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Corporate and White Collar Crime: Cases and Materials

Brickey, 7th Ed.

ISBN-13: 978-1543819762
ISBN-10: *
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  • A

    Anza v. Ideal Steel Supply Corp.

    547 U.S. 451 (2006)

    Arthur Andersen LLP v. United States

    544 U.S. 696 (2005)
  • B

    Boyle v. United States

    129 S. Ct. 2237 (2009)

    Brogan v. United States

    522 U.S. 398 (1998)

    Bronston v. United States

    409 U.S. 352 (1973)

    Bursten v. United States

    395 F.2d 976 (5th Cir. 1968)
  • C

    Carpenter v. United States

    484 U.S. 19 (1987)

    Cheek v. United States

    498 U.S. 192 (1991)

    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)

    Commonwealth v. Angela Todesca Corporation

    446 Mass. 128, 842 N.E.2d 930 (2006)

    Commonwealth v. Beneficial Finance Co.

    360 Mass. 188, 275 N.E.2d 33 (1971)
  • D

    Dirks v. Securities and Exchange Commission

    463 U.S. 646 (1983)

    Dixson v. United States

    465 U.S. 482 (1984)
  • F

    Fowler v. United States

    131 S. Ct. 2045 (2011)
  • G

    Gall v. United States

    552 U.S. 38 (2007)
  • H

    Hemi Group, LLC v. City of N.Y.

    130 S. Ct. 983 (2010)

    HJ Inc. v. Northwestern Bell Telephone Co.

    492 U.S. 229 (1989)
  • K

    Kelly v. United States

    590 U.S. ___ (2020)
  • L

    Lefcourt v. United States

    125 F.3d 79 (2d Cir. 1997)

    Libertad v. Welch

    53 F.3d 428 (1st Cir. 1995)

    Lustiger v. United States

    386 F.2d 132 (9th Cir. 1967)
  • M

    McCullough v. Suter

    757 F.2d 142 (7th Cir. 1985)

    McDonnell v. United States

    136 S. Ct. 2355 (2016)
  • P

    Pasquantino v. United States

    544 U.S. 349 (2005)

    People v. Lessoff & Berger

    608 N.Y.S.2d 54 (N.Y. Sup. Ct. 1994)

    Pinkerton v. United States

    328 U.S. 640 (1946)
  • R

    Ratzlaf v. United States

    510 U.S. 135 (1994)

    Reves v. Ernst & Young

    507 U.S. 170 (1993)

    RJR Nabisco, Inc., v. European Community

    136 S.Ct. 2090, 195 L.Ed.2d 476 (2016)
  • S

    Sabri v. United States

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

    Salinas v. United States

    522 U.S. 52 (1997)

    Salman v. United States

    137 S.Ct. 420 (2016)

    Schmuck v. United States

    489 U.S. 705 (1989)

    Sedima, S.P.R.L. v. Imrex Company, Inc.

    473 U.S. 479 (1985)

    Siravo v. United States

    377 F.2d 469 (1st Cir. 1967)

    Skilling v. United States

    561 U.S. 358 (2010)

    State v. Chapman Dodge Center

    428 So. 2d 413 (La. 1983)
  • U

    United Stated v. Martin

    455 F.3d 1227 (11th Cir. 2006)

    United States ex rel. O'Donnell v. Bank of America

    __ F.3d __ (2d Cir. 2016)

    United States v. Abodeely

    801 F.2d 1020 (8th Cir. 1986)

    United States v. Aguilar

    515 U.S. 593 (1995)

    United States v. Ahmad

    101 F.3d 386 (5th Cir. 1996)

    United States v. Anderson

    509 F.2d 312 (D.C. Cir. 1974)

    United States v. Apfelbaum

    445 U.S. 115 (1980)

    United States v. Arch Trading Co.

    987 F.2d 1087 (1993)

    United States v. Arroyo

    581 F.2d 649 (7th Cir. 1978)

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

    821 F.2d 844 (1987)

    United States v. Bergman

    416 F. Supp. 496 (S.D.N.Y. 1976)

    United States v. Borowski

    977 F.2d 27 (1st Cir. 1992)

    United States v. Bouyea

    152 F.3d 192 (2d Cir. 1998)

    United States v. Brewster

    408 U.S. 501 (1972)

    United States v. Brooks

    111 F.3d 365 (4th Cir. 1997)

    United States v. Campbell

    977 F.2d 854 (1992)

    United States v. Carr

    880 F.2d 1550 (2d Cir. 1989)

    United States v. Chestman

    947 F.2d 551 (2d Cir. 1991)

    United States v. Cintolo

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

    United States v. Collis

    128 F.3d 313 (6th Cir. 1997)

    United States v. Copeland

    143 F.3d 1439 (11th Cir. 1998)

    United States v. Czubinski

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

    United States v. Davis

    548 F.2d 840 (9th Cir. 1977)

    United States v. Decoster

    No. 15-1890 (8th Cir. 2016)

    United States v. DeLaurntis

    230 F.3d 659 (3d Cir. 2000)

    United States v. Dencs

    28 F.3d 555 (6th Cir. 1994)

    United States v. Dipentino

    242 F.3d 1090 (9th Cir. 2001)

    United States v. Doke

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

    United States v. Eaken

    17 F.3d 203 (7th Cir. 1994)

    United States v. Eureka Laboratories, Inc.

    103 F.3d 908 (9th Cir. 1996)

    United States v. Fiorillo

    186 F.3d 1136 (9th Cir. 1999)

    United States v. Fokker Services B.V.

    818 F.3d 733 (D.C. Cir. 2016)

    United States v. Fourty-Seven Thousand Nine Hundred Eighty Dollars ($47,980) in Canadian Currency

    804 f.2d 1085 (9th Cir. 1986)

    United States v. Frezzo Brothers, Inc.

    602 F.2d 1123 (3d Cir. 1979)

    United States v. Gabriel

    125 F.3d 89 (2d Cir. 1997)

    United States v. Garner

    837 F.2d 1404 (7th Cir. 1987)

    United States v. George

    477 F.2d 508 (7th Cir. 1973)

    United States v. Goldberger & Dubin, P.C.

    935 F.2d 501 (1991)

    United States v. Green

    745 F.2d 1205 (9th Cir. 1984)

    United States v. Greenberg

    735 F.2d 29 (2d Cir. 1984)

    United States v. Griffin

    589 F.2d 200 (5th Cir. 1979)

    United States v. Guidry

    199 F.3d 1150 (10th Cir. 1999)

    United States v. Hawkey

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

    United States v. Hayes International Corp.

    786 F.2d 1499 (11th Cir. 1986)

    United States v. Hilton Hotels Corp.

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

    United States v. Hoflin

    880 f.2d 1033 (9th Cir. 1989)

    United States v. Hong

    242 F.3d 528 (4th Cir. 2001)

    United States v. Ihnatenko

    482 F.3d 1097 (9th Cir. 2007)

    United States v. Iverson

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

    United States v. Jimenez Recio

    537 U.S. 270 (2003)

    United States v. Johnson

    971 F.2d 562 (10th Cir. 1992)

    United States v. Johnson & Towers, Inc.

    741 F.2d 662 (3d Cir. 1984)

    United States v. Jorgensen

    144 F.3d 550 (8th Cir. 1998)

    United States v. Kennedy

    64 F.3d 1465 (10th Cir. 1995)

    United States v. Lester

    749 F.2d 1288 (9th Cir. 1984)

    United States v. Licciardi

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

    United States v. Lundwall

    1 F.Supp.2d 249 (S.D.N.Y. 1998)

    United States v. Maher

    582 F.2d 842 (4th Cir. 1978)

    United States v. McNeil

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

    United States v. Miller

    531 F.3d 340 (6th Cir. 2008)

    United States v. Natale

    Brief for the United States in Opposition, United States v. Natale, No. 13-744 (2014)

    United States v. O'Hagan

    521 U.S. 642 (1997)

    United States v. Olbres

    61 F.3d 967 (1st Cir. 1995)

    United States v. Pacific Gas and Electric Company

    Case No. 14-cr-00175-TEH, Not reported in F. Supp. 3d. (N.D. Cal. 2015)

    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. Pickett

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

    United States v. Pinnick

    47 F.3d 434 (D.C. Cir. 1995)

    United States v. Plaza Health Laboratories, Inc.

    3 F.3d 643 (2d. Cir. 1992)

    United States v. Ramos

    725 F.2d 1322 (11th Cir. 1984)

    United States v. Reaume

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

    United States v. Rodgers

    466 U.S. 475 (1984)

    United States v. Sain

    141 F.3d 463 (3d Cir. 1998)

    United States v. Sampson

    371 U.S. 75 (1962)

    United States v. Shah

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

    United States v. Sherman

    150 F.3d 306 (1998)

    United States v. Simmons

    591 F.2d 206 (3d Cir. 1979)

    United States v. Sinskey

    119 F.3d 712 (8th Cir. 1997)

    United States v. Sperrazza

    804 F.3d 1313 (11th Cir. 2015), cert. denied, 579 U.S. __ (2016)

    United States v. Steiner Plastics Manufacturing Co.

    231 F.2d 149 (2d Cir. 1956)

    United States v. Stevens

    909 F.2d 431 (1990)

    United States v. St. Michael's Credit Union

    880 F.2d 579 (1st Cir. 1989)

    United States v. Strohm

    671 F.3d 1173 (10th Cir. 2011)

    United States v. Sun-Diamond Growers of California

    138 F.3d 961 (D.C. Cir. 1998), aff'd on other grounds, 526 U.S. 398 (1999)

    United States v. Tarallo

    380 F.3d 1174 (9th Cir. 2004)

    United States v. Teicher

    987 F.2d 112 (2d Cir. 1993)

    United States v. Tencer

    107 F.3d 1120 (5th Cir. 1997)

    United States v. Turkette

    452 U.S. 576 (1981)

    United States v. Walser

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

    United States v. Ware

    161 F.3d 414 (6th Cir. 1998)

    United States v. White Eagle

    721 F.3d 1108 (9th Cir. 2013)

    United States v. Wiggan

    700 F.3d 1204 (9th Cir. 2012)

    United States v. Williams

    705 F.2d 603 (2d Cir. 1983)

    United States v. Wilson

    796 F.2d 55 (4th Cir. 1986)

    United States v. Wright

    988 F.2d 1036 (10th Cir. 1993)

    United States v. Yermian

    468 U.S. 63 (1984)
  • W

    Williams v. Mohawk Industries, Inc.

    465 F.3d 1277 (11th Cir. 2006)
  • Y

    Yates v. United States

    574 U.S. 528, 135 S.Ct. 1074, 1919 L.Ed.2d 64 (2015)


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