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Location of Tables | |
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Advanced Legal Research: Getting Started | |
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What This Book Is About | |
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What This Book Is Not About | |
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Why You Must Make a Research Plan | |
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Documenting What You Find: Citations | |
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Documenting What You Find: Formats | |
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What Source to Use? | |
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Following Tangents: How Much Is Too Much? | |
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How to Make a Research Plan | |
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Best Uses of Full Text Searching | |
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Best Uses of Field-Limited Searching | |
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Best Uses of Searching Subject Indexed/Edited Data | |
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What You Are Going to Look For | |
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Statutes | |
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Statutes First | |
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Codes | |
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Working With a Statutory Code Index | |
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Selected Sources for the United States Code | |
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Terms to Look Up in Code Indexes | |
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Distinctions Between Code Indexes | |
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Using a Code Index Online | |
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Finding the Statute by Finding a Case | |
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Working With the Structure of the Code | |
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Code Currency | |
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Choosing a Format in Which to Do Your Code Research | |
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Choosing a Code Source | |
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Codes of the Past | |
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Renumbered Codes | |
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Session Laws | |
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Using Session Laws to Update the Code | |
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Sources for United States Session Laws | |
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Using Session Laws to Find New Laws Without Reference to Earlier Code Sections | |
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Sources for New Federal Session Laws | |
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Citations to Session Laws | |
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Choosing a Source for Session Laws | |
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Finding Laws That Will Never Make It Into the Code | |
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Updating Uncodified Session Laws | |
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Statutes More Conveniently Discussed in Their Original Session Law Form | |
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Session Law Nomenclature vs. Code Nomenclature | |
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Session Laws as Authentication of Code Language | |
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Getting From a Code Section to Its Source in the Session Laws | |
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Monster Session Laws: Omnibus Statutes | |
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Reading the Session Law as an Aid to Understanding the Code | |
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Finding Statutes by "Name" | |
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Getting From a Session Law to the Corresponding Code Sections | |
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Finding Bills | |
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Finding a Bill by Subject | |
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Online Sources of Congressional Bills | |
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Finding a Bill by Bill Number, by Date, or by Sponsor | |
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Cases Interpreting Statutes | |
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Finding Cases in an Annotated Code | |
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Currency of the Case Annotations | |
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Revision of the Annotations | |
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Cases Included in the Annotations | |
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Case Annotations in Specialized Sources | |
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Using a Citator to Find Cases Interpreting a Statute | |
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Examples of Specialized Sources of Statute Annotations and How They Work | |
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Using Full Text Searching to Find Cases Interpreting a Statute | |
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Special Issues in State Statutory Research | |
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Some Sources of Comparative State Statutes | |
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Legislative History | |
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Legislative History: When and Why? | |
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Compiled Legislative Histories | |
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Types of Legislative History Documents | |
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Selected Sources of Compiled Federal Legislative Histories | |
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Committee Reports | |
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Sources for Committee Reports | |
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Identifying Committee Reports About a Known Statute or Bill | |
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Accessing Congressional Committee Reports | |
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Finding Committee Reports by Subject | |
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Identifying Congressional Committee Hearings | |
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Accessing Congressional Committee Hearings | |
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Sources of Committee Hearings | |
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Unpublished Hearings | |
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Identifying and Locating Committee Prints and House and Senate Documents | |
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Identifying and Locating Bills as a Source of Legislative History | |
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The Congressional Record | |
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Sources of the Congressional Record | |
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Congressional Record Pagination | |
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Congressional Record Indexing | |
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State Legislative History | |
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Introducing Secondary Sources: Law Review Articles | |
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Law Reviews as a Tool for the Legal Researcher | |
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Finding Law Review Articles | |
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Selected Legal Periodical Indexes | |
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Looking for Articles by Subject | |
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Looking for Articles by Case Name or Citation | |
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Looking for Articles About a Statute | |
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Looking for an Article by a Particular Author | |
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Evaluating the Usefulness of Law Review Articles | |
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Examples of Sources for Working Papers in Law | |
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Using the Footnotes in Law Review Articles | |
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Selected Dictionaries of Legal Abbreviations | |
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Cases | |
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The Core of Our Enterprise | |
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Finding All the Right Cases | |
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Full Text Searching of Case Law Databases | |
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Using Subject Indexes to Case Law: Digests and the Key Number System on Westlaw | |
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Principal Components of the American Digest System | |
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Finding a Topic and Key Number | |
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Changes to the Topics and Key Numbers | |
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Working With Key Numbers | |
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Getting the Most Recent Key Number Indexing | |
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Other Subject-Based Searching for Cases | |
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Finding Cases by Name | |
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Some Examples of Non-West Subject Indexes to Cases | |
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Finding Cases by Citation | |
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Nominative and Other Unfamiliar Reporters | |
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Docket Numbers | |
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Other Citation Wrinkles | |
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Using Indexed and Full Text Searching Together: The Heart of the Case Research Process | |
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Researching the Authority for What Seems Like a Hoary or Even Self-Evident Well-Established Principle | |
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Proving the Negative | |
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When to Stop | |
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Federal Case Law | |
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Supreme Court Cases | |
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Selected Sources of Scotus Opinions | |
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The United States Courts of Appeals | |
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Selected Sources for Scotus Records and Briefs | |
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Selected Sources for Scotus Oral Arguments | |
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Selected Sources for Federal Courts of Appeal Cases | |
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Selected Sources of Court of Appeals Records and Briefs | |
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United States District Courts | |
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Selected Sources of Federal District Court Cases | |
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State Case Law | |
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Updating Case Law Research | |
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Introducing Secondary Sources: Treatises and Other Overviews | |
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Treatises | |
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Sources for Lists of Prominent Treatises | |
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Restatements of the Law | |
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Encyclopedias | |
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American Law Reports: The ALR | |
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Introducing Secondary Sources: Form Books and Jury Instructions | |
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Form Books | |
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A Word of Caution About Forms | |
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General Collections of Forms | |
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Subject-Specific Collections of Forms | |
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Jurisdiction-Specific Collections of Forms | |
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Pattern Jury Instructions | |
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Sources of Administrative Law | |
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Introduction to Administrative Law Research | |
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Sources of Administrative Law: The Federal Register | |
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Where to Find the Federal Register | |
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Rules and Regulations Section of the Federal Register | |
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Proposed Regulations Section of the Federal Register | |
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Notices Section of the Federal Register | |
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Reader Aids Section of the Federal Register | |
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How the Federal Register Is Actually Used in Legal Research | |
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Sources of Administrative Law: The Code of Federal Regulations | |
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CFR Basics | |
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Where to Find the Code of Federal Regulations | |
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Dates of Annual Revision of CFR Titles | |
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Structure of the CFR | |
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Titles of the CFR | |
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Titles of USC and CFR Compared | |
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Chapters of the CFR | |
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Parts of the CFR | |
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Sections of the CFR | |
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How to Use the CFR | |
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Updating a CFR Section | |
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A Better Way: The List of Sections Affected | |
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Electronic CFRs With Rolling Updates | |
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Administrative Hearings and Other Quasi-Judicial Proceedings | |
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State Administrative Law Research | |
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Introducing Secondary Sources: Looseleaf Services | |
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Introduction: What This Chapter Is About | |
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What Are Looseleafs Used For? | |
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The Different Kinds of Looseleafs | |
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Using a Newsletter-Style Looseleaf | |
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Using an Interfiled Looseleaf | |
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What Is Not in Looseleafs? | |
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Finding a Looseleaf on Your Topic | |
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Online Versions of Looseleafs | |
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Court Rules | |
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What Are Court Rules and Why Do They Matter? | |
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Federal Court Rules | |
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Finding Annotated Federal Court Rules, General and Local | |
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Secondary Sources and Federal Rules | |
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Selected Sources of Annotated Federal Court Rules | |
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Federal Court Rules Judicially Considered | |
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Using Citators for Updating Federal Court Rules | |
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State Court Rules | |
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Annotated State Court Rules | |
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Legal Ethics Research | |
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Introduction to Legal Ethics Research | |
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Model and Uniform Laws Generally | |
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Sources of Authority-American Bar Association Ethical Codes and Rules | |
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Sources of Authority-State Law | |
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Sources of Authority-"Case Law" Publications | |
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Sources of Authority-Secondary Sources | |
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How Legal Ethics Research Really Works | |
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Recommended Websites for Legal Ethics Information | |
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Foreign Law Research | |
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Introduction to Foreign Law | |
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Major World Legal Systems | |
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Guides to Legal Research in Foreign Jurisdictions | |
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Methods of Foreign Law Research | |
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Selected Online Foreign Law Research Guides | |
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International Law | |
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Sources of International Law | |
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Treaty Research | |
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Recommended Treaty Websites | |
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Intergovernmental Organizations | |
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The European Union | |
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European Union-Secondary Sources | |
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European Union-Statutes | |
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European Union-Case Law | |
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European Union-Summing Up | |
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Municipal Law Research | |
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Municipal Law: When, Why and How | |
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Municipal Charters | |
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Municipal "Session Laws" | |
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Municipal Statutory Codes | |
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Municipal Decisional Law | |
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Doing Comparative Research on Municipal Law | |
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Administrative Regulations and Decisions on the Municipal Level | |
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Where the Law Is | |
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General Principles | |
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Look for Basic Structures | |
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Estimate What Form Your Answer Will Come In | |
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Your Strategy Will Depend Upon Your Starting Point. What Do You Know Now? | |
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The Less You Know, The More Certainly You Need Secondary Sources | |
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Secondary Leads to Primary, But There Are Other Ways Around the Circle | |
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Official Publications Often Less Useful | |
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Human Ordering vs. Machine Recall | |
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It Is Very Difficult to Do Effective Statutory Research Online | |
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Know Exactly What Legislative Histories Are, and What They Are For | |
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Let Someone Else Do the Work for You | |
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But Don't Be Afraid to Be the First, If Necessary! | |
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Evaluating Sources | |
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An Afterward: The World of Unpublished Information | |
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Selected Directories of Helpful Phone Numbers | |
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Appendix. Selected Legal Research Guides for Each of the Fifty States | |
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Index | |