White Collar Crime Report Table of Cases

Daugerdas; U.S. v. (S.D.N.Y.), 409; 481
Davis; U.S. v. (S.D. Tex.), 630
Davis; U.S. v. (W.D. La.), 453
DeGirolamo; U.S. v. (E.D.N.Y.), 358
De Jesus Huarte; U.S. v. (S.D. Fla.), 444
de Jong; U.S. v. (D.D.C.), 317
Del Biaggio; U.S. v. (N.D. Cal.), 634
Del Cueto; U.S. v. (S.D. Fla.), 132; 213; 416; 452
Della Porta; U.S. v. (C.D. Cal.), 247
Demilta; U.S. v. (D.D.C.), 387
Demizio; U.S. v. (E.D.N.Y.), 208
Demming; U.S. v. (D. Mass.), 136
Department of

See name of department

Depuy Orthopedics Inc.; U.S. v. (D.N.J.), 260
Devlin; U.S. v. (S.D.N.Y.), 9
Diallo; U.S. v. (3d Cir.), 559
Dicker; U.S. v. (S.D.N.Y.), 209
Dikshit; U.S. v. (S.D.N.Y.), 12
DiMasi; U.S. v. (D. Mass.), 413
DiPascali; U.S. v. (S.D.N.Y.), 546
Dowd; U.S. v. (S.D.N.Y.), 207; 669
Doyle; U.S. v. (D. Mass.), 284
Doyle; Vinluan v. (N.Y. App. Div. 2d Dep't), 102
Dreier; U.S. v. (S.D.N.Y.), 206; 352; 488
Drew; U.S. v. (C.D. Cal.), 495; 631
Duffy; U.S. v. (S.D.N.Y.), 520
Dullum; U.S. v. (3d Cir.), 258
Durham; U.S. v. (S.D. Ill.), 248