CASE

CASE REVIEW

I. INITIAL REVIEW

______ 1) Review annotations, Federal Defender Manual Issues

______ 2) Compare indictment to statute for variance, duplicity and multiplicity

______ 3) Venue

______ 4) Jurisdiction

______ 5) Interstate Detainer Agreement

______ 6) What Guideline book applies

______ 7) Career offender?

______ 8) 2X1.1

II. FOURTH AND FIFTH AMENDMENTS

______ 8) Review search warrant

______ 9) Search and seizure problem

______ 10) Review waiver and statements

______ 11) Miranda problem

______ 12) Identification problem

III. OTHER MOTIONS

______ 13) Speedy trial

______ 14) Double jeopardy

______ 15) Vindictive/Selective prosecution

______ 16) Entrapment

______ 17) Severance

______ 18) Surplusage

______ 19) Bill of Particulars

IV. DISCOVERY PLAN

______ 20) 17(c) subpoenas Names

______ 21) Specific requests

V. INVESTIGATION PLAN

VI. OTHER ISSUES