Criminal Antitrust Litigation HandbookAmerican Bar Association, 2006 - 543 sider Criminal Antitrust Litigation Handbook, Second Edition outlines the law that governs each phase of the criminal litigation process. The Handbook reflects the combined knowledge, experience, and judgment of a significant group of prominent and successful government prosecutors and defense counsel in addressing procedure and strategy as well as all relevant legal requirements. The book imparts many practical insights that have been gained after lengthy personal experience in the trenches. |
Inni boken
Resultat 1-5 av 80
Side vii
... Evidence ...... .. 145 A. The Brady Principle ......... 145 1. Government's Disclosure Obligation and Burden ...... a . Evidence Affecting Witness Creditability 146 148 b . Duty Depends on the Cumulative Effect of Suppressed Evidence ...
... Evidence ...... .. 145 A. The Brady Principle ......... 145 1. Government's Disclosure Obligation and Burden ...... a . Evidence Affecting Witness Creditability 146 148 b . Duty Depends on the Cumulative Effect of Suppressed Evidence ...
Side ix
... Evidence 219 220 221 f . e . Lack of a Quorum in the Grand Jury ................ Selective Transcription of Grand Jury Testimony 221 222 g . Pre - indictment Delay ......... 223 h . Misuse of Proffer Procedure ............ 224 5. Motion ...
... Evidence 219 220 221 f . e . Lack of a Quorum in the Grand Jury ................ Selective Transcription of Grand Jury Testimony 221 222 g . Pre - indictment Delay ......... 223 h . Misuse of Proffer Procedure ............ 224 5. Motion ...
Side x
... Evidence .......... Motion to Allow the Introduction of Prior Guilty 246 Pleas of Witness - Accomplices .. 249 d ... Evidence of Antitrust Compliance Programs .............. f . Motion to Exclude Evidence of Economic g . Motions to ...
... Evidence .......... Motion to Allow the Introduction of Prior Guilty 246 Pleas of Witness - Accomplices .. 249 d ... Evidence of Antitrust Compliance Programs .............. f . Motion to Exclude Evidence of Economic g . Motions to ...
Side xii
... Evidence Concerning Other Crimes , Wrongs or Acts .. a . Federal Rule of Evidence 404 ( b ) .............. ( 1 ) Rule 404 ( b ) in Antitrust Prosecutions . ( 2 ) Practical Considerations if Federal Rule of Evidence 404 ( b ) Prior ...
... Evidence Concerning Other Crimes , Wrongs or Acts .. a . Federal Rule of Evidence 404 ( b ) .............. ( 1 ) Rule 404 ( b ) in Antitrust Prosecutions . ( 2 ) Practical Considerations if Federal Rule of Evidence 404 ( b ) Prior ...
Side xiii
... Evidence - Excluding What is Not Evidence .......... d . Evidence - Inferences - Direct and Circumstantial ....... 379 380 380 381 382 382 382 382 382 385 386 388 388 389 390 390 391 e . Credibility of Witnesses ... 392 f . Defendant's ...
... Evidence - Excluding What is Not Evidence .......... d . Evidence - Inferences - Direct and Circumstantial ....... 379 380 380 381 382 382 382 382 382 385 386 388 388 389 390 390 391 e . Credibility of Witnesses ... 392 f . Defendant's ...
Innhold
B Form and Contents of an Indictment or Information | 7 |
Chapter II | 19 |
Waiver | 25 |
E Joint Defense Agreements 30 | 30 |
Thirty Day Trial Preparation Period | 41 |
iii | 50 |
Chapter V | 65 |
Sentencing Guidelines Policy Statements | 71 |
B NonDiscovery Pretrial Motions Government | 238 |
Chapter XI | 259 |
B Defenses | 301 |
Chapter XII | 343 |
The Wire Fraud Statute | 351 |
Obstruction of Justice | 361 |
Chapter XIII | 369 |
Trial Witnesses | 375 |
F Goals and Considerations of Corporate Defendants | 87 |
H Presenting the Plea Agreement to the Court | 94 |
Defense Counsels Goals in Seeking a Bill | 101 |
G Specific Particulars Denied in Antitrust Cases | 108 |
I | 114 |
B Information Not Subject to Disclosure | 137 |
F Regulating Discovery Protective | 142 |
Materiality Standard | 154 |
F Remedies for Brady Violation | 160 |
B Discovery of Grand Jury Materials | 172 |
Jencks | 184 |
Federal Rule of Criminal Procedure | 193 |
E Rule 404b Requests for Disclosure of Intent | 199 |
Chapter X | 205 |
F Final Pretrial Conference or Hearing | 381 |
B Final Jury Instructions | 388 |
Duty to Deliberate Verdict Form | 420 |
Chapter XV | 421 |
Motion for New Trial | 427 |
Motion in Arrest of Judgment | 435 |
Chapter XVI | 443 |
Factors to be Considered in Determining a Sentence | 457 |
The Sentencing Hearing | 479 |
Chapter XVII | 485 |
When an Appeal by Government is Taken | 488 |
9Z9DSBCZKSO | 497 |
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Vanlige uttrykk og setninger
11th Cir 1st Cir 2d Cir 9th Cir admission advisory committee's notes aff'd alleged Amendment Antitrust Division antitrust laws appeal apply attorney bid-rigging bill of particulars Brady Brady material charged Circuit conduct conspiracy conspirators conviction Corp crime criminal antitrust Criminal Procedure D.C. Cir defendant's defense counsel determine disclose disclosure discovery discussed district court documents double jeopardy employees exculpatory facts Federal Rule Fifth Amendment filed government's grand jury guilty plea immunity impeachment indictment intended investigation issue Jencks Act JURY INSTR jury instructions mail fraud material nolo contendere offense level party PATTERN CRIM personal jurisdiction plea agreement pretrial probation officer proceedings proof prosecution prosecutor provides pursuant reasonable doubt record relevant request Rule 16 Rule of Criminal Rule of Evidence Sentencing Guidelines Sherman Act statute subpoena substantial Supp supra note Supreme Court testify testimony trial court United verdict violation witness