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

Seigel, 1st Ed.

ISBN-13: 978-0735596511

ISBN-10: 0735596514

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A

Arthur Andersen LLP v. United States
544 U.S. 696, 125 S.Ct. 2129, 161 L.Ed.2d 1008 (2005)

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 (1988)
Brogan v. United States
522 U.S. 398 (1998)
Bronston v. United States
409 U.S. 352, 93 S.Ct. 595, 34 L.Ed.2d 568 (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, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007)
Guyden v. Aetna, Inc.
544 F.3d 376 (2008)

I

In re Grand Jury Proceedings (Schofield II)
507 F.2d 963 (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 (2010)
In Re Sealed Case No. 99-3091
192 F.3d 995 (1999)
In re Search of 3817 W. West End, First Floor, Chicago, Illinois 60621
321 F. Supp. 2d 953 (2004)

K

Kastigar v. United States
406 U.S. 441 (1972)

L

LaSalle Bank Lake View v. Seguban
54 F.3d 387 (1995)

M

McAndrew v. Lockheed Martin Corp.
206 F.3d 1031 (2000)

P

Pasquantino v. United States
544 U.S. 349 (2005)

S

Sabri v. United States
541 U.S. 600 (2004)
Schatz v. Rosenberg
943 F.2d 485 (1991)
Schmuck v. United States
489 U.S. 705 (1988)
SEC v. Doody
186 F. Supp. 2d 379 (2002)
Skilling v. United States
561 U.S. 358, 130 S. Ct. 2896, 177 L. Ed. 2d 619 (2010)
Standard Oil v. United States
307 F.2d 120 (1962)

U

United States ex rel. DRC, Inc. v. Custer Battles, LLC
562 F.3d 295 (2009)
United States v. Aguilar
515 U.S. 593, 115 S.Ct. 2357, 132 L.Ed.2d 520 (1995)
United States v. Alfisi
308 F.3d 144 (2002)
United States v. Bank of New England, N.A.
821 F.2d 844 (1987)
United States v. Berger
224 F.3d 107 (2000)
United States v. Berger
473 F.3d 1080 (2007)
United States v. Beusch
596 F.2d 871 (1979)
United States v. Blecker
657 F.2d 629 (1981)
United States v. Bonds
580 F. Supp. 2d 925 (2008)
United States v. Bonito
57 F.3d 167 (1995)
United States v. Booker
543 U.S. 220 (2005)
United States v. Bradshaw
282 Fed. Appx. 264 (2008)
United States v. Brown & Meadows
151 F.3d 476 (1998)
United States v. Brown & Tobey
925 F.2d 1182 (1991)
United States v. Caceres
440 U.S. 741 (1979)
United States v. Carter
530 F.3d 565 (2008)
United States v. Chestman
903 F.2d 75 (1990), 947 F.2d 551 (1991) (en banc)
United States v. Cintolo
818 F.2d 980 (1987)
United States v. Crisci
273 F.3d 235 (2001)
United States v. Czubinski
106 F.3d 1069 (1997)
United States v. DeSalvo
26 F.3d 1216 (1994)
United States v. DeZarn
157 F.3d 1042 (1998)
United States v. Doke
171 F.3d 240 (1999)
United States v. Dotterweich
320 U.S. 277 (1943)
United States v. Edwards
526 F.3d 747 (2008)
United States v. Evans
344 F.3d 1131 (2003)
United States v. Fanfan
542 U.S. 956 (2004)
United States v. Fassnacht
332 F.3d 440 (2003)
United States v. Ford
184 F.3d 566 (1999)
United States v. Freed
189 Fed. Appx. 888, 2006 U.S. App. LEXIS 17716
United States v. Gricco
277 F.3d 339 (2002)
United States v. Hawkey
148 F.3d 920 (1998)
United States v. Herring
916 F.2d 1543 (1990)
United States v. Hildebrandt
961 F.2d 116 (1992)
United States v. Hilton Hotels Corp.
467 F.2d 1000 (1973)
United States v. Ho
2009 WL 2591345 (2009)
United States v. Hubbell
530 U.S. 27, 120 S.Ct. 2037, 147 L.Ed.2d 24 (2000)
United States v. Hughes
191 F.3d 1317 (1999)
United States v. Iverson
162 F.3d 1015 (1998)
United States v. Jefferson
634 F. Supp. 2d 595 (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 (2003)
United States v. Lauersen
2000 WL 1693538 (2000)
United States v. Licciardi
30 F.3d 1127 (1994)
United States v. Manning
526 F.3d 611 (2008)
United States v. Masterpol
940 F.2d 760 (1991)
United States v. McNeil
362 F.3d 570 (2004)
United States v. Mechanik
457 U.S. 66 (1986)
United States v. Milovanovic
678 F.3d 713 (2012)
United States v. Moore
613 F.2d 1029 (1979)
United States v. Nelson
852 F.2d 706 (1988)
United States v. Nerber
222 F.3d 597 (2000)
United States v. O'Hagan
521 U.S. 642 (1997)
United States v. Park
421 U.S. 658 (1975)
United States v. Parker
133 F.3d 322 (1998)
United States v. Peltz
433 F.2d 48 (1970)
United States v. Pickett
353 F.3d 62 (2004)
United States v. Porter
994 F.2d 470 (1993)
United States v. Reaume
338 F.3d 577 (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 (2007)
United States v. Rodgers
466 U.S. 475, 104 S.Ct. 1942, 80 L.Ed.2d 492 (1984)
United States v. Ross
502 F.3d 521 (2007)
United States v. Schwimmer
924 F.2d 443 (1991)
United States v. Shah
44 F.3d 285 (1995)
United States v. Singh
518 F.3d 236 (2008)
United States v. Smith
155 F.3d 1051 (1998)
United States v. Smith
35 F.3d 344 (1994)
United States v. Stabile
2011 WL 294036 (2011)
United States v. Stein
435 F. Supp. 2d 330 (2006)
United States v. Stevens
909 F.2d 431 (1990)
United States v. Stewart
287 F. Supp. 2d 461 (2003)
United States v. Stringer
535 F.3d 929 (2008)
United States v. Svete
2009 WL 225254 (2009)
United States v. Swepston
289 F.2d 166 (1961)
United States v. Tampas
493 F.3d 1291 (2007)
United States v. Thomas
916 F.2d 647 (1990)
United States v. Turner
551 F.3d 657 (2008)
United States v. Walser
3 F.3d 380 (1993)
United States v. Weiner
578 F.2d 757 (1978)
United States v. Wenger
427 F.3d 840 (2005)
United States v. Williams
504 U.S. 36, 112 S.Ct. 1735, 118 L.Ed.2d 352 (1992)
United States v. Wise
370 U.S. 405 (1962)
United States v. Yermian
468 U.S. 63, 104 S.Ct. 2936, 82 L.Ed.2d 53 (1984)
Upjohn Co. v. United States
449 U.S. 383 (1981)

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

Seigel, 1st Ed.

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

Seigel, 1st Ed.

A

B

C

D

E

F

G

I

K

L

M

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