Criminal Law

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Criminal Defense Case Management: A Checklist Guide for Paralegals

Credits Available
Credit Status Total
California MCLE Paralegal Approved 3 Total
Delaware Certified Paralegal Program Approved 3 Total
Florida Registered Paralegal Approved 3 Total
Indiana Paralegal CLE Approved 3 Total
NALA Approved 3 Total
Montana CLE Credit for Paralegals Approved 3 Total
North Carolina Continuing Paralegal Education Pending 3 Total
New Mexico Paralegal Division, State Bar of Pending 3 Total
Ohio Certified Paralegals Approved 3 Total
NFPA Approved 3 Total
Texas State Bar of Paralegal Division Pending 3 Total
Washington Paralegal Association Approved 3 Total
Live Online
3 hours
Carmella Penn
Judson McMillin
With Carmella J. Penn from Carmella J. Penn & Associates, P.C. + 1 other

Tue, Sep 22, 00:00 AM – 00:00 PM

Product ID 102361

Register For Course

Course Includes
$219

Live Webinar Registration

OnDemand Recording

Course Book Download

OnDemand content will be available within 7 days of event date.

or
Upgrade to IPE Unlimited Pass and Get This Course
$69/Month

Overview

Stay Organized, Meet Deadlines, and Avoid Costly Mistakes

Criminal defense work moves fast - and small errors can have serious consequences. This practical, checklist-driven program is designed specifically for paralegals who want to stay organized, avoid mistakes, and manage every stage of a criminal case with confidence. Register today!

  • Spot critical risk flags early - before they become problems.
  • Prevent critical evidence from slipping through the cracks.
  • Ensure attorneys are fully supported and prepared for hearings and trial.
  • Prepare complete and organized sentencing materials.

Abbreviated Agenda

  1. Case Intake, Risk Flags, and File Setup Checklists
  2. Deadline Control Systems and Calendaring Checklists
  3. Bail and Early Case Action Checklists
  4. Discovery and Evidence Management Checklists
  5. Client Communication and Documentation Checklists
  6. Pretrial Motions Checklists
  7. Trial Preparation Checklists
  8. Plea Negotiations, Sentencing, and Post-Conviction Checklists
  9. File Closing and Record Retention Checklist
  10. Bonus: Using AI to Build Checklists, Action Items, and Summaries

Can't Attend Live?

Pre-Order the OnDemand

We will notify you when the ondemand recording is available.

Related Topics

Product ID 102361

Credit Details

Credits Available
Credit Status Total
California MCLE Paralegal Approved 3 Total
Delaware Certified Paralegal Program Approved 3 Total
Florida Registered Paralegal Approved 3 Total
Indiana Paralegal CLE Approved 3 Total
NALA Approved 3 Total
Montana CLE Credit for Paralegals Approved 3 Total
North Carolina Continuing Paralegal Education Pending 3 Total
New Mexico Paralegal Division, State Bar of Pending 3 Total
Ohio Certified Paralegals Approved 3 Total
NFPA Approved 3 Total
Texas State Bar of Paralegal Division Pending 3 Total
Washington Paralegal Association Approved 3 Total
Select Jurisdiction
Paralegal

Agenda

All times are shown in

  1. Case Intake, Risk Flags, and File Setup Checklists

  2. Deadline Control Systems and Calendaring Checklists

  3. Bail and Early Case Action Checklists

  4. Discovery and Evidence Management Checklists

  5. Client Communication and Documentation Checklists

  6. Pretrial Motions Checklists

  7. Trial Preparation Checklists

  8. Plea Negotiations, Sentencing, and Post-Conviction Checklists

  9. File Closing and Record Retention Checklist

  10. Bonus: Using AI to Build Checklists, Action Items, and Summaries

Who Should Attend

This intermediate level course provides practical, checklist-driven guidance to help attendees manage the key responsibilities of criminal defense support staff with greater accuracy and efficiency. Those who should attend include:

  • Paralegals
  • Legal Technicians
  • Legal Assistants
  • Legal Support Staff

Speakers

Carmella J Penn
Carmella J.
Penn
Carmella J. Penn & Associates, P.C.
Judson McMillin
Judson
McMillin
Mullin, McMillin & McMillin
Speaker bio
Carmella J Penn

Carmella J. Penn

Carmella J. Penn & Associates, P.C.
Carmella Penn

is an attorney in Alabama with a focus on criminal defense, with a stint as a prosecutor with the third and fifth judicial circuits of Alabama. Her past experiences also includes, teaching criminal law and procedure and several courses in the humanities at Lawson State Community College in Birmingham, Alabama. Ms. Penn graduated from the University of Alabama School of Law, where she was a member of the Bench and Bar Legal Honor Society and Frederick Douglass Moot Court Team.

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Speaker bio
Judson McMillin

Judson McMillin

Mullin, McMillin & McMillin
Judson McMillin

is an attorney at Mullin, McMillin & McMillin. He focuses his practice on criminal defense, expungements, and specialized driving privileges and is licensed to practice in all of Indiana's 92 counties, as well as the Northern and Southern Federal districts of Indiana. Mr. McMillin graduated with a B.S. degree from the University of Cincinnati and earned his J.D. degree from the University of Mississippi (Ole Miss) Law School.

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Top FAQs

What is included with my course purchase?

When you enroll prior to the live event date you will receive access to the live-streaming webinar which will allow you to interact with faculty in real-time.

With each course, you will receive access to the content via OnDemand Streaming and the Video Download.

Course reference materials are included with each course purchase in a downloadable PDF format.
How do I access my courses?

Courses are available within your account. Simply login to your account and click on My Courses. If you require additional assistance please call our Customer Service Department at 800-793-5274.
Do you have options for attendees who are deaf or hard of hearing?

Closed captioning is available for all online live courses. Attendees may enable the closed captioning functionality within the event room once they have accessed the event by simply clicking the "cc" button in the lower right of the event room.
Are multiple attendee discounts available?

Yes, the more people you bring from your organization, the more you save. Please call out Customer Service Department to inquire about savings for your team at 800-793-5274.
When will the OnDemand be available and how long will I have access to the content?

The OnDemand Video will be available to stream within 14 days of live broadcast date. You will have access to the content for 6 months in your account.

If you're a subscriber, you'll have access to your course recordings until 7 days after the expiration date of the subscription.

Have more questions? Please Contact Us