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ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS LEONIDAS RALPH ME CHAM Director CLARENCE A. LEE, JR. Associate Director WASHINGTON, D.C. 20544 THEODORE J. LID Assistant Director Office of Defender

We have developed a list of topics that we think could be of interest to the panel. Please review the list carefully and contact us if you have any questions. This memorandum is in response to the January 9, 2005, letter addressed to ODS, from Ms. Sandra L. Molnar. Since that letter, ODS has engaged in extensive consultation with the office of the U.S. Attorneys for the Southern District of New York, to develop an advisory panel of Criminal Justice Act (CJA) panel attorneys who could provide input to your staff on the issues outlined in Ms. Molnar's letter. This memorandum provides a brief update on the consultation process with the U.S. Attorneys and their staff and reflects the fact of any changes to the advisory panel that may now be proposed. The list of topics we suggest for CJA panel attorneys to discuss is as follows. The Criminal Justice Act of 1961 provides specific guidelines for the CJA panel process. As outlined in Section 4.4 of the Act, each CJA panel has its own set of procedures as set forth in section 4.7(a). The following is the list of topics discussed with the U.S. Attorneys and their staff in preparation for the January 9, 2005, meeting that included the full panel of CJA panel attorneys. The topics presented in the memorandum were listed below. (1) Current policy and procedures relating to charges brought under the Racketeer Influenced and Corrupt Organizations Act. (2) Current policy and procedures relating to arrests for crimes that violate the federal narcotics laws. (3) Current policy and procedures relating to arrests for narcotics offenses. (4) Current policy and procedures relating to arrests for violations of the Racketeer Influenced and Corrupt Organizations Act. (5) Current policy and procedures relating to civil prosecutions brought pursuant to the Racketeer Influenced and Corrupt Organizations Act. (6) Current policy and procedures relating to drug trafficking investigations. (7) Current policy and procedures relating to domestic terrorist activity prosecutions. (8) Current policy and procedures relating to civil rights investigations and litigation. (9) Current policy and procedures relating to the Federal Sentencing Reform Act of 1984. (10) Current criminal justice policies and the Federal Sentencing guidelines. (11) Current policy and procedures relating to criminal procedures prior to a grand jury. (12) Current criminal procedure (including drug and firearms) prior to sentencing.

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