Criminal Antitrust Litigation HandbookAmerican Bar Association, 2006 - 543페이지 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. |
목차
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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자주 나오는 단어 및 구문
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