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White Collar Crime: Law, Procedure, Theory, and Practice

Seigel, 1st Ed.

ISBN-13: 978-0735596511
ISBN-10: 0735596514
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  • B

    Bank of Nova Scotia v. United States

    487 U.S. 250 (1988)

    Basic Inc. v. Levinson

    485 U.S. 224 (1988)

    Blakely v. Washington

    542 U.S. 296 (2004)

    Braswell v. United States

    487 U.S. 99, 108 S.Ct. 2284, 101 L.Ed.2d 98 (1988)

    Brogan v. United States

    522 U.S. 398 (1998)

    Bronston v. United States

    409 U.S. 352 (1973)
  • C

    Carpenter v. United States

    484 U.S. 19 (1987)

    Central Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A.

    511 U.S. 164 (1994)

    Chiarella v. United States

    445 U.S. 222 (1980)

    Cleveland v. United States

    531 U.S. 12, 121 S.Ct. 365, 148 L.Ed.2d 221 (2000)
  • D

    Dirks v. Securities and Exchange Commission

    463 U.S. 646 (1983)

    Dixson v. United States

    465 U.S. 482 (1984)

    Doe v. United States

    487 U.S. 201 (1988)

    Dunn v. United States

    442 U.S. 100 (1979)
  • E

    Evans v. United States

    504 U.S. 255 (1992)
  • F

    Fischer v. United States

    529 U.S. 667 (2000)
  • G

    Gall v. United States

    552 U.S. 38 (2007)

    Guyden v. Aetna, Inc.

    544 F.3d 376 (2008)
  • I

    In re Grand Jury Proceedings (Schofield II)

    507 F.2d 963 (3d Cir. 1975)

    In re Grand Jury Subpoenas, Served on White & Case LLP, Lieff, Cabraser, Heinemann, Bernstein LLP, K&L Gates LLP, and Nossaman LLP

    627 F.3d 1143 (9th Cir. 2010)

    In Re Sealed Case No. 99-3091

    192 F.3d 995 (D.C. Cir. 1999)

    In re Search of 3817 W. West End, First Floor, Chicago, Illinois 60621

    321 F.Supp.2d 953 (N.D. Ill. 2004)
  • K

    Kastigar v. United States

    406 U.S. 441 (1972)
  • L

    Lasalle bank Lake view v. Seguban

    54 F.3d 387 (7th Cir. 1995)
  • M

    McAndrew v. Lockheed Martin Corporation

    206 F.3d 1030 (11th Cir. 2000)
  • P

    Pasquantino v. United States

    544 U.S. 349 (2005)
  • S

    Sabri v. United States

    641 U.S.6 00 (2004), 541 U.S. 600 (2004)

    Schatz v. Rosenberg

    943 F.2d 485 (4th Cir. 1991)

    Schmuck v. United States

    489 U.S. 705 (1989)

    SEC v. Doody

    186 F.Supp.2d 379 (S.D.N.Y. 2002)

    Skilling v. United States

    561 U.S. 358 (2010)

    Standard Oil v. United States

    307 F.2d 120 (5th Cir. 1962)
  • U

    United States ex rel. DRC, Inc. v. Custer Battles, LLC

    562 F.3d 295 (4th Cir. 2009)

    United States v. Aguilar

    515 U.S. 593 (1995)

    United States v. Alfisi

    308 F.3d 144 (2d Cir. 2002)

    United States v. Bank of New England, N.A.

    821 F.2d 844 (1987)

    United States v. Berger

    224 F.3d 107 (2d Cir. 2000)

    United States v. Berger

    473 F.3d 1080 (9th Cir. 2007)

    United States v. Beusch

    596 F.2d 871 (9th Cir. 1979)

    United States v. Blecker

    657 F.2d 629 (4th Cir. 1981)

    United States v. Bonds

    580 F.Supp.2d 925 (2008)

    United States v. Bonito

    57 F.3d 167 (2d Cir. 1995)

    United States v. Booker

    543 U.S. 220 (2005)

    United States v. Bradshaw

    282 Fed. Appx. 264 (4th Cir. 2008)

    United States v. Brown & Meadows

    151 F.3d 476 (6th Cir. 1998)

    United States v. Brown & Tobey

    925 F.2d 1182 (9th Cir. 1991)

    United States v. Caceres

    440 U.S. 741 (1979)

    United States v. Carter

    530 F.3d 565 (7th Cir. 2008)

    United States v. Chestman

    126 S.Ct. 1854 (2006), cert. denied in part, 547 U.S. 1147, 126 S.Ct. 2286 (2006)

    United States v. Cintolo

    818 F.2d 980 (1st Cir. 1987)

    United States v. Crisci

    273 F.3d 235 (2d Cir. 2001)

    United States v. Czubinski

    106 F.3d 1069 (1st Cir. 1997)

    United States v. Desalvo

    26 F.3d 1216 (2d Cir. 1994)

    United States v. Dezarn

    157 F.3d 1042 (6th Cir. 1998)

    United States v. Doke

    171 F.3d 240 (5th Cir. 1999)

    United States v. Dotterweich

    320 U.S. 277 (1943)

    United States v. Edwards

    526 F.3d 747 (11th Cir. 2008)

    United States v. Evans

    344 F.3d 1131 (11th Cir. 2003)

    United States v. Fanfan

    542 U.S. 956 (2004)

    United States v. Fassnacht

    332 F.3d 440 (7th Cir. 2003)

    United States v. Ford

    184 F.3d 566 (6th Cir. 1999)

    United States v. Freed

    189 Fed. Appx. 888, 2006 U.S. App. LEXIS 17716 (11th Cir. 2006)

    United States v. Gricco

    277 F.3d 339 (2002)

    United States v. Hawkey

    148 F.3d 920 (8th Cir. 1998)

    United states v. Herring

    916 F.2d 1543 (11th Cir. 1990)

    United States v. Hildebrandt

    961 F.2d 116 (8th Cir. 1992)

    United States v. Hilton Hotels Corp.

    467 F. 2d 1000 (9th Cir. 1972)

    United States v. HO

    2009 WL 2591345 (D. Haw. Aug 20, 2009)

    United States v. Hubbell

    530 U.S. 27 (2000)

    United States v. Hughes

    191 F.3d 1317 (10th Cir. 1999), cert. denied, 537 U.S. 985 (2000)

    United States v. Iverson

    162 F.3d 1015 (9th Cir. 1998)

    United States v. Jefferson

    634 F.Supp.2d 595 (E.D. Va. 2009)

    United States v. Jimenez Recio

    537 U.S. 270 (2003)

    United States v. John Doe, Inc. I

    481 U.S. 102 (1987)

    United States v. Kaiser

    609 F.3d 556 (2010)

    United States v. Knueppel

    293 F.Supp.2d 199 (E.D.N.Y. 2003)

    United States v. Lauersen

    2000 WL 1693538 (S.D.N.Y. Nov. 13, 2000)

    United States v. Licciardi

    30 F.3d 1127 (9th Cir. 1994)

    United States v. Manning

    526 F.3d 611 (10th Cir. 2008)

    United States v. Masterpol

    940 F.2d 760 (2d Cir. 1991)

    United States v. McNeil

    362 F.3d 570 (9th Cir. 2004)

    United States v. Mechanik

    457 U.S. 66 (1986)

    United States v. Milovanovic

    627 F.3d 405 (9th Cir. 2010)

    United States v. Moore

    613 F.2d 1029 (D.C. Cir. 1979)

    United States v. Nelson

    852 F.2d 706 (3rd Cir. 1988)

    United States v. Nerber

    222 F.3d 597 (9th Cir. 2000)

    United States v. O'Hagan

    521 U.S. 642 (1997)

    United States v. Park

    421 U.S. 658, 95 S.Ct. 1903, 44 L.Ed.2d 489 (1975)

    United States v. Parker

    133 F.3d 322 (1998)

    United States v. Peltz

    433 F.2d 48 (2d Cir. 1970)

    United States v. Pickett

    353 F.3d 62 (D.C. Cir. 2004)

    United States v. Porter

    994 F.2d 470 (8th Cir. 1993)

    United States v. Reaume

    338 F.3d 577 (6th Cir. 2003)

    United States v. R. Enterprises, Inc.

    498 U.S. 292, 111 S.Ct. 722, 112 L.Ed.2d 795 (1991)

    United States v. Rigas

    490 F.3d 208 (2d Cir. 2007)

    United States v. Rodgers

    466 U.S. 475 (1984)

    United States v. Ross

    502 F.3d 521 (6th Cir. 2007)

    United States v. Schwimmer

    924 F.2d 443 (2d Cir. 1991)

    United States v. Shah

    44 F.3d 285 (5th Cir. 1995)

    United States v. Singh

    518 F.3d 236 (2008)

    United States v. Smith

    155 F.3d 1051 (9th Cir. 1998)

    United States v. Smith

    35 F.3d 344 (8th Cir. 1994)

    United States v. Stabile

    2011 WL 294036 (3d Cir. Feb. 1, 2011)

    United States v. Stein

    435 F.Supp.2d 330 (2006)

    United States v. Stevens

    909 F.2d 431 (11th Cir. 1990)

    United States v. Stewart

    287 F. Supp. 2d 461 (S.D.N.Y. 2003)

    United States v. Stringer

    535 F.3d 929 (9th Cir. 2008)

    United States v. Svete

    2009 WL 225254 (11th Cir. Feb. 2, 2009) (en banc)

    United States v. Swepston

    289 F.2d 166 (8th Cir. 1961)

    United States v. Tampas

    493 F.3d 1291 (11th Cir. 2007)

    United States v. Thomas

    916 F.2d 647 (11th Cir. 1990)

    United States v. Turner

    551 F.3d 657 (7th Cir. 2008)

    United States v. Walser

    3 F.3d 380 (11th Cir. 1993)

    United States v. Weiner

    578 F.2d 757 (9th Cir.), cert. denied, 439 U.S. 981 (1978)

    United States v. Wenger

    427 F.3d 840 (10th Cir. 2005)

    United States v. Williams

    504 U.S. 36 (1992)

    United States v. Wise

    370 U.S. 405 (1962)

    United States v. Yermian

    468 U.S. 63 (1984)

    Upjohn Co. v. United States

    449 U.S. 383 (1981)


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