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Table of Cases
B Recurring Themes
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agents alleged Amendment apply Attorney authority bribery charged Circuit Commission committed common law conduct Congress conspiracy constitute conviction corporate counts Court of Appeals crime criminal law culpability decision defendant defendant's defense counsel disclose disclosure District Court double jeopardy duty element employees enforcement enterprise evidence fact false statement federal interest computer federal prosecutors fiduciary Fifth Amendment fraud statute fraudulent government's grand jury Guidelines Hobbs Act honest services illegal immunity indictment individual insider trading intent interest investigation involved issue Justice L.Ed legislative mail fraud material ment misappropriation money laundering obstruct offense official perjury person petitioner prohibition proof prosecution prosecutors prove punishment purpose racketeering activity reasonable relevant requirement responsible RICO rule S.Ct securities sentencing specific statutory subpoena substantial supra note Supreme Court testimony theory tion trading transaction trial Turkette United unlawful violation White Collar Crime white-collar wire fraud witness