White Collar Crime Report Table of Cases

Bachik; U.S. v. (M.D. Pa.), 349
BAE Sys. Plc; U.S. v. (D.D.C.), 178
Balkany; U.S. v. (S.D.N.Y.), 126
Ballas; U.S. v. (N.D. Cal.), 253
Banki; U.S. v. (S.D.N.Y.), 600
Barbugli; U.S. v. (M.D. Fla.), 762
Barcelo; U.S. v. (S.D. Fla.), 599
Barclays Bank Plc; U.S. v. (D.D.C.), 595
Barker; U.S. v. (S.D. Fla.), 137
Barouh; U.S. v. (S.D. Fla.), 101; 325
Barrie; U.S. v. (2d Cir.), 667
Barshak; People v. (Cal. Super. Ct.), 349
Bass; U.S. v. (S.D. Fla.), 13
Batson; U.S. v. (9th Cir.), 474
BAX Global Inc.; U.S. v. (D.D.C.), 696
Bayly; U.S. v. (S.D. Tex.), 694
Beltre; U.S. v. (S.D. Tex.), 435
Benhamou; U.S. v. (S.D.N.Y.), 752
Bennett; U.S. v. (9th Cir.), 663
Bergonzi; U.S. v. (N.D. Cal.), 177
Bernard; U.S. v. (N.D. Iowa), 700
Bigelow; U.S. v. (D.D.C.), 62
Birbragher; U.S. v. (8th Cir.), 328
Birkenfeld; U.S. v. (S.D. Fla.), 40
Birts; U.S. v. (S.D. Tex.), 171
Black v. U.S. (U.S., vac and rem), 459
Black; U.S. v. (7th Cir.), 764
Blagojevich; U.S. v. (N.D. Ill.), 591; 635; 674; 755
Blake; U.S. v. (S.D.N.Y.), 431
Blas; U.S. v. (S.D.N.Y.), 464
Blimline; U.S. v. (E.D. Tex.), 626
Bloch; U.S. v. (D.D.C.), 540
Bonventre; U.S. v. (S.D.N.Y.), 168
Borstel; State v. (Ariz. Super. Ct.), 690
Bouchareb; U.S. v. (S.D.N.Y.), 524; 801
Boyd; State v. (Ohio Ct. App.), 670
Bradford; U.S. v. (D. Kan.), 698
Brady; U.S. v. (E.D.N.C.), 140
Brake; U.S. v. (W.D.N.C.), 472
Briceno; U.S. v. (E.D. Mich.), 627
Brodnik; U.S. v. (S.D.W. Va.), 803
Bront; U.S. v. (C.D. Cal.), 278
Bronzino; U.S. v. (6th Cir.), 258
Brooks; State v. (Colo. Dist. Ct.), 325
Brooks; U.S. v. (E.D.N.Y.), 97
Brown; SEC v. (S.D.N.Y.), 519
Brown; U.S. v. (E.D. Mich.), 502
Brown; U.S. v. (S.D.N.Y.), 519
Bruno; U.S. v. (N.D.N.Y.), 354
Bruteyn; U.S. v. (N.D. Tex.), 284
Burrows; U.S. v. (E.D. Va.), 17
Buscaron; U.S. v. (D.N.J.), 176
Butler; U.S. v. (E.D.N.Y.), 72
Byers; U.S. v. (S.D.N.Y.), 285