1st Flap (Inside Front Cover)
- DC 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 |