Globalization and the federal prosecution of white collar crime.

This document cites

• Federal Cases - 171 F.2d 921 (1st Cir. 1948), 4296, Chandler v. United States
• Federal Cases - 80 F.3d 580 (1st Cir. 1996), 94-1811, United States v. Boots
• Federal Cases - 601 F.Supp. 196 (D.Mass. 1985), Cr. 83-296, United States v. Zehe
• Federal Cases - 376 F.2d 249 (2nd Cir. 1967), 268, United States v. Braverman
• Federal Cases - 388 F.2d 8 (2nd Cir. 1968), 155, United States v. Pizzarusso



See all quotations

• Federal Cases - 503 F.2d 430 (2nd Cir. 1974), 984, United States v. Parness
• Federal Cases - 684 F.2d 235 (2nd Cir. 1982), 1106, United States v. Gilboe
• Federal Cases - 707 F.2d 663 (2nd Cir. 1983), 501, Matter of Marc Rich & Co., A.G.
• Federal Cases - 767 F.2d 1025 (2nd Cir. 1985), 11, United States v. Davis
• Federal Cases - 844 F.2d 36 (2nd Cir. 1988), 673, United States v. Evans
• Federal Cases - 930 F.2d 994 (2nd Cir. 1991), 298, United States v. Londono-Villa
• Federal Cases - 935 F.2d 475 (2nd Cir. 1991), 1291, Alfadda v. Fenn
• Federal Cases - 29 F.3d 67 (2nd Cir. 1994), 567, Kollias v. D & G Marine Maintenance
• Federal Cases - 590 F.Supp. 1160 (S.D.N.Y. 1984), M-18-304, United States v. Chase Manhattan Bank, N.A.
• Federal Cases - 667 F.Supp. 974 (S.D.N.Y. 1987), 86 Crim. 384, United States v. Evans
• Federal Cases - 817 F.Supp. 326 (E.D.N.Y. 1993), 90 C 1169, Biofeedtrac, Inc. v. Kolinor Optical Enterprises & Consultants, S.R.L.
• Federal Cases - 691 F.2d 1384 (11th Cir. 1982), 82-5831, In re Grand Jury Proceedings
• Federal Cases - 111 F.2d 921 (6th Cir. 1940), 8080, Denman v. Squire
• Federal Cases - 741 F.2d 1312 (11th Cir. 1984), 83-5551, United States v. Benitez
• Federal Cases - 470 F.2d 808 (4th Cir. 1972), 72-1376, United States v. Birch
• Federal Cases - 425 F.2d 984 (9th Cir. 1970), 22171, Stegeman v. United States
• Federal Cases - 699 F.2d 341 (7th Cir. 1983), 80-2713, United States v. First Nat. Bank of Chicago
• Federal Cases - 471 F.2d 744 (9th Cir. 1973), 72-1242, United States v. Cotten
• Federal Cases - 552 F.2d 833 (9th Cir. 1976), 75-2424, United States v. King
• Federal Cases - 830 F.2d 459 (3rd Cir. 1987), 86-1524, United States v. Goldberg
• Federal Cases - 16 F.3d 198 (7th Cir. 1994), 93-1949, Israel Aircraft Industries Ltd. v. Sanwa Business Credit Corp.
• Federal Cases - 756 F.2d 1418 (9th Cir. 1985), 84-5084, United States v. Aguilar
• Federal Cases - 609 F.2d 134 (5th Cir. 1980), 79-5006, United States v. Baker
• Federal Cases - 610 F.2d 289 (5th Cir. 1980), 78-5775, United States v. Perez-Herrera
• Federal Cases - 783 F.2d 852 (9th Cir. 1986), 85-3044, United States v. Walczak
• Federal Cases - 817 F.2d 1409 (9th Cir. 1987), 85-1122, United States v. Busher
• Federal Cases - 2 F.3d 1318 (3rd Cir. 1993), 92-3273, United States v. Harvey
• Federal Cases - 855 F.2d 1388 (9th Cir. 1988), 87-1071, United States v. Layton
• Federal Cases - 940 F.2d 1200 (9th Cir. 1991), 89-50028, United States v. Felix-Gutierrez
• Federal Cases - 952 F.2d 1099 (9th Cir. 1991), 90-50640, United States v. Larsen