Schoenfeld, Gabriel
Schoenhorn, Jon
Schwartz, Irwin
Scrushy, Richard M.
Secretary of Health, Education and Welfare
Securities and Exchange Act of 1934,
Securities and Exchange Commission (SEC)
securities fraud
Sedition Act of 1798,
selective prosecution
Selya, Bruce
sentencing recommendations, judges’ propensity for following
separation of powers
September 11 attacks
Serono, SA
Serostim®
Seymour, Whitney North
Shakeri, Ali
sham tax losses
Sharansky, Anatoly
shield laws
Shields, Donald C.
Short Option Strategy (SOS)
Sidley & Austin
Siegelman, Don
Silber, John R.
Silha Center of the Study of Media Ethics and Law
Silly Putty® era of federal criminal law
Silverglate and Good
Simpson, Jill
Singer, Martin D.
Singleton, Sonya
Sixth Amendment
Skadden, Arps, Slate, Meagher & Flom
Skilling, Jeffrey
Slocum, John
Solomon, David
Solomon, Deborah
Solzhenitsyn, Aleksandr
sonar technology plans, Zehe and
SOS (Short Option Strategy)
Sotomayor, Sonia
South Carolina, Edwards v.
Soviet Union, legal system of
Sozio, Stephen G.
special purpose entities (SPEs)
specially designed military-use materials and equipment
Spitzer, Eliot
Stanton, Louis
State of Alabama Certificate of Need Review Board (CON Board)
state vs. federal criminal law
Statement of Facts, KPMG
Stearns, Richard G.
Stefanini, John
Stern, Max D.
Steve’s Estates
Stewart, Martha
Stewart, Potter
Stimson, Charles “Scully,”
stock parking
Stored Communications Act
street dealing of drugs
Strickland, Leo
Subilia, Maurice H.
subpoenas, press
suicide, physician-assisted
Sullivan, Michael J.
Sullum, Jacob
Sulzberger, Arthur, Jr.
Szalavitz, Maria
Tajbakhsh, Kian
On the Take (Kassirer)
Taliban
“Tampering with a Record or Otherwise Impeding an Official Proceeding,”
Taricani, Jim
Tate, Robert
Tauro, Joseph
tax avoidance
tax evasion
Flaherty and
Garber and
vs. tax avoidance
See also KPMG
tax losses, real vs. sham
tax shelters
tax-exempt prosecution
Temple, Nancy
terrorism
ABA and
al-Hussayen and
Kurtz and
material support for
Muntasser and
Pfeiffer and
vaguely written statutes and
“The H-Bomb Secret: How We Got It, Why We Are Telling It” (Moreland)
Thomas, Clarence
Thompson, Larry
Thompson Memorandum
Through the Looking Glass (Carroll)
Tierney, John
Torruella, Juan
Townsend, Frances
TPA Pharmaceuticals
Treadway, Tanya J.
treason, The New York Times and
Troy, Daniel E.
tubal reanastomosis
Tufts Associated Health Maintenance Organization
Ungar, Sanford J.
United States Catheter and Instrument, Inc. (USCI)
United States, Morissette v.
United States of America v. Progressive, Inc., Erwin Knoll, Samuel Day, Jr., and Howard Moreland
United States v. Anzalone
University of Pittsburgh Human Genetics Laboratory
unlawful incitement to violence
Urso, Lindy
U.S. Biological Weapons Anti-Terrorism Act of 1989,
U.S. Congress
Controlled Substances Act and
corporate sentencing guidelines
criminal law drafting
USA Patriot Act
USCI (United States Catheter and Instrument, Inc.)
Venios, Louis
Vietnam War
Viles, Thomas
visa fraud
Vogel, Wolfgang
void for vagueness
Voting Rights Act (VRA)
Waite, Morrison
Waksal, Samuel
Wall, John
war on drugs. See pain management, medical practice of
Ward Commission
warrantless communications surveillance by NSA
Watergate
Weil, Jonathan
Weissman, Keith
Weissmann, Andrew
Welch, Matt
Weld, William Floyd
Wexler, Leonard D.
whistleblowers
White, Byron
White, Kathryn
White, Kevin Hagan
White, Patricia
white collar sentencing guidelines
wiggle room
WikiLeaks
Wilkerson, Dianne
Williams, Thomas
Wilmot, Pamela H.
Wilson, Joseph
wire fraud
Burkle and Stern and
Ferrell and Kurtz and
Lay and
The New York Times and
Stern, Jared Paul, and
Wiretap Act
wiretapping
witness bribery
witness cooperation
Anzalone and
Councilman and
Gleason and
Greenberg and
journalists and
judges and
KPMG and
LaFreniere and
Martinez and
Milken and
prosecutorial threats and
See also plea bargaining
Wolf, Mark L.
Wood, Kimba
Woodlock, Douglas
Woodrow Wilson Center’s Middle East program
workplace safety
Wright, Otis D.
Wrongful Death Accountability Act (proposed)
Wu, Tim
Xyrem®
Yeltsin, Boris
Yukos Oil
Zehe, Albert
Zobel, Rya
Zoladex®
Copyright © 2009 by Harvey A. Silverglate
New Material © 2011 by Harvey A. Silverglate
All rights reserved. No part of this publication may be reproduced,
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eISBN : 978-1-594-03548-7
Silverglate, Harvey A., 1942-Three felonies a day : how the feds target the innocent / by Harvey Silverglate. p.cm.
Includes bibliographical references and index.
eISBN : 978-1-594-03548-7