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1 Orin S. Kerr, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations [1] (2001)

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                        Computer Crime and

                Intellectual Property Section

                                      (CCIPS)

                                                                                Searching

                             and Seizing Computers

                   and Obtaining Electronic Evidence

                           in  Criminal Investigations





                           Computer Crime and Intellectual Property Section
                                         Criminal Division
                                 United States Department of Justice


                                           January 2001



                                           PREFACE

     This publication supersedes Federal Guidelines for Searching and Seizing Computers (1994), as well as the
Guidelines' 1997 and 1999 Supplements. Although the interagency group that produced the Guidelines achieved its
goal of offering systematic guidance to all federal agents and attorneys in the law of computer search and seizure,
intervening changes in law and the dramatic expansion of the Internet since 1994 have fostered the need for fresh
guidance. This manual is designed to combine an updated version of the Guidelines' advice on searching and seizing
computers with guidance on the statutes that govern obtaining electronic evidence in cases involving computer
networks and the Internet. Of course, this manual is intended to offer assistance, not authority. Its analysis and
conclusions reflect current thinking on difficult areas of law, and do not represent the official position of the
Department of Justice or any other agency. It has no regulatory effect, and confers no rights or remedies.

     This publication was written by Orin S. Kerr of the Computer Crime and Intellectual Property Section of the
U.S. Department of Justice, under the supervision of Martha Stansell-Gamm, Chief of the Computer Crime and
Intellectual Property Section. The author gratefully acknowledges the assistance of Mark Eckenwiler, Scott
Charney, David Green, Jennifer Martin, Chris Painter, the members of the 1999 CTC Working Group (especially
Stephen Heymann), Jeff Singdahlsen, Mark Pollitt, Thos. Gregory Motta, Joanne Pasquerelli, and summer interns
Dan Jackson and Avi lonescu. Electronic copies of this document are available from the Computer Crime and
Intellectual Property Section's web site, www.cybercrime.gov. Inquiries, comments, and corrections should be
directed to Orin S. Kerr at (202) 514-1026. Requests for paper copies or written correspondence should be sent to
the following address:


Attn: Search and Seizure Manual

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