Part 34. Chief Counsel Directives Manual – Litigation in District Court, Bankruptcy Court, Court of Federal Claims, and State Court

Table of Contents

34.1 Jurisdiction of the District Courts

• 34.1.1 Jurisdiction of the District Courts

34.2 Jurisdiction of the Court of Federal Claims

• 34.2.1 Jurisdiction of the Court Of Federal Claims

34.3 Procedures in Bankruptcy Cases

• 34.3.1 Procedures in Bankruptcy Cases

34.4 Insolvencies

• 34.4.1 Insolvencies

34.5 Suits Brought Against the United States

• 34.5.1 Defense Letters
• 34.5.2 Refund Litigation
• 34.5.3 Suits Brought Against the United States
• 34.5.5 Injunctions
• 34.5.6 Procedures in 28 U.S.C. § 2410 Actions
• 34.5.7 Damages Litigation

34.6 Suits Brought by the United States

• 34.6.1 Affirmative Litigation
• 34.6.2 Types of Suits
• 34.6.3 Summons Enforcement Actions

34.7 Pre-Trial Procedures

• 34.7.1 Pre-Trial Procedures

34.8 Settlement Procedures

• 34.8.1 Settlement Procedures Overview
• 34.8.2 Settlement Procedures

34.9 Disclosure, Testimony, and Production of Documents

• 34.9.1 Disclosure, Testimony, and Production of Documents

34.10 Post-Trial Procedures

• 34.10.1 General Procedures

34.11 Special Assistant U.S. Attorney (SAUSA) Program

• 34.11.1 The SAUSA Program

34.12 Litigation Exhibits

• 34.12.1 Litigation Exhibits