White Collar Crime Report Table of Cases

Cabeza; U.S. v. (S.D. Fla.), 753
Caldwell; U.S. v. (D.D.C.), 62
Calloway Labs. Inc.; Commonwealth v. (Mass. Super. Ct.), 494
Campbell; U.S. v. (S.D.N.Y.), 655
Canedo; U.S. v. (S.D.N.Y.), 95
Cangen Corp.; Park v. (Md.), 763
Capitalstreet Fin. LLC; CFTC v. (W.D.N.C.), 430
Carollo; U.S. v. (S.D.N.Y.), 520
Cassuto; U.S. v. (S.D.N.Y.), 464
Certain Underwriters at Lloyd's of London; Pendergest-Holt v. (5th Cir.), 219
Certified Envtl. Servs. Inc.; U.S. v. (N.D.N.Y.), 729
CFTC v. Capitalstreet Fin. LLC (W.D.N.C.), 430
Chand; U.S. v. (E.D. Mich.), 212; 256; 290; 434; 599
Chapman; U.S. v. (4th Cir.), 112
Chennupati; U.S. v. (N.D. Cal.), 723
Chernov; People v. (Cal. Super. Ct.), 169
Chiaese; U.S. v. (D.N.J.), 692
Chimay Capital Mgmt. Inc.; SEC v. (S.D.N.Y.), 425
Chi Mei Optoelectronics; U.S. v. (N.D. Cal.), 8
China Airlines Ltd.; U.S. v. (D.D.C.), 694
Ciccolini; U.S. v. (N.D. Ohio), 807
Cittadini; U.S. v. (W.D. Wash.), 73
Clark; U.S. v. (D. Alaska), 671; 725
Clark; U.S. v. (D.N.J.), 388
ClearOne Communications Inc.; Flood v. (10th Cir.), 669
Cohen; U.S. v. (D.D.C.), 62
Cole; U.S. v. (S.D. Tex.), 662
Collie; U.S. v. (N.D. Ga.), 14
Collins; U.S. v. (S.D.N.Y.), 72
Commodity Futures Trading Comm'n

See CFTC

Commonwealth v.

See name of opposing party

Comprehensive Drug Testing Inc.; U.S. v. (9th Cir. (en banc)), 649
Computer Forensic Servs.; Afremov v. (8th Cir.), 570
Contorinis; U.S. v. (S.D.N.Y.), 728
Convertino v. Justice, Dep't of (D.D.C.), 44
Cook; U.S. v. (D. Minn.), 243; 283
Cooper; U.S. v. (D. Kan.), 326
Cooper; U.S. v. (D.D.C.), 250; 251
Coplan; U.S. v. (S.D.N.Y.), 75; 291
Coughlin; U.S. v. (D.C. Cir.), 536
CRB Inc.; U.S. v. (D. Kan.), 758
Crisologo; U.S. v. (S.D. Fla.), 657
Crow; U.S. v. (N.D. Tex.), 592
Cuti; U.S. v. (S.D.N.Y.), 428