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Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

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Page 1: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Find it Free and Fast on the Net:

Strategies for Legal Research on the Web

Michelle RigualAlbuquerque, New Mexico

December 14, 2006

Page 2: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Today’s Agenda

How to Search Like A Pro Finding Free Legal Research Sites and Free Case Law Casemaker Discover the Invisible Web Government Internet Resources: Federal, State and

Local Investigative Research: Public Records and “Publicly

Available” Information Finding “Practice” Tools Locating Persons and Finding Background Information Locating Companies for Due Diligence and Background

Information

Page 3: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

I. How to Search Like a Pro

What is the Difference Between a Search Engine and a Directory?

How do Search Engines Really Work? Learn Boolean Logic to Create the Best Search

Strategies for Finding Relevant Documents. Which Search Engines are the Best? A Close Look at Google Learn Browser Tricks Managing Bookmarks Effectively Using RSS Feeds, Blogs and Podcasts

Page 4: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

What Are Search Engines?

Huge databases of web page files automatically assembled by machine.

The best means invented (so far) for finding info on the web.

Examples: Google Live Search Ask.com Jeteye Blinkx Rollyo

Page 5: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

How Do Search Engines Work?

Spiders crawl from link to link

Sites with no links to other pages may be missed

May submit URLs for crawling

Page 6: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

How Do Search Engines Work?

Site is indexed

Index contains every web page the spider finds.

If a web page changes, the index is updated.

Pages are not available to searchers until spidered AND indexed.

Page 7: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

How Do Search Engines Work? Each search engine has unique software

Sifts through the pages recorded in the index

Finds matches to a search

Ranks the matches by relevance.

Remember, not up to the minute!!

Page 8: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 9: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 10: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Search Engine Pros & Cons

Pros: Access to a large portion of the publicly available

pages on the Web So far, the best means devised

Cons: High likelihood of thousands of responses to

simple search requests. Many irrelevant hits.

Page 11: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

When to Use a Search Engine

To find:

unique keywords, phrases, quotes, and info buried in the full-text of web pages

a wide range of responses to specific queries, use a search engine

Page 12: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 13: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

What Are Subject Directories?

Created and maintained by human editors who review and select sites for inclusion

Annotations

Smaller than search engine databases (typically index only home page or top level pages)

Page 14: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

How Do Directories Work?

Matches keywords with its written descriptions

Can be special interest: General Legal Academic Commercial

Page 15: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Distinctions are Blurring

The line between subject directories and search engines is blurring.

Most directories have partnered with search engines while search engines are acquiring subject directories or creating their own.

Page 16: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Directory Pros & Cons

Pros: Capability of delivering a higher quality of content Provide fewer out of context results

Cons: More dead links Slower search process

Page 17: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

When to Use a Directory

For browsing and general searches.

To see what kind of information is available, browse through the subject categories.

For information on popular topics, organizations, commercial sites and products.

Page 18: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Directories in Action

Open Directory – www.dmoz.org Look Smart - www.search.looksmart.com Yahoo! – www.yahoo.com

Searching for: Airline mergers Weight Loss

Page 19: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 20: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Page 25: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 26: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Page 28: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 29: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Search Engine/Directory Final Word If you're browsing and trying to determine

what's available in your subject area start with a subject directory

If you're looking for a specific piece of information go to a major search engine

Don’t forget print reference sources.

Page 30: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…

Use connectors to add precision and relevance to search in ANY DATABASE.

AND: limits number of hits

OR: expands number of hits (to allow for idiosyncracies)

NOT: increases precision

Page 31: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…

AND

truth

truth AND justice

truth AND justice AND ethics AND congress

Page 32: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…

OR

college

college OR university

college OR university OR campus

Page 33: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…

NOT

rico

rico NOT puerto

rico NOT act

Page 34: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…to Construct the Best Search Strategies for Finding Relevant Documents Proximity: limits number of hits

truth

truth AND justice

truth NEAR justice

Page 35: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…to Construct the Best Search Strategies for Finding Relevant Documents Nesting: increases precision by combining

several search statements

(hybrid OR electric) AND (Toyota OR Honda)

Saturn AND (car or automobile) NOT (planet OR space)

Page 36: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…to Construct the Best Search Strategies for Finding Relevant Documents Field Searching: limits your hits and increases

precision by searching only the relevant portion of a database.

Drop down menus

Tabs

Check boxes

Page 37: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 38: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Learn Boolean Logic…to Construct the Best Search Strategies for Finding Relevant Documents Look for useful features:

Advanced Search

Site map

Page 41: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 42: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Page 50: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 51: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…to Construct the Best Search Strategies for Finding Relevant Documents General search construction tips:

Be specific: Hurricane Hugo  Think about words you'd expect to find: anorexia

bulimia eating disorder Use multiple words: interaction vitamins drugs  Use nouns: fiesta dinnerware plates cups Important terms first: hybrid electric gas vehicles

Page 52: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn Boolean Logic…to Construct the Best Search Strategies for Finding Relevant Documents General search construction tips:

Make phrases: "search engine tutorial” Avoid common words unless part of a phrase:

"bottled water” To cut down on response time, search engines

ignore small and common words a, about, an, and, are, as, at, be, by, from, how, I, in,

is, it, of, on, or, that, the, this, to, we, what, when, where, which, with, etc.

Page 53: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Which Search Engines Are the Best?

Search Engine Showdown has everything you need to know about search engines.

Provides reviews, lists features, analyzes statistics, etc.

www.searchengineshowdown.com

Page 66: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Page 69: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Which Search Engines Are the Best? Google

Largest & most popular Outperformed all other databases on the Search

Engine Showdown However…

Contains less than half the searchable Web About half of the pages in any search engine

database exist only in that database.

Get a second opinion from Live Search or Ask

Page 70: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 71: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google and Search Engines That “Think” Easy to search

Highly relevant results

Lots of results in order of relevance

How to make the best use of it?

Page 72: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 73: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google

How often does Google crawl the web? They won’t say besides “on a regular cycle”

How does Google determine which pages to return and their order? Every link is like a vote. Analyzes the importance of the page that casts the

vote. “sophisticated text-matching techniques”

Page 74: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google

Where is my search term? It might not be there. In evaluating merit and relevance, Google

considers the text of the page and of links that point to the page.

Page 75: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google

First - see ‘general search construction tips’ Google-specific tips:

Not case sensitive. Searches for george washington, George Washington, and gEoRgE wAsHiNgToN will all return the same results.

No need to include "and" between terms. The order in which the terms are typed will affect

the search results. To restrict a search, just include more terms.

Page 76: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google

Google-specific tips: Common words are ignored If a common word is essential, either:

put a "+" sign in front of it

Star Wars Episode +I put your phrase in quotation marks

"Star Wars Episode I“ Stemming technology is used. NOT is indicated by a negative sign.

rico -puerto Synonym search, place the tilde sign ("~") immediately in front

of your search term.

Page 77: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Special queries define:quo warranto

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Special queries stocks:intc yhoo

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Special queries link:www.fscll.org

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Special queries related:www.nmbar.org

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Special queries cache:www.whitehouse.gov iraq

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Special queries echostar site:www.fcc.gov

Page 83: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google

Other Special Queries

allintitle:echostar fcc “echostar” and “fcc” must both appear in the page’s title

intitle:echostar fcc “echostar” must appear in the page’s title and “fcc” must

appear in the text

Page 84: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

A Close Look at Google

Other Special Queries

allinurl:echostar fcc “echostar” and “fcc” must both appear in the page’s URL

inurl:echostar fcc “echostar” must appear in the page’s URL and “fcc”

must appear in the text

Page 85: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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The “Find” Function

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Managing Bookmarks

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Effectively Using RSS Feeds, Blogs and Podcasts

Blogs Weblogs Online journals using software that allows people

with little or no technical background to update and maintain them.

Those who continuously add new content to their pages are 'bloggers'.

A tool for fast breaking,unfiltered information.

Page 102: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Effectively Using RSS Feeds, Blogs and Podcasts

Blog Searching

Google blogsearch www.google.com/blogsearch

Feedster www.feedster.com

Page 103: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Effectively Using RSS Feeds, Blogs and Podcasts

Blog Posting Legal blogs (blawgs) usually focus tightly on one

niche area of the law and/or jurisdiction. Provide readers with a constantly renewing source

of news and insight about the topic. Usually written by an individual lawyer or practice

group. Establishes the author as a reliable, helpful authority Builds and enhances the writer’s reputation.

Page 104: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Effectively Using RSS Feeds, Blogs and Podcasts RSS Feeds

Rich Site Summary Stay up to date through preferred news sources Includes summaries, headlines, and links to

online news stories. Click a RSS link or button, you are directed to the

URL address of that feed. The feeds are viewable online using RSS

Readers.

Page 105: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Effectively Using RSS Feeds, Blogs and Podcasts

Where can I find RSS Readers?

Awasu - http://www.awasu.com/

Amphetadesk - http://www.disobey.com/amphetadesk/

RSS Reader - http://www.rssreader.com/

NetNewsWire - http://ranchero.com/netnewswire/

Page 106: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Effectively Using RSS Feeds, Blogs and Podcasts

Typical Features of RSS Readers: Monitor any site that provides an RSS Let you know when new content is found. Keep track of what you have already read so you

don't waste time looking at the same thing more than once.

Archive all feed content Provide a good search engine to help you find

what you're looking for.

Page 107: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Effectively Using RSS Feeds, Blogs and Podcasts Podcast

A multimedia file distributed over the Internet that can be downloaded automatically for playback on mobile devices and personal computers.

Despite the name, an Ipod is not required to download.

Feeds are managed through an aggregator just like RSS.

Like RSS and blogs – key is immediacy.

Page 108: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

II. Finding Free Legal Research Sites and Free Case Law Finding the Shortcuts to Legal Research:

Free Legal Portals and Meta-Sites Finding and Using Free, Full-Text Case Law

Sites Learn About the Free (Poor Man’s)

“Shepards”

Page 109: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Finding the Shortcuts to Legal Research: Free Legal Portals and Meta-Sites Portals (meta-sites)

One-stop-shopping Intended to quickly direct you to all the resources

you are likely to want

Examples: FindLaw Hieros Gamos Cornell Law School’s LII Washburn University's WashLaw.

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Finding the Shortcuts to Legal Research: Free Legal Portals and Meta-Sites Newer Sites:

AllLaw.com LawyerExpress Law Guru

Narrow focus Employment Law Information Network GigaLaw.com (IT law) ILW.COM (immigration) PageBid (litigation pricing) The Virtual Chase (legal research guides)

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Finding & Using Free, Full-Text Case Law Sites Free.

Usually provided by a govt entity Limited search capability Limited date range

Page 124: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Finding & Using Free, Full-Text Case Law Sites Free, but...

Free, full-text with enhanced search capability and full date range

Must travel and park.

Pay Per Use.

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Learn About the Free (Poor Man’s) “Shepards” Free.

Must be in a full-text keyword searchable case website

Search for the case name or citation The results list won’t give you any idea of the

treatment your case received, you must determine that based upon your reading of the case.

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Learn About the Free (Poor Man’s) “Shepards” Free, but...

Free Must travel and park.

Pay Per Use. Available by Credit Card. $32/day, $52/week, $107/month.

Page 132: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

End of Part IISwitch Speakers for

Part III

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IV. Discover the Invisible Web

What is the Invisible Web? How Does it Differ From the Visible Web? Learn to Find “Invisible Documents” Where do Old Web Pages Go? Learn to

Locate Them

Page 134: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

What is the Invisible Web?

Visible web - what you see in the results pages from general web search engines.

Invisible web - what you cannot retrieve ("see") in the search results and other links contained in these types of tools.

Page 135: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn to Find Invisible Documents Static pages

reside on servers identified by a unique URL spiders can find a static page if it is linked to in any

other page they "know" about Dynamic Pages

created as the result of a search not stored anywhere cannot be seen by spiders

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Learn to Find Invisible Documents Sites requiring a password or login are

closed to search engine spiders

They require typing something spiders cannot "know"

Contents unlikely to be in any general Web search engine

Page 139: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006

Learn to Find Invisible Documents

Think "databases" and keep your eyes open

Search directories – sites are often categorized as databases

Search engines – add the term “database” to search queries.

Page 140: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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Where do Old Web Pages Go? Learn to Locate Them The Wayback Machine

The CyberCemetery

Search engine snapshots

Page 144: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
Page 145: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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BLM Site - 12/23/01

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BLM Site - 8/27/01

Page 148: Find it Free and Fast on the Net: Strategies for Legal Research on the Web Michelle Rigual Albuquerque, New Mexico December 14, 2006
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End of Part IVSwitch Speakers for

Part V