Recognition

Recent recognition and judicial and scholarly citations to publications.

Quotes

One of 10 "Most highly regarded individuals" - Global

THE INTERNATIONAL WHO'S WHO OF COMMERCIAL LITIGATORS (2008)

One of "25 top practitioners in the US in" litigation

THE BEST OF THE BEST USA 2008

One of 10 "Most highly-regarded individuals - Global"

THE INTERNATIONAL WHO'S WHO OF COMMERCIAL LITIGATION LAWYERS (2006)

One of "25 top practitioners in the US in" litigation

THE U.S. BEST OF THE BEST 2006

"Greg is one of this country's leading litigators (a few years ago he served as chairman of the Section on Litigation of the American Bar Association) and is an extraordinarily prolific author in addition to maintaining an active law practice: Each year he updates his excellent works on SANCTIONS: THE FEDERAL LAW OF LITIGATION ABUSE ... and on MODERN VISUAL EVIDENCE ... and he is a regular contributor to the NATIONAL LAW JOURNAL with his periodic columns on Federal Practice). This Court and Greg were fellow members of the Judicial Conference's Advisory Committee on Rules of Evidence from the time of its reconstitution by Chief Justice Rehnquist during the early 1990s through the bulk of this Court's service as chairman of that Committee, which has just been completed on September 30, 2002."

From the opinion in Gregory v. Oliver, 2002 U.S. Dist. LEXIS 24730 at *5 n.1, 2002 WL 31972165 at *2 n.1 (N.D. Ill. Dec. 27, 2002) (Shadur, J.)

Citations to Greg Joseph's Writings in Selected Legal Authorities

United States Supreme Court

  • Doggett v. United States, 505 U.S. 647, 652 n.1 (1992)

Federal Rules of Evidence

  • Advisory Committee Note (2000) to Federal Rule of Evidence 701

Federal Rules of Civil Procedure:

  • Advisory Committee Note (1993) to Federal Rule of Civil Procedure 11

United States Courts of Appeals (recent)

  • United States v. Jackson, 473 F.3d 660 (6th Cir. 2007)
  • Steinert v. Winn Group, Inc., 440 F.3d 1214 (10th 2006)
  • United States v. Woolfolk, 399 F.3d 590 (4th Cir. 2005)
  • In re Pennie & Edmonds LLP., 323 F.3d 86 (2d Cir. 2003) (dissent)
  • Antonious v. Spalding & Evenflo Cos, 281 F.3d 1258 (Fed. Cir. 2002)
  • In re Prudential Ins. Co. Am. Sales Practice Litig. Actions, 278 F.3d 175 (3d Cir. 2002)
  • United States v. Talao, 222 F.3d 1133 (9th Cir. 2000)
  • Pacific Harbor Capital, Inc. v. Carnival Air Lines, Inc., 210 F.3d 1112 (9th Cir. 2000)

United States District Courts (recent)

  • New England Surfaces v. E.I. DuPont de Nemours & Co., 2008 U.S. Dist. LEXIS 43530 (D. Me. June 3, 2008)
  • Byrd v. Teater, 2008 U.S. Dist. LEXIS 28441 (E.D. Cal. April 8, 2008)
  • Winters v. Stemberg, 529 F. Supp. 2d 237 (D. Mass. 2008)
  • Waters v. City of Chicago, 2007 U.S. Dist. LEXIS 95159 (N.D. Ill. Dec. 28, 2007)
  • Brown v Sweeney, 526 F. Supp. 2d 126 (D. Mass. 2007)
  • Wolters Kluwer Fin. Servs. Inc. v. Scivantage, 525 F. Supp. 2d 448 (S.D.N.Y. 2007)
  • Bowers v. Rector and Visitors of Univ. of Va., 2007 U.S. Dist. LEXIS 75064 (W.D. Va. Oct. 9, 2007)
  • PennMont Secs. v. Frucher, 502 F. Supp. 2d 443 (E.D. Pa. 2007)
  • Abdelhamid v. Altria Group, Inc., 2007 U.S. Dist. LEXIS 54888 (S.D.N.Y. July 27, 2007)
  • Morris v. Wachovia Secs., Inc., 2007 U.S. Dist. LEXIS 52675 (E.D. Va. July 20, 2007)
  • In re September 11th Liab. Ins. Coverage Cases, 243 F.R.D. 114 (S.D.N.Y. 2007)
  • Lorraine v. Markel Am. Ins. Co., 241 F.R.D. 534 (D. Md. 2007)
  • Lao v. Wickes Furniture Co., 455 F. Supp. 2d 1045 (C.D. Cal. 2006)
  • Barden v. Hurd Millwork Co., 2006 U.S. Dist. LEXIS 63926 (E.D. Wis. Sept. 5, 2006)
  • Obifuele v. 1300, LLC, 2006 U.S. Dist. LEXIS 60043 (D. Md. Aug. 23, 2006)
  • Kathrein v Siegel, 2006 U.S. Dist. LEXIS 33570 (N.D. Ill. May 16, 2006)
  • Lucas v Spellings, 2006 U.S. Dist. LEXIS 422 (D.D.C. Jan. 10, 2006)
  • Roman v. Delgado Altieri, 2005 U.S. Dist. LEXIS 34691 (D.P.R. Nov. 22, 2005)
  • Atkins v. Fischer, 232 F.R.D. 116 (D.D.C. 2005)
  • United States v. Leaver, 358 F. Supp. 2d 255 (S.D.N.Y. 2004)
  • United States v. Sharif, 343 F. Supp. 2d 610 (E.D. Mich. 2005)
  • Am. Home Assur. Co. v. Merck & Co., 2004 U.S. Dist. LEXIS 19135 (S.D.N.Y. Sept. 24, 2004)
  • Northwestern Human Servs. v. Panaccio, 2004 U.S. Dist. LEXIS 19147 (E.D. Pa. Sept. 24, 2004)
  • Joseph Giganti Veritas Media Group, Inc. v. Gen-X Strategies, Inc., 222 F.R.D. 299 (E.D. Va. 2004)
  • Healthguard of Lancaster, Inc. v. Gartenberg, 2004 U.S. Dist. LEXIS 4437 (E.D. Pa. Mar. 5, 2004)
  • Young v. City of Providence, 2004 U.S. Dist. LEXIS 1860 (D.R.I. Feb. 11, 2004)
  • Anderson v. Ayling, 2003 U.S. Dist. LEXIS 23694 (E.D. Pa. Dec. 22, 2003)
  • United States v. Ostroff, 340 F. Supp. 2d 362, 366-67 (S.D.N.Y. 2004)
  • Jeffreys v. Rossi, 275 F. Supp. 2d 463, 479, 482 (S.D.N.Y. 2003)
  • Carlton Group, Ltd. v. Tobin, 2003 U.S. Dist. LEXIS 13332 (S.D.N.Y. July 31, 2003)
  • Gatz v. Ponsoldt, 271 F. Supp. 2d 1143 (D. Neb. 2003)
  • Dunkin' Donuts, Inc. v. N.A.S.T., Inc., 266 F. Supp. 2d 826 (N.D. Ill. 2003)
  • Zila Swab Tech., Inc. v. Van Dyke, 2003 U.S. Dist. LEXIS 5156 (N.D. III. March 31, 2003)
  • Manufacturing Admin & Admin. & Mgmt. Sys. v. ICT Group, Inc., 212 F.R.D. 110 (E.D.N.Y. 2002)
  • Gregory v. Oliver, 2002 U.S Dist. LEXIS 24730 (N.D. Ill. Dec. 27, 2002)
  • E.T.S Enters. v. Devon Energy Corp., 2002 U.S Dist. LEXIS 20269 (N.D. Tex. Oct. 22, 2002)
  • Stamford Computer Group v. Metro Opera Ass'n, 2002 U.S. Dist. LEXIS 14750 (S.D.N.Y. Aug. 12, 2002)
  • Fid. Nat'l Title Ins. Co. v. Intercounty Nat'l Title Ins. Co., 2002 U.S. Dist. LEXIS 11915 (N.D. Ill. July 1, 2002)
  • Arnlund v. Deloitte & Touche LLP, 199 F. Supp. 2d 461 (N.D. Va. 2002)
  • Long v. U.S. D.O.J., 2002 U.S. Dist. Lexis 7776 (D.D.C. April 30, 2002)
  • Pennar Software Corp. v. Fortune 500 Sys., Ltd., 2001 U.S. Dist. LEXIS 18432 (N.D. Cal. Oct. 26, 2001)
  • Regency Communications Inc. v. Auger, 160 F. Supp. 2d 36 (D.D.C. 2001)
  • Stevenson v. Union Pacific R.R., 204 F.R.D. 425 (E.D. Ark. 2001)
  • Blue Cross & Blue Shield of N.J., Inc v. Philip Morris, Inc., 113 F. Supp. 2d 345 (E.D.N.Y. 2000)
  • Smith v. Transducer Tech., Inc., 197 F.R.D. 260 (D.V.I. 2000)
  • Poole v. Textron, Inc., 192 F.R.D. 494 (D.Md. 2000)

State Supreme and Appellate Courts (recent)

  • People v. Hawthorne, 2007 Mich. App. LEXIS 888 (Mich. App. March 29, 2007)
  • Ex Parte Hamilton, 970 So. 2d 285 (Ala. Sup. Ct. Dec. 22, 2006)
  • Commonwealth v. Serge, 586 Pa. 671, 685, 896 A.2d 1170, 1178 (Pa. Sup. Ct. 2006)
  • Ex Parte Walker, 928 So. 2d 259 (Ala. Sup. Ct. 2005)
  • Jenkins v. State, 912 So. 2d 165 (Miss. Ct. App. 2005)
  • Adams v. Bank United of Tex. F.S.B., 167 N.C. App. 395, 606 S.E.2d 149 (2004)
  • Davis v. Durham Mental Health/Development Disabilities/Substance Abuse Area Auth., 165 N.C. App. 100, 598 S.E.2d 237 (2004)
  • U.S. Bank N. A. v. Scott, 673 N.W.2d 646, 656 (S.D. Sup. Ct. 2003)
  • State v. Tollardo, 134 N.M. 430, 77 P.3d 1023 (N.M. Ct. App.), cert. denied, 81 P.3d 554 (N.M. Sup. Ct. 2003)
  • People v. Stewart, 55 P.3d 107 (Colo. Sup. Ct. 2002)
  • Ramsey County v. Stewart , 643 N.W.2d 281 (Minn. Sup. Ct. 2002)
  • State v. Guthrie, 627 N.W.2d 401 (S.D. Sup. Ct. 2001)
  • Caldwell v. Cummings, 33 P. 3d 1138 (Wyo. Sup. Ct. 2001)
  • Gosser v. Commonwealth, 31 S.W.3d 897 (Ky. Sup. Ct. 2000)
  • Cooper v. Amerada Hess Corp., 129 N.M. 710, 13 P.3d 68 (N.M. Ct. App. 2000)
  • Clark v. Cantrell, 339 S.C. 369, 384, 529 S.E.2d 528 (S.C. Sup. Ct. 2000)

Law Reviews (recent)

  • Davidovitch, Why Rule 37(e) Does Not Create a New Safe Harbor for Electronic Evidence Spoliation, 38 Seton Hall L. Rev. 1131 (2008)
  • Holcomb & Isaac, Wisconsin's Public-Records Law: Preserving the Presumption of Complete Public Access in the Age of Electronic Records, 2008 Wis. L. Rev. 515.
  • Huffman, The Necessity of Pleading Elements in Private Antitrust Conspiracy Claims, 10 U. Pa. J. Bus. & Emp. L. 627 (2008)
  • Kanner and Casey, Consumer Class Actions After CAFA, 56 Drake L. Rev. 303 (2008)
  • Dunlop, Are an Empty Head and a Pure Heart Enough? Mens Rea Standards for Judge-Imposed Rule 11 Sanctions and Their Effects on Attorney Action, 61 Vand. L. Rev. 615 (2008)
  • Cohen, Look Before You Leap: A Guide to the Law of Inadvertent Disclosure of Privileged Information in the Era of E-Discovery, 93 Iowa L. Rev. 627 (2008)
  • Rocco, Rule 26(a)(2)(B) of the Federal Rules of Civil Procedure: In the Interest of Full Disclosure, 76 Fordham L. Rev. 2227 (2008)
  • Cavallaro, Criminal Law: Federal Rules of Evidence 413-415 and the Struggle for Rulemaking Preeminence, 98 J. Crim. L. & Criminology 31 (2007)
  • Noyes, Good Cause Is Bad Medicine For The New E-Discovery Rules, 21 Harv. J. Law & Tech. 49 (2007)
  • Ahn, CAFA, Choice-of-Law, and the Problem of Legal Maturity in Nationwide Class Actions, 76 U. Cin. L. Rev. 105 (2007)
  • Reed, RICO at the Border: Interpreting Anza v. Ideal Steel Supply Corp. and its Effect on Immigration Enforcement, 64 Wash & Lee L. Rev. 1243 (2007)
  • Offenbecher, Admitting Computer Record Evidence after In Re Vinhnee: A Stricter Standard for the Future?, 4 Shidler J. L. Com. & Tech. 6 (2007)
  • Richter, Corporate Salvation or Damnation? Proposed New Federal Legislation on Selective Waiver, 76 Fordham L. Rev. 129 (2007)
  • Guthrie and Mitchell, The Swinton Six: The Impact of State v. Swinton on the Authentication of Digital Images, 36 Stetson L. Rev. 661 (2007)
  • Hershkoff, Poverty Law and Civil Procedure: Rethinking The First-Year Course, 34 Fordham Urb. L.J. 1325 (2007)
  • DiLernia, Federal Rule of Civil Procedure 26(b)(5)(B) and the Ethics of Inadvertent Disclosure, 20 Geo. J. Legal Ethics 533 (2007)
  • McKinney, Too Many Motions for Vacatur of Commercial Arbitration Awards? The Eleventh Circuit Sanctions Unwary Litigants ,1 J. Disp. Resol. 283 (2007)
  • Morande, A Class of Their Own: Model Procedural Rules and Evidentiary Evaluation of Computer-Generated "Animations," 61 U. Miami L. Rev. 1069 (2007)
  • Sherman, The Class Action Fairness Act and the Federalization of Class Actions, 238 F.R.D. 321 (2007)
  • Mocabee, Central Aspects of the Class Action Fairness Act of 2005, 86 Mich. Bar J. 30 (2007)
  • Various Authors, Developments in the Law: The Class Action Fairness Act of 2005, 39 Loy. L.A. L.Rev. 995, 1025 (2006)
  • Bozyk, Disgorging American Business: An Examination of Overbroad Remedies in Civil RICO Cases , 59 Rutgers L. Rev. 129 (2006)
  • Selden, (Self-)Policing the Market: Congress's Flawed Approach to Securities Law Reform, 33 J. Legis. 57 (2006).
  • Sherwin, et al., Law In The Digital Age: How Visual Communication Technologies Are Transforming The Practice, Theory, And Teaching Of Law, 12 B.U. J. Sci. & Tech. L. 227 (2006)
  • Macey, Executive Branch Usurpation of Power: Corporations and Capital Markets, 115 Yale L.J. 2416 (2006)
  • Sherry, Federal Courts, Practice & Procedure: Logic without Experience: The Problem of Federal Appellate Courts, 82 Notre Dame L. Rev. 97 (2006)
  • Beck, Supplemental Jurisdiction over Permissive Counterclaims in Light of Exxon v. Allapattah, 41 U.S.F. L. Rev. 45 (2006)
  • Vance, A Primer on the Class Action Fairness Act of 2005, 80 Tul. L. Rev. 1617 (2006)
  • Richmond, Lawyers as Witnesses, 36 N.M. L. Rev. 47 (2006)
  • Klonoff & Hermann, The Class Action Fairness Act: An Ill-Conceived Approach to Class Settlements, 80 Tul. L. Rev. 1695 (2006)
  • Kenneally, Confluence of Digital Evidence and the Law: On the Forensic Soundness of Live-Remote Digital Evidence Collection, 2005 UCLA J. L. Tech. 5.
  • Mickum and Hajek, Guise, Contrivance, or Artful Dodging?: The Discovery Rules Governing Testifying Employee Experts, 24 Rev. Litig. 301, 314, 329, 346, 360 (2005)
  • McMorrow, The (F)Utility of Rules: Regulating Attorney Conduct in Federal Court Practice, 58 SMU L. Rev. 3, 6 (2005)
  • Hantler, et al., Moving Toward the Fully Informed Jury, 3 Geo. J.L. & Pub. Pol’y 21, 25 (2005)
  • Stempel, Class Actions and Limited Vision: Opportunities for Improvement Through a More Functional Approach to Class Treatment of Disputes, 83 Wash. U. L. Rev. 1127 (2005)
  • Kovach, The Vanishing Trial: Land Mine on the Mediation Landscape or Opportunity for Evolution: Ruminations on the Future of Mediation Practice, 7 Cardozo J. Conflict Resol. 27 (2005)
  • Courselle, Struggling with Deliberative Secrecy, Jury Independence, and Jury Reform, 57 S.C. L. Rev. 203 (2005)
  • Eberwine, Hindsight Bias and the Subsequent Remedial Measures Rule: Fixing the Feasibility Exception, 55 Case W. Res. L. Rev. 633 (2005)
  • Killelea, Spoliation of Evidence: Proposals for New York State, 70 Brooklyn L. Rev. 1045 (2005)
  • Beloof & Cassell, The Crime Victim's Right to Attend the Trial: The Reascendant National Consensus, 9 Lewis & Clark L. Rev. 481 (2005)
  • Lester, Presumed Innocent, Feared Dangerous: The Eighth Amendment's Right to Bail, 32 N. Ky. L. Rev. 1 (2005)
  • Various authors and articles, Developments in the Law [Electronic Discovery], 38 Loy. L.A. L. Rev. at 1541, 1639, 1683, 1745, 1803 (2005)
  • Draba, International Antitrust: Supreme Court Decides the Meaning of "Gives Rise to a Claim" and "Foreign Tribunal," 2 Loy. Int'l L. Rev. 129 (2004-05)
  • Kozel & Roxenberg, Solving the Nuisance-Value Settlement Problem: Mandatory Summary Judgment, 90 Va. L. Rev. 1849 (2004)
  • Sanchirico, Evidence Tampering, 53 Duke L.J. 12:15 (2004)
  • Herbst, Injunctive Relief and Civil RICO: After Scheidler v. National Organization for Women, Inc., RICO's Scope and Remedies Require Reevaluation, 53 Cath. U.L. Rev. 1125 (2004)
  • Kobayashi & Ribstein, Class Action Lawyers as Lawmakers, 46 Ariz. L. Rev. 733 (2004)
  • Madison, RICO, Judicial Activism, and the Roots of Separation of Powers, 43 Brandeis L.J. 29 (2004)
  • Various authors and articles, Symposium: Happy (?) Birthday, Rule 11, 37 Loy. L.A. L. Rev. at 515, 563, 645, 691, 727, 819 (2004)
  • McMorrow, et. al., "Judging Judges' Ethics": Article: Judicial Attitudes Toward Confronting Attorney Misconduct: A View from the Reported Decisions, 32 Hofstra L. Rev. 1425 (2004)
  • Marcus, The Philips D. Reed Lecture Series: Only Yesterday: Reflections on Rulemaking Responses to E-Discovery, 73 Fordham L. Rev. 1 (2004)
  • Wilda, David Pays for Goliath's Mistakes: The Costly Effect Sarbanes-Oxley Has on Small Companies, 38 J. Marshall L. Rev. 671 (2004)
  • Silbey, Judges as Film Critics: New Approaches to Filmic Evidence, 37 U. Mich. J.L. Reform 493 (2004)
  • Brownstone, Collaborative Navigation of the Stormy e-Discovery Seas, 10 Rich. J.L. & Tech. 53 (2004)
  • Humes, Macroeconomic Analysis of the Law: The Missing Piece of the Law and Economics Puzzle, 42 Washburn L.J. 957 (2004)
  • Dann & Hans, Recent Evaluative Research on Jury Trial Innovations, 41 Am. Judges Ass’n Court Rev. 12 (2004)
  • Goland, In re Pennie & Edmonds: The Second Circuit Returns to a Subjective Standard of Bad Faith for Imposing Post-Trial Sua Sponte Rule 11 Sanctions, 78 St. John's L. Rev. 449 (2004)
  • Bigelow, Summary and Expert Witnesses: A Distinction with a Difference, 9 Suffolk J. Trial & App. Adv. 1 (2004)
  • Underwood, Rationality, Multiplicity & Legitimacy: Federalization of the Interstate Class Action, 46 S. Tex. L. Rev. 391 (2004)
  • Vincent, As America Ages: Changing the Domicile of the Incompetent Challenges Diversity Jurisdiction, 43 Washburn L.J. 513 (2004)

Photograph courtesy of Stephen F. Harmon. © 2006 Stephen F. Harmon.

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