Courts-Martial Packet Standard Organization

Document overview for courts-martial packet standard organization:

Courts-Martial Packet Standard Organization

1st Flap (Inside Front Cover)

  • militarydefenselawyers432DC Checklist
  • Elements and Evidence Worksheet
  • Case Info Sheet
  • Case Suspense Log
  • Action Log
  • Motions Checklist
  • Acknowledgement of Rights Advisement
  • Client Questionnaire
  • Personal Financial Statement
  • Post-Trial and Appellate Rights (GCM or BCD)
  • Detailing Order & Release of Client
  • Attorney Work Product

2rd Flap

  • Charge Sheet
  • Transmittal
  • Vice Order(s)
  • Convening Order
  • Pre-Trial Confinement
  • Discharge/Resignation in Lieu of Court-Martial
  • Pre-trial Agreement & Stipulation of Fact
  • Immunity
  • Sanity Board & Mental Health

3rd Flap

  • Discovery
  • Motions
  • Delays
  • Communication between Counsel

4th Flap

5th Flap

  • Client’s Records
  • OMPF
  • ERB/2-1 & 2A
  • SMIF

6th Flap (Inside Back Cover)

  • Witness Statements
  • Law Enforcement Reports
  • Other Documentary Evidence

Case File Setup

Flap Items
1: ALL WORK PRODUCT (on top: TC checklists & work log)
2: Charge sheet (always on top); transmittals; CMCOs
3: Closed legal documents
4: Open legal documents
5: Documentary evidence, including statements
6: Post-trial documents