LESSON 13: Investigation

Template Witness Statement Form 

Systematic Approach to Investigations

Template School Records Request Letter

Sample Witness Statement – Jonathan Lopez Fact Pattern 

Sample Witness Interview Memo – Jonathan Lopez Fact Pattern 

Sample Motion to Dismiss for Failure to Preserve Evidence 

Sample Motion to Compel Discovery 

Sample Motion for Pre-trial Discovery

Template Log of Documents Requested and Received

Sample Letter of Request to Accompany a Subpoena

Sample Intern-Student Confidentiality Agreement

Sample Motion for Investigator Funds

Sample Discovery Letter

Sample Cases Where Investigation Was Key

Important Information to Consider Before Issuing a Subpoena for Social Media Records

Important Information to Consider Before Issuing a Subpoena for Cell Phone Records

Bibliography: Investigation

Sample Authorization for Release of Confidential Records and Information 

Discovery –  Summary of Key Constitutional Cases

Case Preparation Guide