The Defense of a Computer Crime Case: Difference between revisions

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(New page: ==Introduction== ==Scope, Purpose, Procedure== * In general * Purpose of computer crime laws * Applicability of common-law sanctions * Procedure; generally * Venue * [...)
 
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==Introduction==
==Introduction==
==Scope, Purpose, Procedure==
===Scope, Purpose, Procedure===
* [[In general]]
* [[In general]]
* [[Purpose of computer crime laws]]
* [[Purpose of computer crime laws]]
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* [[Venue]]
* [[Venue]]
* [[Jurisdiction]]
* [[Jurisdiction]]
==Definitions and Elements==
===Definitions and Elements===
* [[In general; intangible nature of assets]]
* [[In general; intangible nature of assets]]
* [[Alteration]]
* [[Alteration]]
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* [[Intent—Authorization]]
* [[Intent—Authorization]]
* [[Recklessness]]
* [[Recklessness]]
==Federal Laws==
===Federal Laws===
* [[In general]]
* [[In general]]
* [[Activities involving access devices and equipment]]
* [[Activities involving access devices and equipment]]
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* [[Computer Fraud and Abuse Act]]
* [[Computer Fraud and Abuse Act]]
* [[Miscellaneous federal laws]]
* [[Miscellaneous federal laws]]
==State Laws==
===State Laws===
* [[In general]]
* [[In general]]
* [[Illegal gains]]
* [[Illegal gains]]
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* [[Spam]]
* [[Spam]]
* [[Miscellaneous laws]]
* [[Miscellaneous laws]]
==Punishments and Penalties==
===Punishments and Penalties===
* [[In general]]
* [[In general]]
* [[Determining factors]]
* [[Determining factors]]
* [[Civil remedies]]
* [[Civil remedies]]
==Auxiliary Provisions==
===Auxiliary Provisions===
* [[Admission of evidence]]
* [[Admission of evidence]]
* [[Loss valuation]]
* [[Loss valuation]]

Revision as of 00:52, 17 February 2009

Introduction

Scope, Purpose, Procedure

Definitions and Elements

Federal Laws

State Laws

Punishments and Penalties

Auxiliary Provisions

Preliminary Considerations and Procedures

Client Interview and Planning; Evaluating the Case

Fees and Costs

The Accusatory Proceeding

Proceedings Before Grand Jury

Proceedings by Way of Preliminary Hearing

Arraignment; Pleas; Continuance of Case

Investigating the Case

Preliminary Matters

Locating and Interviewing Witnesses

Examining Police Reports, Records, and Photographs

Investigating the Scene of Crime

Discovery

Bargaining to Reduce the Charge

Preparing for Trial

Determining Defenses

Pretrial Motions

Trial Brief and Witnesses

Trial

Preliminary Tactics

Selecting the Jury

Motions During Trial

Opening Statements

The Case for the Prosecution

Presenting the Defense

Defense Summation

Jury Instructions

Proceedings After Trial