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Criminal Law

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Titles from LexisNexis® direct you through the complexities of the criminal justice system, from the inception of a case, strategic planning, pretrial matters, plea agreements, sentencing hearings and mitigation to post-conviction relief and appeals. Authored by expert attorneys, our authoritative and comprehensive treatises, handbooks and guides will provide you the legal references you need daily in your criminal law practice.

Choose from publications on:

• DUI and traffic law • Forensic sciences • Evidence • Criminal law and procedure • Federal and state constitutional law • Business crimes• And more

Contents

Criminal Circuit Court Publications 2

Alcohol, Drug and Motor Vehicle Violations 3

Courtroom Techniques and Practice 4

Criminal Practice 5

Evidence 7

Federal Criminal Laws 7

Military Criminal Justice 9

White Collar Crime 10

State-Specific Titles 11

Criminal LawCatalog of Legal and Professional Resources

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Criminal law Legal and Professional Resources from LexisNexis • 2014 Catalog2

Federal Circuit Court Criminal Handbooks

CrimiNAL CirCuiT COurT PuBLiCATiONs

Analyze and prepare for every phase of a criminal case before the United States Courts of Appeals for the Second, Fourth, Sixth, Seventh, Ninth and Eleventh circuits. These practical resources identify key rulings on all major topics under each circuit’s criminal law jurisprudence.

Written by experienced practitioners and judges, these authoritative handbooks give you the in-the-trenches guidance you need to confidently approach such topics as search and seizure, discovery, immunity, indictments, pretrial matters and more within the context of decisions issued by the U.S. Supreme Court and the Court of Appeals for each circuit.

Federal Criminal Practice: A second Circuit Handbook Gordon Mehler, Hon. John Gleeson, David C. James

Print • 1 volume, softbound, replaced annually, Pub. #60506, isBN 9781630436155

eBook • eisBN 9781630436162

Fourth Circuit Criminal HandbookCarl Horn iii, Former U.S. Magistrate Judge and Chief Assistant U.S. Attorney, Western District of north Carolina


eBook • eisBN 9781630442880

Fourth Circuit Criminal reporterCarl Horn iii, Former U.S. Magistrate Judge and Chief Assistant U.S. Attorney, Western District of north Carolina

eBook only • Pub. #62937, eisBN 9780327167280

sixth Circuit Criminal HandbookE. James king, J.H. king


eBook • eisBN 9781632811059

Federal Criminal Practice: A seventh Circuit HandbookMichael D. Monico, Barry A. Spevack


eBook • eisBN 9781632804815

Ninth Circuit Criminal Handbook larry A. Burns, U.S. District Judge; timothy A. Scott


eBook • eisBN 9781630434168

Eleventh Circuit Criminal HandbookDonald F. Samuel


eBook • eisBN 9781632805348

learn more about each title by reading its full description and table of contents at lexisnexis.com/CriminalLaw

To order, call 800.223.1940 or visit www.lexisnexis.com/CriminalLaw 3

Alcohol, Drug and motor Vehicle Violations

ALCOHOL, Drug AND mOTOr VEHiCLE ViOLATiONs

Defense of Drunk Driving Cases: Criminal—Civilrichard E. Erwin, Dr. leon Greenberg, Herbert M. Goldstein, Arne k. Bergh; Practice Guide by richard J. Essen; scientific chapter revisions by Harvey M. Cohen

Take advantage of comprehensive coverage of the legal and technical issues that arise in a drunk driving case. You’ll find up-to-date guidance on relevant statutes, case law and forensic science. This guide details pretrial discovery, defenses and trial tactics. It also features extensive background information on the substance of chemical test evidence including physiology, pharmacology and analytical techniques. All aspects of drunk driving defense are addressed, including:

‌•‌ Per se laws‌•‌ Implied-consent legislation‌•‌ Constitutional objections

•‌ ‌Field sobriety testing

‌•‌ Admissibility of chemical test results and other evidence

Includes a practice guide with step-by-step description of how to handle a drunk driving case from the initial client contact through appeal, including sample cross-examination, illustrative testimony and sample forms and motions; and also provides clear, nontechnical explanations of the scientific and mathematical foundations of chemical testing. In addition, it covers pathological conditions whose symptoms sometimes resemble intoxication, leading to improper arrests and false-positive test results.

Print • 4 volumes, loose-leaf, updated 3 times per year, Pub. #00275, isBN 9780820512754

eBook • eisBN 9781579114190

Defense of speeding, reckless Driving and Vehicular HomicideJames Farragher Campbell, P. David Fisher, David A. Mansfield

This invaluable reference features step-by-step defense procedures from pretrial preparation through trial, including discovery, motions to suppress and jury instructions; complete analysis of speed detection methods; examination of statutes and case holdings (national in scope, with state variations); sample direct and cross-examinations of witnesses and defendants; accident reconstruction, including the use of human factors experts; and driver’s license suspension and revocation.

Print • 3 volumes, loose-leaf, updated twice per year, Pub. #00104, isBN 9780820511047

eBook • eisBN 9781579112332

Defense of Narcotics CasesThis indispensable publication gives you expert, up-to-date coverage of such matters as identification of drugs, search and seizure, motor vehicle and airport searches and pretrial proceedings. It also covers informers and accomplices, the trial, alternatives to standing trial, compulsory commitment of narcotics addicts, defense of driving-under-the-influence cases and forfeiture proceedings. Plus, it also provides important information on sentencing post-Booker.

It comes complete with forms and easy-to-follow charts analyzing federal drug law and provisions of representative state laws.

Print • 3 volumes, loose-leaf, updated annually, Pub. #00249, isBN 9780820512495

eBook • eisBN 9781579112455

Drunk Driving and related Vehicular Offenses, 5th Editionrobert S. reiff

Analyzes the many available avenues of prosecution and lines of defense. Noted DUI expert Robert S. Reiff, rated the most effective DUI advocate in South Florida by The Miami Herald®, shows you how to sell yourself to your client, select a jury, cross-examine the arresting officer and deliver a strong closing argument. He offers his “Top Twenty Tips” for defending DUI cases and provides a large assortment of proven forms for pleadings, motions, correspondence and other uses.

Print • 1 volume, hardbound, with supplement, Pub. #61240, isBN 9781422481257

eBook • eisBN 9781579111144

Apprehending and Prosecuting the Drunk Driver: A manual for Police and ProsecutionHarvey M. Cohen, Joseph B. Green

Now law officers can find the legal, scientific and practical guidance they need to ensure the effectiveness of each drunken driving stop, search, arrest and prosecution—all in one place. This resource includes detailed discussion of essential procedures—such as how to recognize the characteristics of a drunk driver, the best ways to evaluate sensory clues of alcohol and drug impairment, effective administration of field sobriety and preliminary breath tests, and much more.

Print • 1 volume, loose-leaf, updated annually, Pub. #00197, isBN 9780820511979

eBook • eisBN 9781579110949

Officer’s Dui HandbookJohn A. Stephen, John B. kwasnoski, Gerald n. Partridge

Find out how courts have handled cases similar to yours with new case examples that can be used in training or on the road. Plan your strategy based on these court rulings, which illustrate patterns derived from actual cases around the country. Use the citations following each case to further investigate a topic that interests you.

Print • 1 volume, softbound with CD-rOm, replaced annually, Pub. #37553, isBN 9780769861012

eBook • eisBN 9780327167969


Courtroom Techniques and Practice

COurTrOOm TECHNiquEs AND PrACTiCE

Criminal Defense Techniquesrobert M. Cipes (1969 – 1972), original editor; Sidney Bernstein (1972 – 1976); irwin Hall (1972 – 1980); Publisher’s Editorial Staff

Get in-depth guidance from more than 100 leading specialists on bail and pretrial release, grand jury proceedings, direct and cross-examination, opening and closing arguments, use of forensic pathology and psychological evidence. You will also find guidance on:

•‌ ‌Interrogation and confessions•‌ ‌Guilty plea negotiations•‌ ‌Probation and parole

•‌ Securities fraud •‌ Speedy trial and appeal•‌ ‌Wiretapping

This publication provides a library of court-tested forms on every aspect of criminal procedure. The latest release includes complete revisions to coverage of the following topics: Defense of an Obscenity Case; Defense of a Kidnapping Case; and Defense of Capital Cases. It also includes miscellaneous revisions to the rest of the treatise in order to keep the material current and especially useful to practitioners.

Print • 10 volumes, loose-leaf, updated 3 times per year, Pub. #00202, isBN 9780820512020

eBook • eisBN 9781579112400

Criminal investigation Handbooklaura Ellsworth

Get critical information about use of the Internet in perpetrating a computer crime—especially cybercrime—and websites, email addresses and databases that can be used in investigations. Use this handbook for practical guidance through each element of a criminal investigation as well as pertinent legal analysis. It includes a wealth of illustrations, checklists and forms. Whether you are a law enforcement officer, prosecutor or criminal defense lawyer, you can find the information in this book useful to your case.


eBook • eisBN 9781579114282

Cross-Examination: science and Techniques, 2nd Editionlarry Pozner, roger J. Dodd


eBook • eisBN 9780327173533

Advanced Cross-Examination Techniques, 2nd Editionlarry Pozner, roger J. Dodd

CD-roM • 6 audio CDs, single user, Pub. #69585, isBN 9781422446751

DVD • 4 discs, Pub. #22640, isBN 9781422446744

Buy together and save!Cross-Examination: science and Techniques plus Advanced Cross-ExaminationPrint & DVD SEt • isBN 9781422449189

Print & AUDio SEt • isBN 9781422449172

Preparation for Deposition in a Business Case, 2nd Editionroger J. Dodd, larry Pozner

Proper preparation of your client prior to their deposition can prevent mistakes that can cost you the trial or hurt your settlement. This new DVD helps attorneys prepare their client for the often stressful experience of deposition. Save your time by using this billable tool to prepare your client.

DVD • Pub. #00867, isBN 9781422483398

Eyewitness Testimony: Civil and Criminal, 5th EditionElizabeth F. loftus, Ph.D; James M. Doyle, Esq.; Jennifer E. Dysart, Ph.D.

Offers courtroom-ready trial techniques and the latest psychological research concerning such issues as jurors’ beliefs about eyewitness testimony and the factors that may impede perception and memory. Illustrates the consequences and effects of eyewitness testimony in both criminal and civil trials.


eBook • eisBN 9780769882260


Courtroom Techniques and Practice | Criminal Practice

mealey’s™ Daubert reportThis Report covers the interpretation and adoption or rejection of the Supreme Court’s landmark expert admissibility ruling, Daubert v. Merrell Dow Pharmaceutical Inc. As the nation’s jurisdictions grapple with so-called “junk science” testimony, this monthly newsletter offers the latest key rulings in this contentious component of civil and criminal litigation.

Newsletter, published monthly, Pub. #07013, issN 1092-7565

eBook • eisBN 9781579119911

Prosecutorial misconduct: Law, Procedure, Forms, 4th EditionJoseph F. lawless; Foreword by Alan M. Dershowitz, Harvard law School

Provides a comprehensive and scholarly analysis of prosecutorial abuse, from the initiation of a criminal investigation through the appeal and post-conviction stages for both federal and state jurisdictions. Includes a complete collection of motions, briefs and arguments from actual cases handled by noted defense lawyers David Kendall, Gerry Spence, Billy Martin, James Brosnahan, John Cline and Michael Tigar, and author Joe Lawless.


eBook • eisBN 9781579113186

Trial Error and misconduct, 2nd EditionBennett l. Gershman


eBook • eisBN 9781579118327

CrimiNAL PrACTiCE

Forensic sciencesCyril H. Wecht, M.D., J.D., General Editor

Dozens of experts discuss the sciences relevant to criminal and civil litigation and the law in the courtroom. Includes coverage of expert testimony and scientific evidence—admissibility, scope, impeachment, hypothetical questions, privilege and more. It also covers:

•‌ ‌Forensic pathology, anthropology, odontology, engineering, toxicology and pharmacology•‌ ‌Antemortem and postmortem alcohol determinations •‌ Firearm identification•‌ ‌Crime scene procedures •‌ DNA typing•‌ ‌Chemical and biological terrorism


eBook • eisBN 9781579116392

search & seizure, 5th EditionJohn Wesley Hall

Two essential volumes written by an active trial lawyer for other active trial lawyers and judges. This resource offers expert insight on such issues as reasonable expectation of privacy, consent and probable cause, as well as current guidelines governing search and seizure in such specific circumstances as vehicles, professional offices and airports. Reflects the changing standards and applications of the law, including:

•‌ Proliferation of knock-and-talk consent searches•‌ Bus and train searches•‌ Highway detentions to bring in drug dogs•‌ Video surveillance in public and semi-private places•‌ Searches of computers•‌ Litigation of motions to suppress

Print • 2 volumes, hardbound, Pub. #63350, isBN 9780769888446

eBook • eisBN 9780769888453



Criminal Practice

Criminal Law AdvocacyMark J. kadish, rhonda A. Bronfman, David rossman, ronald l. Carlson, Patrick l. McCloskey, ronald l. Schoenberg, Abraham P. ordover, roger M. Goldman


eBook • eisBN 9781579112394

Criminal Law DeskbookPatrick l. McCloskey, ronald l. Schoenberg; revisions by Jay Shapiro

This convenient deskbook provides concise discussion of the basic principles of criminal procedure, substantive criminal law and criminal trial strategy and tactics. Logically organized according to the chronology of a criminal case, it supplies thorough coverage of everything from arraignment and bail to sentencing. Numerous checklists offer a timesaving framework for analyzing all aspects of a case.


eBook • eisBN 9781579111274

Criminal Practice Handbook, 4th EditionStephen Hrones


eBook • eisBN 9781632812025

Entrapment Defense, 4th EditionPaul Marcus


eBook • eisBN 9781579115258

Judicial Conduct and Ethics, 5th EditionJames J. Alfini, Steven lubet, Jeffrey M. Shaman, Charles Gardner Geyh

Print • 1 volume, hardbound, Pub. #66921, isBN 9780769869377

eBook • eisBN 9780327194422

mental Disability Law: Civil and Criminal, 2nd EditionMichael l. Perlin, Heather Ellis Cucolo

Print • 5 volumes, hardbound, with supplement, Pub. #65810, isBN 9780327005247

eBook • eisBN 9780327182030

The Prosecution and Defense of sex Crimes Print • 1 volume, loose-leaf, updated twice per year, Pub. #00562, isBN 9780820515625

eBook • eisBN 9781579117627

Prosecutor’s manual for Arrest, search and seizure, 2nd EditionJames A. Adams, Daniel D. Blinka


eBook • eisBN 9780327168140

sexual Assault Trials, 4th EditionPaul Derohannesian ii

A complete handbook for anticipating and fulfilling the special demands of sexual assault cases. Covering virtually all aspects of trial, this guide takes you from jury selection to jury instructions with the latest law and trial strategy. Gain step-by-step guidance through discovery and pretrial matters, direct and cross-examination, expert testimony, presentation of evidence, and trial tactics to help you develop a winning strategy for your case.


eBook • eisBN 9781630443245

Contemporary Criminal Procedure: Courtroom Decisions for Law Enforcement, 12th Editionlarry E. Holtz

Print • 1 volume, softbound, with companion CD-rOm, replaced annually, Pub. #74892, isBN 9780769866291


Evidence | Federal Criminal Laws

EViDENCE

Courtroom Criminal Evidence, 5th EditionFrancis A. Gilligan, Paul C. Giannelli, Edward J. imwinkelried, Fredric i. lederer

With a wealth of information packed into two volumes, this guide serves as a source for quick reference and expert advice. Learn about the latest developments in evidence law, including:

•‌ ‌Evidentiary issues posed by faxes, emails, caller ID, and computer-generated animations•‌ ‌Scientific evidence after the Daubert trilogy•‌ ‌Polygraph evidence

•‌ Automobile stops•‌ ‌The latest amendments to the Federal Rules of Evidence•‌ ‌An extensive discussion of chain-of-custody issues


eBook • eisBN 9781579115241

Criminal Evidentiary Foundations, 2nd EditionEdward J. imwinkelried, Daniel D. Blinka

When you’re faced with questions about how best to introduce evidence into a criminal trial, get the practical guidance you need to make quick, informed decisions in this guide. It shows by example how to convert abstract evidentiary doctrine into concrete lines of questioning, explains how to phrase questions on direct and cross-examination, and includes hundreds of sample foundational questions adapted to criminal cases.


eBook • eisBN 9780327173861

Exculpatory Evidence: The Accused’s Constitutional right to introduce Favorable Evidence, 3rd EditionEdward J. imwinkelried, norman M. Garland


eBook • eisBN 9780327168249

Federal Evidence TacticsEdward J. imwinkelried, David A. Schlueter

Tracking the Federal Rules of Evidence, this easy-to-use resource is designed to help counsel strategically analyze the issues involved in the introduction of and objection to particular evidence.


eBook • eisBN 9781579114084

The methods of Attacking scientific Evidence, 5th EditionEdward J. imwinkelried

Reviews the major evidentiary doctrines applicable to scientific evidence, including admissibility of chain-of-custody testimony and expert-witness testimony.


scientific Evidence, 5th EditionPaul C. Giannelli, Edward J. imwinkelried

Explains in clear terms the latest forensic techniques and scientific concepts used in collecting and evaluating evidence. Includes coverage of the rules and precedents relating to admissibility, constitutional limitations, discovery, expert testimony, laboratory reports and chain of custody, followed by analysis of the most frequently encountered scientific evidence.


eBook • eisBN 9780327179146

FEDErAL CrimiNAL LAws

Bender’s Federal Practice Forms®: Criminal ProcedureThe criminal volumes of this treatise cover criminal prosecutions in the United States District Court. The forms are organized into chapters based on the relevant Federal Rules of Criminal Procedure. Volume 17 also deals with collateral attacks (i.e., post-appeal attacks) on criminal convictions that may be brought in United States District courts, including the rules and official forms for Section 2255 motions for relief from federal court convictions and habeas corpus review of state court convictions.


Vols. 16 and 17 of Bender’s Federal Practice Forms

Bender’s Federal Practice manual Print • 3 volumes, loose-leaf, updated 4 times per year, Pub. #00100, isBN 9780820511009

eBook • eisBN 9781579115791

Criminal Constitutional LawDavid S. rudstein, C. Peter Erlinder, David C. thomas


eBook • eisBN 9781579116767



Federal Criminal Laws

Federal Criminal Laws and rulesCovers all the federal criminal laws and court rules contained in the United States Code Service.

Print • 1 volume, softbound, with eBook, replaced annually, Pub. #22463, isBN 9781630437428

eBook only • eisBN 9781630437435

Federal Criminal Trials, 8th EditionHon. James C. Cissell

This is the definitive volume on federal criminal procedure, rules of evidence, and constitutional protections. Since 1946, federal prosecutors in the Department of Justice and attorneys in state courts have used this handbook as the authoritative courtroom reference.

Print • 1 volume, hardbound, with supplement, Pub. No. #60877, isBN 9780769892993

eBook • eisBN 9780769896762

Federal Habeas Corpus Practice and Procedure, 6th Editionrandy Hertz, James S. liebman

This publication is the resource referred to most frequently by members of the U.S. Supreme Court and lower federal courts as well as by thousands of other attorneys who practice in habeas corpus matters. It offers detailed analysis of:

•‌ ‌Applicability of the Antiterrorism and Effective Death Penalty Act (AEDPA)•‌ ‌Requirements states must satisfy to obtain AEDPA “opt-in” benefits •‌ Statutes of limitations•‌ ‌Petition-filing requirements •‌ Appointment of counsel •‌ Range and types of discovery •‌ Standards for obtaining federal evidentiary hearings •‌ Exhaustion of state remedies•‌ ‌Procedural default•‌ ‌Standards for applying AEDPA’s section 2254(d)(1) •‌ Successive petitions •‌ Obtaining a certificate of appealability•‌ ‌Federal prisoner practice under section 2255•‌ ‌Types of claims that have led to the granting of the writ

This edition and the accompanying supplement include extensive analysis of the latest habeas corpus case law as well as the important statutory changes effected by the Military Commissions Act of 2006, the Adam Walsh Child Protection and Safety Act of 2006, the USA PATRIOT Improvement and Reauthorization Act of 2005 and the REAL ID Act of 2005.

Print • 2 volumes, hardbound, with CD-rOm and supplement, Pub. #64330, isBN 9781422483572

Print • 2 volumes, hardbound, with supplement, isBN 9781422483565

eBook • eisBN 9780327168621

Federal sentencing for Business Crimeskirby D. Behre, A. Jeff ifrah

Offers clear and practical guidance through the complexities of the U.S. Sentencing Guidelines. This essential treatise features:•‌ Explanation of the impact of criminal history on a defendant’s sentence

and the role of plea agreements and plea agreement procedure in the sentencing process

•‌ Expert treatment on sentencing process and procedure, including discussion of applicable fines, terms of probation, and supervisory release

•‌ Separate chapters on specific offenses related to white collar crime, including: antitrust crimes, bankruptcy fraud, computer crimes, environmental crimes, food and drug crimes, securities fraud, and tax offenses


eBook • eisBN 9781579114237

modern Federal Jury instructions— Criminal VolumesHon. leonard Sand, John S. Siffert, Walter P. loughlin, Steven A. reiss, Hon. Jed S. rakoff, Steven W. Allen

Judges in federal court increasingly require jury instructions to be understandable and free of legalese and arcane language. Offering instructions for all aspects of a federal criminal jury trial, this set saves you drafting time and helps you avoid giving jurors erroneous or inappropriate instructions.

•‌ General instructions covering such areas as scienter, burden of proof, evidence, and inferences•‌ ‌Substantive instructions for specific federal offenses, from aiding and abetting to criminal antitrust violations and tax fraud •‌ Citations to specific case authority and/or statutory authority to cut your research time•‌ ‌Official pattern instructions for the First, Third, Fifth, Sixth, Seventh, Eighth, Ninth, and Eleventh Circuits•‌ ‌Federal Judicial Center Pattern Criminal Jury Instructions


Each volume also sold separately; call for more information.

eBook • eisBN 9780327172284

moore’s Federal Practice®: rules of Criminal ProcedureBoard of Editors: Daniel r. Coquillette, Gregory P. Joseph, Sol Schreiber, Jerold S. Solovy (1930 – 2011) and Georgene M. Vairo

Features unmatched coverage of every detail of procedure in federal criminal cases. Follows the sequence of the Federal Rules and includes the complete Advisory Committee Notes and the Legislative Committee Reports. Also discusses the Magistrates Court Rules and the Habeas Corpus Rules.Topics include:•‌ ‌Applicability •‌ ‌Preliminary proceedings •‌ ‌Grand Jury, indictment and information•‌ ‌Arraignment and preparation for trial


•‌ ‌Venue•‌ ‌Trial•‌ ‌Post-conviction procedures•‌ ‌Supplementary and special proceedings•‌ ‌General provisions


Federal Criminal Laws | military Criminal Justice

moore’s Federal rules Pamphlets James William Moore, kevin Shirey, ruby Udell Grad, lawrence kaplan

This handy, portable four-pamphlet set contains the full text of federal procedure and evidence rules, plus insightful commentary and case annotations.

Print • 4 volumes, softbound, replaced annually, Pub. #00415, isBN 9780769864136

eBook • eisBN 9780769887814

miLiTAry CrimiNAL JusTiCE

military Court rules of the united states: Procedure, Citation, Professional responsibility, Civility & Judicial ConductEugene Fidell, Editor

Military Court Rules differ from service to service, resulting in a group of rules pyramids, each with the Constitution at its apex, but of differing heights and widths below. For every practitioner in the military justice system, the National Institute of Military Justice has compiled a broad array of the military justice system’s court rules into this single volume. The volume supplements the rules themselves with brief essays by some of the most provocative thinkers in their respective areas of expertise. The result is not merely a collection of the existing military court rules—a worthy achievement in itself—but an expansion of our knowledge and understanding of those rules.

Print • 1 volume, softbound, updated annually, Pub. #01714, isBN 9780769899916

eBook • eisBN 9780769899923

Court-martial Procedure, 3rd EditionFrancis A. Gilligan, Fredric i. lederer

Print • 2 volumes, hardbound, 1 volume, softbound, with supplement, Pub. #62410, isBN 9780820575254

eBook • eisBN 9780327173328

military Crimes and Defenses, 2nd EditionDavid A. Schlueter, Charles H. rose iii, Victor Hansen, Christopher Behan


eBook • eisBN 9781579115203

military Criminal Justice: Practice and Procedure, 8th EditionDavid A. Schlueter


eBook • eisBN 9780327181125

military Criminal Procedure Forms, 3rd Editionken Jansen, David A. Schlueter, kevin J. Barry, kenneth A. Arnold


military Evidentiary Foundations, 5th EditionDavid A. Schlueter, Stephen A. Saltzburg, lee D. Schinasi, Edward J. imwinkelried

Print • 1 volume, softbound, Pub. #66895, isBN 9780769894997

eBook • eisBN 9780769895000

military rules of Evidence manual, 7th EditionStephen A. Saltzburg, lee D. Schinasi, David A. Schlueter


eBook • eisBN 9780327168638

military Justice CD-rOm CD-roM • single user, Pub. #16375, isBN 9780327161523

united states supreme Court Cases and Comments: Criminal Law and ProcedureHon. William H. Erickson, B. James George Jr., Hon. timothy M. tymkovich, nathan B. Coats


eBook • eisBN 9780327171904

united states sentencing guidelines manual Print • 1 volume, softbound, replaced annually, Pub. #00471, isBN 9780820570754

Volume 1 • Civil

Print • isBN 9780769887760

eBook • eisBN 9780769887807

Volume 2 • Evidence

Print • isBN 9780769887777

eBook • eisBN 9780769887821

Volume 3 • Criminal

Print • isBN 9780769887784

eBook • eisBN 9780769887838

Volume 4 • Judicial

Print • isBN 9780769887791

eBook • eisBN 9780769887845learn more about each title by reading its full description and table of contents at lexisnexis.com/CriminalLaw


white Collar Crime

Prosecution and Defense of Criminal Conspiracy CasesPaul Marcus

In this well-organized guide to criminal conspiracy, you will find complete coverage of substantive problems such as requirements of agreement, overt act and specific intent as well as procedural problems, including venue, joint defendant questions, co-conspirators’ declarations, the hearsay exception, complicity and double jeopardy. You’ll also find a chapter on federal conspiracy principles, in addition to all state and federal conspiracy statutes in convenient tables and a discussion of RICO conspiracy issues.

•‌ New Appendix Z examines the superseding indictment of former Illinois Governor Rod Blagojevich.•‌ ‌‌Chapter 4, “Scope of the Conspiracy, Number of Agreements, RICO, Duration,” has been updated to include further discussion of substantive RICO provisions.•‌ ‌‌Chapter 5, “Co-Conspirators’ Declarations: The Non-Hearsay Exception,” has been updated to include case analysis on the Confrontation Clause Challenge. •‌ Chapter 11, ”Practical Considerations in Conspiracy Trials,” now includes significant discussion of defense witness immunity.


eBook • Vol. 1, eisBN 9781579116880

Tax Controversies: Audits, investigations, Trialsrobert S. Fink with the assistance of the attorneys at kostelanetz & Fink, llP

A guide to all stages of a tax examination, investigation, litigation and prosecution—civil or criminal:•‌ ‌‌Audits and criminal administrative review•‌ ‌‌IRS investigative powers and taxpayer rights and protections •‌ Defenses•‌ ‌‌IRS Audit Classification Handbook•‌ ‌‌Accountant’s role in criminal tax cases•‌ ‌‌Corporate criminal tax issues•‌ ‌‌Money laundering and currency violations


eBook • eisBN 9781579112059

wHiTE COLLAr CrimE

Business Crime: Criminal Liability of the Business CommunityStanley S. Arkin, lead author; with Earl C. Dudley Jr., Michael Eisenstein, Jed S. rakoff, Donald M. re, John S. Siffert

Provides how-to guidance for: setting up compliance programs to prevent corporate liability; effectively conducting internal corporate investigations, and parallel administrative, civil, and criminal proceedings. Includes:•‌ ‌‌Discussions of substantive criminal law •‌ Tactical and case-law information for grand jury representation or monitoring criminal counsel•‌ ‌‌Forms for every area and stage of business crime practice •‌ The bimonthly reporter Business Crime Commentary

In the wake of the global financial crisis of 2008 and the revelation of massive frauds, there have been numerous case decisions that impact the liability of the business community. Discussion of this timely topic appears throughout the treatise. The latest release of Business Crime includes summaries of dozens of recent court decisions added to the relevant textual discussions throughout the publication.


eBook • eisBN 9781579112028

Civil riCODavid B. Smith, terrance G. reed

Responding to the growing use of civil RICO by private litigants, this all-inclusive publication fills the need for knowledgeable discussion of the substantive law, while incorporating a close examination of the practical problems and procedural issues involved when litigating a RICO case.

Print • 1 volume, loose-leaf, updated twice per year, Pub. #00527, isBN 9780820515274

eBook • eisBN 9781579112141

Federal sentencing for Business Crimeskirby D. Behre, A. Jeff ifrah; with contributing authors


eBook • eisBN 9781579114237

mealey’s™ Litigation report: insurance FraudReviews civil and criminal cases arising from efforts by policyholders and third parties to defraud insurance carriers. Full range of topics includes false and fraudulent claims, arson, reverse bad faith, restitution, RICO, incontestability clauses, material misrepresentation, rescission, qui tam actions and fraud rings.

Print • Newsletter, published monthly, Pub. #07021, issN 1075-380X

eBook • eisBN 9780327167068

Prosecution and Defense of Forfeiture CasesDavid B. Smith

This treatise provides the law and practice of civil and criminal forfeiture, discussion of forfeiture in narcotics, alien smuggling and foreign currency transaction cases and application of the relation back doctrine and postforfeiture administrative relief.


eBook • eisBN 9781579111212


state-specific Titles

learn more about each title by reading its full description and table of contents at lexisnexis.com/CriminalLaw.

State-Specific Criminal Law Titles

ALABAmA

Alabama rules of Criminal Procedure, 5th EditionHugh Maddox

Print • 2 volumes, hardbound, with current supplement, Pub. #64564, isBN 9781422488478

eBook • eisBN 9780327171874

CALiFOrNiA

California Criminal Defense PracticeMichael Millman, Charles Sevilla, Barry tarlow, editorial consultants; Beth Holzman, coordinating legal editor


eBook • eisBN 9781579111243

gEOrgiA

georgia Dui Law: A resource for Lawyers and JudgesGeorge A. Stein

Print • 1 volume, softbound, with current supplement, Pub. #60050, isBN 9780327162964

eBook • eisBN 9781579118594

LexisNexis® Practice guide: georgia Criminal Lawrobert Persse

Topically organized, this publication covers the entire process of a criminal trial in Georgia, from the initial representation of a client through sentencing and post-sentencing procedures and much more. Each chapter combines authoritative legal analysis with an expert author’s practical insights, distilled from years of litigation practice. Georgia Criminal Law includes hundreds of Practice Tips—including Strategic Points, Warnings, Timing Issues and Exceptions (with easy to recognize icons)—that transition smoothly from legal analysis to practical application of a point of law.

Print • 1 volume, softbound, updated annually, Pub. #01715, isBN 9781630447366

eBook • eisBN 9781630447359

LexisNexis® Practice guide: georgia Criminal FormsBrian Steel, Donald F. Samuel

Provides hundreds of practical modern sample forms with commentary and references to authorities. Full citations to all relevant procedural and substantive issues raised in motions.


eBook • eisBN 9780327171157

georgia Criminal Law Case FinderDonald F. Samuel

Print • 2 volumes, softbound, replaced annually, Pub. #66851, isBN 9780769866024

eBook • eisBN 9780769895314

iLLiNOis

illinois sentencing and DispositionGino l. DiVito, Peter G. Baroni

This publication helps judges, prosecutors and defense counsel navigate through the state’s complex sentencing structure. Authored by Justice Gino l. DiVito, CLEAR Co-Chair, and CLEAR Executive Director Peter G. Baroni, this annual publication offers full coverage of sentencing issues and options, including mitigation and aggravation, consecutive and concurrent sentencing, multiple convictions, DNA testing, restitution, probation and alternative dispositions.


eBook • eisBN 9780769887159

illinois Criminal Procedureralph ruebner, Colin Miller

Print • 2 volumes, hardbound, updated annually, Pub. #81091, isBN 9781422478080

eBook • eisBN 9780327169406

mAryLAND

maryland Criminal Jury instructions and CommentaryDavid E. Aaronson

Print • 2 volumes, hardbound, updated annually, Pub. #60003, isBN 9781422429914

eBook • eisBN 9780327173274


state-specific Titles


mAssACHusETTs

LexisNexis® Practice guide: massachusetts Criminal LawDavid Jellinek

Topically organized, this publication covers the entire process of a criminal trial in Massachusetts, from the initial representation of a client through sentencing and post-sentencing procedures and much more. Each chapter combines authoritative legal analysis with an expert author’s practical insights, distilled from years of litigation practice. Massachusetts Criminal Law includes over 225 Practice Tips—including Strategic Points, Warnings, Timing Issues and Exceptions (with easy-to-recognize icons)—that transition smoothly from legal analysis to practical application of a point of law. More than 80 fillable, downloadable forms are included in the online subscription to this product.


eBook • eisBN 9780327194200

suppression matters under massachusetts LawHon. Joseph A. Grasso, Jr., Hon. Christine M. McEvoy


eBook • eisBN 9781630439491

miNNEsOTA

minnesota misdemeanors: Dwi, Traffic, Criminal, and Ordinance OffensesMartin J. Costello

Print • 2 volumes, hardbound, with current supplement, Pub. #81815, isBN 9780769893143

eBook • eisBN 9780324182781

NEw JErsEy

LexisNexis® Practice guide: New Jersey Criminal Practice and Procedure Alan Zegas, General Editor and lead author; with other contributors

Topically organized, this publication covers the entire process of a criminal trial in New Jersey, from the initial representation of a client through sentencing and post-sentencing procedures and much more. Each chapter combines authoritative legal analysis with an expert author’s practical insights, distilled from years of litigation practice. New Jersey Criminal Practice and Procedure includes more than 120 Practice Tips—including Strategic Points, Warnings, Timing Issues and Exceptions (with easy-to-recognize icons)—that transition smoothly from legal analysis to practical application of a point of law.


eBook • eisBN 9781632805331

NEw yOrk

New york CLs Desk Edition gilbert’s Criminal Practice Annual

Print • 1 volume, hardbound, replaced annually, Pub. #00312, isBN 9781632810304

eBook • eisBN 9781632810311

New york Criminal and Civil ForfeituresSteven l. kessler


eBook • eisBN 9781579117429

New york Criminal statutes and rules (graybook)


eBook • eisBN 9781632811240

New york search and seizureBarry kamins

Print • 1 volume, loose-leaf, replaced annually, Pub. #36076, isBN 9781630435004

Print • softbound, isBN 9781630435011

eBook • eisBN 9781630437817

TEXAs

Texas Criminal Practice guide Print • 6 volumes, loose-leaf, updated 3 times per year, Pub. #00712,

isBN 9780820517124

eBook • eisBN 9781579118280

VirgiNiA

Virginia Criminal Law and Procedure, 4th EditionJohn l. Costello


eBook • eisBN 9781579119614

wAsHiNgTON

Defending Duis in washington, 3rd EditionDouglas Cowan, Jon Scott Fox


eBook • eisBN 9781579113292

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Catalog of Legal and Professional ResourcesCriminal Law