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Fight the Feds Book Notes

Federal Defense Guide by White Collar Criminal Defense Attorneys Trusted Nationwide

Fight the Feds Book Notes List

Fight the Feds Footnotes

Here you will find all of the cases, documents, and resources linked in Fight the Feds: Unraveling Federal Criminal Investigations.

[1] McVeigh later expedited his death sentence and was quickly executed despite the Justice Department notifying defense counsel that it failed to disclose thousands of pages of discovery material. The oversight was so egregious that the Justice Department’s inspector general issued a scathing report on it[1].

[2] Gamble v. United States, 587 U.S. __ (2019)

[3] Available at judiciary.senate.gov/nominations

[4] Letter to the Editor, Indictment of an Ex-President?, Wash. Post, Aug. 31, 1999, at A12

[5] United States v. Papagno, 639 F.3d 1093 (D.C. Cir. 2011)

[6] Brogan v. United States, 522 U.S. 398 (1998)

[7] United States v. Salerno, 481 U.S. 739 (1987)

[8] Morissette v. United States, 342 U.S. 246 (1952)

[9] Morissette v. United States, 342 U.S. 246 (1952)

[10] Carter v. United States, 530 U.S. 255 (2000)

[11] Liparota v. United States, 471 U.S. 419 (1985)

[12] Evidence that tends to prove innocence.

[13] Evidence that tends to prove guilt.

[14] Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211 (1979)

[15] Jencks v. United States, 353 U.S. 657 (1957)

[16] Strickland v. Washington, 466 U,.S. 668 (1984)

[17] Available at pacer.uscourts.gov.

[18] Anderson v. United States, 544 U.S. 696 (2005)

[19] Upjohn Co. v. United States, 449 U.S. 383 (1981)

[20] Bevill, Bresler & Schulam Asset Mgmt, 805 F. 2d 120 (3rd Cir. 1986)

[21] United States v. Austin, 416 F.3d 1016, 1021 (9th Cir. 2005)

[22] Carpenter v. United States, 585 U.S. ___ (2018)

[23] Franks v. Delaware, 438 U.S. 154 (1978)

[24] Georgia v. Randolph

[25] Riley v. California

[26] United States v. Moore

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