Table Of Cases

AuthorRobert W. Tarun
ProfessionFormer Executive Assistant U.S. Attorney in Chicago
Pages1127-1144
Table of Cases
A-A-A Elec. Co.; United States v., 788 F.2d 242 (4th Cir. 1986), 54 n.213
ABB, Inc.; United States v., No. 10-CR-664 (S.D. Tex. Sept. 29, 2010), 481, 511–512,
635 n.327
ABB Ltd.-Jordan; United States v., No. 10-CR-665 (S.D. Tex. Sept. 29, 2010), 511–512,
635 n.328
ABB Ltd.; United States v., No. 10-CR-665 (S.D. Tex. filed Sept. 29, 2010), 481,
511– 512
ABB Vetco Gray, Inc. & ABB Vetco Gray UK Ltd.; United States v., No. 04-CR-0279
(S.D. Tex. June 22, 2004), 427–428, 481, 621 n.13, 626 n.140
AGA Medical Corp; United States v., No. 0:08-CR-00172 (D. Minn. 2008), 456–457
AGCO Limited; United States v., No. 09-CR-00249-RJL (D.D.C. filed Sept. 30, 2009),
479–480
Aguilar & Aguilar; United States v., Case No. 2:10-cr-01031-AHM (C.D. Cal. Apr. 20,
2011), 509–510, 512
Aguilar; United States v., Case No. 2:10-cr-01031-AHM (C.D. Cal. Apr. 20, 2011), 4,
14–15, 481
Aibel Group Ltd.; United States v., No. 07-CR-005 (S.D. Tex. filed Jan. 5, 2007),
465–466, 481
A&J Bull Containers v. Metropolitan Police [1984] RTR 24, 684
Akzo Nobel N.V. v. Competition Comm’n [2014] EWCA Civ 482, 699 n.25
Alamo Bank of Tex.; United States v., 880 F.2d 828 (5th Cir. 1989), 176 n.19
Alamo Fence Co. v. United States, 240 F.2d 179 (5th Cir. 1957), 51 n.162
Alcatel-Lucent France S.A., Alcatel-Lucent Trade International A.G. & Alcatel
Centroamerica S.A.; United States v., No. 10-CR-20906 (S.D. Fla. filed Dec. 27,
2010), 435, 528–530
Alcatel-Lucent SA; United States v., No. 10-CR-20907 (S.D. Fla. filed Dec. 27, 2010),
435, 528–530
Alcoa World Alumina LLC; United States v., 14-cr-00007 (W.D. Pa. Jan. 9, 2014),
590–593
Alfred C. Toepfer International Ukraine Ltd.; United States v., No. 13-CR-20062-
MPM-DGB (C.D. Ill. filed Dec. 20, 2013), 589–590
Alliance One International, Inc.; United States v., 10
Alliance One International AG; United States v., No. 10-CR-017-JLK (W.D. Va. filed
Aug. 6, 2010), 504–506, 508
Alliance One Tobacco Osh LLC; United States v., No. 10-CR-016-JLK (W.D. Va. filed
Aug. 6, 2010), 504–506, 508
Allianz SE, In re, SEC Admin. Proceeding File No. 3-15132 (Dec. 17, 2012), 9, 400–404
Alstom, S.A.; United States v., 3:14-cr-00246-JBA (D. Conn. Dec. 22, 2014), 215,
223 n.13, 596, 610–617, 620 n.5, 642 n.469
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Alstom Grid Inc.; United States v., 3:14-cr-00247-JBA (D. Conn. Dec. 22, 2014), 596,
610–617, 642 n.471
Alstom Network Schweiz AG; United States v., 3:14-cr-00245-JBA (D. Conn. Dec. 22,
2014), 596, 610–617, 642 n.470
Alstom Power Inc.; United States v., 3:14-cr-00248-JBA (D. Conn. Dec. 23, 2014), 596,
610–617, 642 n.472
Alvirez; United States v., No. 09-CR-348 (RJL) (D.D.C. Mar. 5, 2010), 416, 488–491,
633 n.276
American Standard Radiator & Standard Sanitary Corp.; United States v., 433 F.2d
174 (3d Cir. 1970), 68 n.40
Ames Sintering Co.; United States v., 916 F.2d 713 (6th Cir. 1990), 52 n.162
Am. Int’l Group, Inc. Consol. Derivative Litig., In re, 2009 WL 366613 (Del. Ch. Feb.
10, 2009), 131 nn.15–16
Anderson; United States v., 326 F.3d 1319 (11th Cir.), cert. denied, 540 U.S. 825 (2003),
53 n.172
Andreas; United States v., 458 F.2d 491 (8th Cir.), cert. denied, 409 U.S. 848 (1972),
54 n.211
Andrews Weatherfoil; R v., 56 C App R 31 CA, 683
Applewhaite; United States v., 195 F.3d 679 (3d Cir. 1999), 51 n.160
Armstrong v. Strain [1952] 1 All ER 139, 684
Arutunoff; United States v., 1 F.3d 1112 (10th Cir. 1993), 51 n.160
Automated Medical Laboratories; United States v., 770 F.2d 399 (4th Cir. 1985),
68 n.42, 960
Avon Products, Inc.; United States v., No. 14-CR-00828-GBD (S.D.N.Y. filed Dec. 17,
2014), 608–610
Avon Products (China) Co. Ltd.; United States v., No. 14-CR-00828-GBD (S.D.N.Y.
filed Dec. 17, 2014), 608–610
BAE Systems plc; United States v., No. 10-CR-00035 (D.D.C. filed Feb. 4, 2010),
493–495
BAE Systems plc; United States v., No. 1:10-cr-00035-JDB (D.D.C. Feb. 4, 2010),
493–495, 633 n.282
Baker Hughes, Inc.; United States v., No. H-07-130 (S.D. Tex. April 11, 2007), 440–442
Baker Hughes, Inc., In re, Exchange Act Release No. 44,784, 75 SEC Docket 1808 (Sep.
12, 2001), 351–352, 441, 621 n.28
Baker Hughes Svcs. Int’l, Inc.; United States v., No. H-07-CR-129 (S.D. Tex. April 11,
2007), 440–442, 627 n.171
Ball Corp., In re, SEC Litig. Release No. 64,123 (Mar. 24, 2011), 386–387
Banco Internacional/Bital; United States v., 110 F. Supp. 2d 1272 (C.D. Cal. 2000),
68 n.40
Bank of New England; United States v., 821 F.2d 844 (1st Cir.), cert. denied, 484 U.S.
943 (1987), 702 n.139
Barton; United States v., 647 F.2d 224 (2d Cir.), cert. denied, 454 U.S. 857 (1981),
52 n.166
Basic Constr. Co.; United States v., 711 F.2d 570 (4th Cir. 1983), 972
Basurto; United States v., No. 09-CR-325 (S.D. Tex. No. 16, 2009), 481–483
Basu; United States v., No. 02-CR-475-RWR (D.D.C. Nov. 18, 2002), 423–424,
625 nn.127–128
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