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Fraud Against the Government
Table of Contents
Export Offenses Chapter 26 Substantive Crimes Environmental Crimes Chapter 27 Substantive Crimes Trademark Violations Chapter 28 Substantive ...
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11th Cir 1st Cir 2d Cir 5th Cir action affd alleged antitrust assets authorities in support bank fraud charged check kite civil claim committed complaint conduct conspiracy conviction Corp corporation Count crime criminal dant defendant Defendant's motion Defendant's Name DISTRICT COURT DISTRICT employees enterprise evidence Exchange Act Exchange Commission fact Factual Analysis false statement Fifth Circuit filed financial institution forfeiture fraudulent funds government's guilty indictment insured James McDougal judgment of acquittal jurisdiction Jury Instructions knowingly mail fraud Master Marketing material memorandum ment misapplication Motion for Judgment motion in limine motion to dismiss offense officer participation pattern of racketeering person personal jurisdiction plaintiff plead predicate acts pursuant racketeering activity reasonable doubt reh'g RICO INSTRUCTION S.D. Tex scienter Section 10(b Securities and Exchange securities laws Serv statute substantial Supp Susan McDougal testimony tion transaction trial Turkette UNITED STATES DISTRICT violation witness