267.3     Responding and Objecting to a Subpoena
§267.4     Sample: Response and Objections to Subpoena
§270     Removals
§280     Checklists
§281     Summons and Complaint
§282     Answer
§283     Cross-Claims, Counterclaims, Third Party Complaints
§284     Motions
§285     Discovery
§285.1     Interrogatories
§285.2     Depositions
§290     Federal Litigation Timetable

Chapter 3 - District Court Directory and Filing Requirements
§300    Introduction
§301    Alabama
§301.1    Alabama, Northern
§301.2    Alabama, Middle
§301.3    Alabama, Southern
§302    Alaska
§303    Arizona
§304    Arkansas
§304.1    Arkansas, Eastern
§304.2    Arkansas, Western
§305    California
§305.1    California, Northern
§305.2    California, Eastern
§305.3    California, Central
§305.4    California, Southern
§306    Colorado
§307    Connecticut
§308    Delaware
§309    District of Columbia
§310    Florida
§310.1    Florida, Northern
§310.2    Florida, Middle
§310.3    Florida, Southern
§311    Georgia
§311.1    Georgia, Northern
§311.2    Georgia, Middle
§311.3    Georgia, Southern
§312    Guam
§313    Hawaii
§314    Idaho
§315    Illinois
§315.1    Illinois, Northern
§315.2    Illinois, Central
§315.3    Illinois, Southern
§316    Indiana
§316.1    Indiana, Northern
§316.2    Indiana, Southern
§317    Iowa
§317.1     Iowa, Northern
§317.2    Iowa, Southern
§318    Kansas
§319    Kentucky
§319.1    Kentucky, Eastern
§319.2    Kentucky, Western
§320    Louisiana
§320.1    Louisiana, Eastern
§320.2    Louisiana, Middle
§320.3    Louisiana, Western
§321    Maine
§322    Maryland
§323    Massachusetts
§324    Michigan
§324.1    Michigan, Eastern
§324.2    Michigan, Western
§325    Minnesota
§326    Mississippi
§326.1    Mississippi, Northern
§326.2    Mississippi, Southern
§327    Missouri
§327.1    Missouri, Eastern
§327.2    Missouri, Western
§328    Montana
§329    Nebraska
§330    Nevada
§331    New Hampshire
§332    New Jersey
§333    New Mexico
§334    New York
§334.1    New York, Northern
§334.2    New York, Southern
§334.3    New York, Eastern
§334.4    New York, Western
§335    North Carolina
§335.1    North Carolina, Eastern
§335.2    North Carolina, Middle
§335.3    North Carolina, Western
§336    North Dakota
§337    Ohio
§337.1    Ohio, Northern
§337.2    Ohio, Southern
§338    Oklahoma
§338.1    Oklahoma, Northern
§338.2    Oklahoma, Eastern
§338.3    Oklahoma, Western
§339    Oregon
§340    Pennsylvania
§340.1    Pennsylvania, Eastern
§340.2    Pennsylvania, Middle
§340.3    Pennsylvania, Western
§341    Puerto Rico
§342    Rhode Island
§343    South Carolina
§344    South Dakota
§345    Tennessee
§345.1    Tennessee, Eastern
§345.2    Tennessee, Middle
§345.3    Tennessee, Western
§346    Texas
§346.1    Texas, Northern
§346.2    Texas, Southern
§346.3    Texas, Eastern
§346.4    Texas, Western
§347    Utah
§348    Vermont
§349    Virgin Islands
§350    Virginia
§350.1    Virginia, Eastern
§350.2    Virginia, Western
§351    Washington
§351.1    Washington, Eastern
§351.2    Washington, Western
§352    West Virginia
§352.1    West Virginia, Northern
§352.2    West Virginia, Southern
§353    Wisconsin
§353.1    Wisconsin, Eastern
§353.2    Wisconsin, Western
§354    Wyoming

Chapter 4 - Appellate Court Procedures
§400    Commencing an Appeal
§401    Sample Notice of Appeal
§402    Serving the Notice of Appeal
§403    Appeals from an Interlocutory Order
§404    Representation Statement
§410    Record on Appeal
§411    Transcript of Proceedings
§420    Appellate Briefs
§421    Appellant’s Briefs
§421.1    When to File
§421.2    Number of Copies
§422    Appellee’s Brief
§422.1    When to File
§422.2    Number of Copies
§423    Reply Brief
§424    Amicus Curiae Brief
§424.1    Content and Form
§424.2    Length of Brief
§424.3    When to File
§425    Preparation of Briefs
§425.1    Length of Briefs
§425.2    Certificate of Compliance
§425.3    Corporate Disclosure Statement
§425.4    Preparation of Brief Cover
§425.5    Sample Brief Cover
§425.6    Preparation of Table of Contents
§425.7    Sample: Table of Contents
§425.8    Table of Citations and Authorities
§425.9    Sample: Table of Citations and Authorities
§425.10    Jurisdictional Statement
§425.11    When to File
§425.12    Number of Copies
§430    Appendix
§431    Organization
§432    Preparation
§433    When to File
§434    Number of Copies
§435    Exhibits
§440    Appeal Timetable

Chapter 5 - Appellate Court Directory and Filing Requirements
§500    First Circuit
§501    Second Circuit
§502    Third Circuit
§503    Fourth Circuit
§504    Fifth Circuit
§505    Sixth Circuit
§506    Seventh Circuit
§507    Eighth Circuit
§508    Ninth Circuit
§509    Tenth Circuit
§510    Eleventh Circuit
§511    Federal Circuit
§512    District of Columbia Circuit

Chapter 6 - Supreme Court Directory and Procedures
§600    U.S. Supreme Court Directory
§601    Electronic Access to Court Records
§610    Request for Review by Petition for Writ of Certiorari
§611    Filing a Petition for Writ of Certiorari
§611.1    Appendix
§611.2    Certificate of Service
§611.3    Number of Copies to be Filed
§611.4    When to File Petition
§612    Proceedings In Forma Pauperis
§612.1    Sample Affidavit in Support of Motion for Leave to File In Forma Pauperis
§613    Notification of Docketing
§614    Conditional Cross-Petitions
§615    Transmittal of the Record
§616    Respondents’ Opposition Briefs
§617    Reply and Supplemental Briefs
§618    Ruling on the Petition
§620    Procedures in Original Actions
§621    Commencing an Action
§622    Opposing a Motion to File Original Action
§623    Disposition of the Case
§630    Review by Direct Appeal
§631    Dismissal of Appeal
§632    Jurisdictional Statement and Appendix
§633    Conditional Cross-Appeal
§634    Responding to the Appellant’s Jurisdictional Statement
§635    Appellant’s Reply to Appellee’s Motion to Dismiss or Affirm
§636    Supplemental Briefs
§637    Disposition
§640    Review of Certified Question
§641    Commencing the Case
§642    Petitioner’s Brief on the Merits
§643    Respondent’s Brief on the Merits
§644    Petitioner’s Reply Brief on the Merits
§645    Supplemental Brief on the Merits
§646    Joint Appendix
§646.1    Preparing the Joint Appendix
§646.2    Exhibits (Rule 26)
§646.3    Filing the Joint Appendix
§646.4    Statement of Cost (Rule 26)
§650    Petition for Extraordinary Writ
§651    Preparing and Filing Petition
§652    Opposing the Petition
§653    Disposition
§660    Motions
§661    Motion for Oral Argument
§662    Motion to Extend Time
§670    Preparation of Supreme Court Documents
§671    Preparing Documents Pursuant to Rule 33.1
§672    Preparing Documents Pursuant to Rule 33.2
§673    Amicus Curiae Briefs
§674    Brief Cover
§674.1    Sample Supreme Court Brief Cover
§675    Table of Document Requirements
§680    Supreme Court Fees
§690    Supreme Court Timetable

Chapter 7 - Special Courts Directory and Procedures
§700     U.S. Court of Federal Claims
§701     Court Directory
§702     Jurisdiction
§703     Filing Requirements
§704     Timetable
§705     Fees
§710     U.S. Court of International Trade
§711     Court Directory
§712     Jurisdiction
§713     Filing Requirements
§714     Fees
§720     Judicial Panel on Multidistrict Litigation
§721     Court Directory
§722     Jurisdiction
§723     Filing Requirements
§724     Timetable
§730     U.S. Tax Court
§731     Court Directory
§732     Jurisdiction
§733     Filing Requirements
§734     Fees
§740     Regional Rail Reorganization Court
§750     U.S. Court of Appeals for the Armed Forces
§751     Court Directory
§752     Jurisdiction
§753     Procedures
§753.1    Petition for Grant of Review
§753.2    Certificate for Review
§753.3    Certificate for Review in Extraordinary Cases
§753.4    Mandatory Review Cases
§753.5    Petition for Extraordinary Relief
§753.6    Writ Appeal Petition
§753.7    Petition for New Trial
§754     Sample Forms
§754.1    Petition for Grant of Review
§754.2    Certificate for Review
§754.3    Mandatory Review Case Form
§755     Filing Requirements
§756     Fees
§760     Court of Appeals for Veterans Claims
§761     Court Directory
§762     Jurisdiction
§763    Procedures
§764    Filing Requirements
§765     Sample Notice of Appeal
§766     Timetable
§767     Fees
§770    Alien Terrorist Removal Court
§771    Court Directory
§772    Jurisdiction

Chapter 8 - Directory of Federal Agencies


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