White Collar Criminal Cases at the State Court Level

Event Start:
04/25/2023 4:00 PM
Event End:
04/25/2023 6:00 PM

Date & Time: Tuesday, April 25, 2023 from 4:00 p.m. – 6:00 p.m. ET
Webinar Fee: $65

This program is Online Only

CPCS has approved this program for 2.0 credit hours for the Adult Criminal Trial, Adult Criminal Appeals and CAFL panels.


Hon. Zachary Hillman, Lowell District Court

ADA Greg Connor, Norfolk County District Attorney’s Office

Daniel Gelb, Esq., Gelb & Gelb LLP

The proliferation of smartphone and mobile computing technology has resulted in society's dependence on the creation and exchange of electronically stored information.  People store a substantial amount of private information on their mobile devices.  Plastic credit cards are being replaced by their digital counterparts using "near field communication" technology at the cash register. Motor vehicles contain their own internal computers with "infotainment" data.  Security systems connect with users across the cloud. Daily life occurs on the "ground," but many routine transactions and interactions occur in the "cloud."  As a result, the definition of the "white collar" criminal case has evolved, making it more routine at the state court level.  The procedural and evidentiary issues these cases present can be streamlined and organized once identified.

The following are some of the topics this program will cover accompanied by a "View from the Bench":

  • Identifying automatic discovery under Mass. R. Crim. P. 14
  • Drafting and litigating the pretrial production of third-party records under Mass. R. Crim. P. 17
  • Document management and review tools
  • Cell Site Location Information ("CSLI"), social media evidence, motor vehicle data, and the Internet of Things ("IoT")
  • Expert witnesses and forensics
  • Trial preparation and presentation
Online registration is encouraged. For assistance, questions on group discounts, accommodations requests, special billing, program content, out-of-state CLE credits, and general contact CLE Coordinator,  Michael Saporito by email at msaporito@socialaw.com. Registrations accepted in order of receipt. Registration fees are non-refundable. Most Social Law Library CLE events are recorded and recordings are sent to all who are registered. The recording is available by digital download, generally within a week after the program date. CLE credit, when applicable, is only granted when the live webinar is attended.
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