137 Advising, Directing, and Supervising Others in Lawful Investigative Activities That Involve Dishonesty, Fraud, Deceit, or Misrepresentation

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• New York - Malone, Matter of
• Federal Cases - Apple Corps Ltd. v. International Collectors Soc.
• Colorado - People v. Selby
• District of Columbia - MATTER OF SHORTER
• Colorado - Colorado Permanente Medical Group, P.C. v. Evans



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• Federal Cases - Lewis v. United States
• Federal Cases - Midwest Motor Sports v. Arctic Sales, Inc., 01-2292.
• Illinois - Friedman, In re
• Colorado - People v. Reichman, 90SA485
• Federal Cases - Havens Realty Corporation v. Coleman
• Federal Cases - McClelland v. Blazin' Wings, Inc., Civil Action No. 09-cv-01580-CMA-BNB.
• Massachusetts - In re Curry
• Colorado - People v. Smith
• Colorado - In re Pautler
• Colorado - People v. Nelson
• Federal Cases - Hoffa v. United States
• Federal Cases - Gidatex, S.r.L. v. Campaniello Imports, Ltd.
• Colorado - People v. Katz
• Oregon Caselaw - In re Gatti
• Colorado - People v. Vandiver
• Colorado - People in Interest of M.N.
• Colorado - People v. Schmeiser
• Colorado - People ex rel. Attorney General v. Ellis
• Federal Cases - Usinor Industeel v. Leeco Steel Products, Inc.
• Federal Cases - Holdren v. General Motors Corp., 97-2538-JWL.
• Ohio - Disciplinary Counsel v. Brockler
• Federal Cases - U.S. v. Szycher
• Federal Cases - Cartier v. Symbolix, Inc., 05 Civ. 2777(RJH).
• Colorado - People v. Zamora
• Federal Cases - Hill v. Shell Oil Co.
• Oregon Caselaw - In re Carpenter
• Colorado - Bailey v. People
• Colorado - People v. Roth, No. 02CA0160.
• Colorado - People v. Morley