White Collar Crime Report Table of Cases

Daimler AG; U.S. v. (D.D.C.), 205
Dannelly; U.S. v. (E.D. Tex.), 215
Darmstadter; U.S. v. (N.D. Ill.), 179
Daugerdas; U.S. v. (S.D.N.Y.), 625; 728
Davenport; U.S. v. (E.D. Wash.), 464
Davis; U.S. v. (D.C. Cir.), 181
Davis Wire Corp.; U.S. v. (C.D. Cal.), 808
DeAngelis; U.S. v. (S.D.N.Y.), 322
Deans; U.S. v. (E.D.N.C.), 658
DeCay; U.S. v. (5th Cir.), 702
De Jesus Huarte; U.S. v. (S.D. Fla.), 103
Dejesus-Solis; People v. (Cal. Super. Ct.), 349
De La Vega; U.S. v. (S.D. Fla.), 279; 528; 563
Delayo; People v. (N.Y. Sup. Ct.), 253
Deleon; U.S. v. (D. Mass.), 770
Dente; U.S. v. (S.D.N.Y.), 7
Department of

See name of department

DeRosa; U.S. v. (N.D. Cal.), 323
Diamond; U.S. v. (M.D. Fla.), 33; 526
Diaz; U.S. v. (S.D. Fla.), 565
Diener; People v. (Cal. Super. Ct.), 64; 210
Digges; State v. (Tex. Dist. Ct.), 136
Dillon v. U.S. (U.S.), 473
DiNardo; U.S. v. (S.D.N.Y.), 170
Dinh; U.S. v. (C.D. Cal.), 426
Dolan v. U.S. (U.S.), 436
Donovan; U.S. v. (D. Del.), 672
Dooley; U.S. v. (N.D. Ill.), 315
Doss; U.S. v. (W.D. Mo.), 255
Drake; U.S. v. (D. Md.), 275
Duran; U.S. v. (S.D. Fla.), 752
Dvorak; U.S. v. (8th Cir.), 632
Dweck; U.S. v. (S.D. Fla.), 563; 628; 657