Table of Authorities - pli.edu · PDF fileDowling v. United States ... Gen. Elec. Co. v....

AUTHORITIES_Trial Evidence.fm 077 Wednesday, March 18, 2015 10:40 AM

Table of Authorities

(References are to pages.)

CASES

AAffiliated Mfrs., Inc. v. Aluminum Co. of Am. ...................................239Agster v. Maricopa Cnty.....................................................................877Agushi v. Duerr .....................................................................................74Alaska Rent-A-Car, Inc. v. Avis Budget Grp., Inc. .............................716Allen, In re ............................................................................................880Allen v. Allen........................................................................................100Alleyne v. United States .....................................................................427Alpert v. Riley......................................................................................892Alvarez v. Boyd .....................................................................................80Am. Prairie Constr. Co. v. Hoich..........................................................92Am. Stores Co. v. Comm’r ..................................................................113Anderson v. City of Hermosa Beach ...................................................96Anderson v. Liberty Lobby, Inc. ..................................................29, 146Anderson v. Miller ..............................................................................497Ansell v. Green Acres Contracting Co...............................................210Apprendi v. New Jersey......................................................................427Ark. Game & Fish Comm’n v. United States ..................... 792, 793, 794Asplundh Mfg. Div. v. Benton Harbor Eng’g.....................................685Associacion De Periodistas v. Mueller .............................................782

BBaird v. Koerner ..................................................................................880Baker v. Canadian National/Illinois Central Railroad......................824Baker v. Goldman Sachs & Co. ..................................................866, 921Baker v. State.......................................................................................539Bannister v. Town of Noble ...............................................................823Barabin v. Asten Johnson .................................................. 692, 713, 714Barber v. City of Chi. ............................................................................79

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Basha v. Mitsubishi Motor Credit of Am., Inc. ................................ 236Batiste-Davis v. Lincare, Inc. ............................................................. 213Baugh v. Cuprum S.A. de C.V. ............................................779, 780, 840Beasley v. Ford Motor Co. ................................................................. 800Becker v. ARCO Chem. Co. ................................................................ 216Beech Aircraft Corp. v. Rainey.......................................................... 865Bellard v. Gautreaux ............................................................................ 12Berry v. City of Detroit ...................................................................... 693Bevill, In re .......................................................................................... 897Bhogaita v. Altmonte Heights ........................................................... 787Bias v. Moynihan .................................................................................. 28Blakely v. Washington ....................................................................... 427Blue v. Int’l Bhd. of Elec. Workers Local Union............................... 147Blu-J, Inc. Kemper C.P.A. Grp. ........................................................... 239Bowoto v. Chevron......................................................................... 50, 74Bradbury v. Phillips Petroleum Co. .................................................. 233Branch v. Fid. & Cas. Co. of N.Y. ....................................................... 232Brandon v. Vill. of Maywood............................................................. 581Branzburg v. Hayes ............................................................................ 919Brault v. Soc. Sec. Admin. Comm’r ..................................................... 34Brewer v. City of Napa ....................................................................... 612Brinson v. Walker ............................................................................... 594Brown v. Bd. of Educ............................................................................ 90Bruton v. United States...........................................52, 53, 465, 466, 467Bryant v. Consolidated Rail Corp. ...................................................... 41Bullcoming v. New Mexico ................................433, 448, 450, 451, 452,

............................................................... 453, 454, 459, 460, 461, 462Bulova Watch Co. v. K. Hattori & Co. ............................................... 110Burriss v. Texaco, Inc. ....................................................................... 800Buruca v. Dist. of Columbia............................................................... 816

CCalderon v. Sharkey ........................................................................... 751California v. Green ..................................................................... 429, 557California v. Menendez .............................................................. 126, 825California v. Simpson ......................................................................... 561Camfield v. Oklahoma City ................................................................ 216Capano v. State ................................................................................... 583Capps v. Kentucky...................................................................... 486, 487Carnell Constr. Corp. v. Danville Redevelopment

& Hous. Auth. ........................................................................ 54, 643Carney v. Am. Univ............................................................................. 236Ctr. for Biological Diversity, Inc. v. BP Am. Prod. Co. .................... 113Chambers v. Mississippi...................................................................... 18Charleston v. A Fisherman’s Best, Inc. ............................................ 107Charter v. Chleborad ......................................................................... 249Chevron Corp. v. Berlinger................................................................ 921Christmas v. City of Chi. ...................................................................... 52

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Ciak v. United States ...........................................................................510City of New York, In re........................................................................923Claret v. Roberts ...................................................................................79Clark v. Brooklyn Heights R.R. Co. ....................................................790Claus von Bülow, In re ........................................................................889Clem v. Lomeli .......................................................................................51Coates v. Johnson & Johnson............................................................860Coca-Cola Bottling Co. of Arkansas v. Langston..............................800Cohen v. Beneficial Indus. Loan Corp ...............................................899Colon-Fontanez v. San Juan .......................................................860, 861Comcast Corp. v. Behrend .........................................................718, 719Commodity Future Trading Comm’n v. Weintraub .........................882Commonwealth v. Brown ...................................................................463Commonwealth of Pa. v. Serge ..........................................................825Cooper v. Firestone Tire & Rubber Co. ............................................213Correia v. Feeney ..................................................................................41Cortes-Irizarry v. Corporacion De Seguros ......................................718Cosden Oil Co. & Chem. Co. v. Karl O. Helm A.G.............................542Costantino v. David M. Herzog, M.D., P.C.........................................757Cnty. of Erie, In re ...............................................................................880Covington Drawbridge Co. v. Shepherd ...........................................106Cox v. Miller.........................................................................................908Cox v. Treadway .................................................................................669Crane v. Kentucky.................................................................................18Crawford v. Washington.................... 425, 427, 428, 429, 430, 432, 433,

.............................................. 434, 436, 437, 439, 441, 442, 443, 446,

....................................................... 450, 454, 456, 458, 466, 467, 559Cruz-Vazquez v. Mennonite Gen. Hosp.............................................696Curtis v. Chester ...................................................................................31

DDang v. Cross.........................................................................................51Dastow v. Teledyne Cont’l Motors ............................................824, 825Daubert v. Merrell Dow Pharm..................... 23, 27, 103, 695, 709, 710,

...................................................................... 711, 712, 713, 714, 715,

....................................................................... 717, 718, 719, 728, 746David E. Watson, P.C. v. United States........................................27, 718Davis v. Alaska ....................................................................................557Davis v. Washington .......................................... 429, 434, 435, 436, 437,

....................................................................... 439, 441, 442, 443, 445Davoll v. Webb ....................................................................................769Deary v. City of Gloucester ................................................................623DeBenedetto v. Goodyear Tire & Rubber Co. ..................................523Delaware v. Fensterer.........................................................................559Delaware v. Van Arsdall ............................................. 426, 560, 594, 595Demos v. City of Indianapolis ............................................................108Denius v. Dunlop ................................................................. 105, 107, 110Devbrow v. Gallegos ...........................................................................870

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Doan v. Brigano .................................................................................. 495Doe v. Young....................................................................................... 146Doe No. 1 v. United States ......................................................... 242, 243Douglas v. Eaton Corp. ...................................................................... 117Dowling v. United States.................................................................... 189Driscoll v. Argenbright Security ....................................................... 826Dunn v. United States .......................................................................... 54Duran v. Town of Cicero...................................................................... 75Dutton v. Evans .................................................................................. 440

EEEOC v. Farmer Bros. Co. .................................................................. 138EEOC v. UMB Bank Fin. Corp. ........................................................... 239Elion v. Jackson .................................................................................. 210Espinosa v. INS ..................................................................................... 34Estrada v. Scribner............................................................................. 497Evanston Bank v. Brinks Inc................................................................ 46

FFargo v. Phillips .................................................................................. 101Fiberglass Insulators, Inc. v. Dupuy ................................................. 233Figgins v. Advance Am. Cash Advance Ctrs. ................................... 117Finkel v. Frattarelli Bros., Inc. ........................................................... 506Firemen’s Fund Ins. Co. v. Thien ...................................................... 572Fisher v. United States ....................................................................... 884Florek v. Vill. of Mundelein................................................................ 729Fort Defiance Hous. Corp. v. Lowe ..................................................... 92Fryar v. Curtis ..................................................................................... 654Frye v. United States ........................... 103, 709, 710, 711, 712, 734, 735FTC v. Ross ......................................................................................... 867Furtado v. Bishop ................................................................................. 94Fusco v. Gen. Motors Corp................................................................ 801

GGalieta v. Young Men’s Christian’s Ass’n of

City of Schenectady .................................................................... 212Garcia v. Andrews .............................................................................. 497Gardner v. Galletka ............................................................................ 146Gaviria v. Reynolds ............................................................................ 776Gee v. Pride......................................................................................... 617Gen. Elec. Co. v. Joiner ................................................................ 76, 728Gen. Elec. Co. v. Jones ....................................................................... 715Gent v. CUNA Mut. Ins. Soc. .............................................................. 105Getty Petroleum Mktg., Inc. v. Capital Terminal Co. ...................... 108

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Gibbs v. Gibbs .....................................................................................718Gibson v. Von Glahn Hotel ...................................................................95Giles v. California ................................................ 433, 442, 463, 464, 465Goodyear Tire & Rubber Co. v. Chiles Power Supply, Inc. .............240Goulah v. Ford Motor Co......................................................................41Gov’t of Virgin Islands v. Archibald ..............................................38, 39Gov’t of Virgin Islands v. Carino........................................................172Graham v. Florida .................................................................................91Grand Jury, In re..................................................................................915Grand Jury Investigation, In re ..................................................877, 907Grand Jury Subpoena, In re........................................................883, 884Grandoe Corp. v. Gander Mountain Co. ...........................................137Gray v. Maryland.....................................................................53, 54, 466Green v. Wilson .....................................................................................96Griffin v. California..............................................................................607Griffin v. Maryland ..............................................................................873Grimes v. Emp’rs Mut. Liab. Ins. Co. .................................................823Gulf States Utils. Co. v. Ecodyne Corp. ...............................................27

HHaile v. Holden ......................................................................................34Halloran v. Va. Chems., Inc. ...............................................................221Hammon v. Indiana ..................................... 434, 436, 437, 439, 442, 445Hancock v. Hobbs ...............................................................................877Hard v. Burlington N. R.R. Co. ...........................................................502Hardy v. Johns Manville Sales Corp....................................................92Harris v. J.B. Robinson Jewelers .......................................................118Harris v. Thompson ....................................................................482, 485Hart v. Lancashire & Yorkshire Ry. Co. ............................................225Hart v. Parks ..........................................................................................30Heath v. Cast .......................................................................................592Herbert v. Lando .................................................................................878Hernandez v. Tanninen ......................................................................900Herndon v. Seven Bar Flying Serv., Inc. ............................................226Hershell Gill Consulting Engineers, Inc. v.

Miami-Dade County .....................................................................100Holmes v. So. Carolina....................................................................18, 19Holt-Orsted v. City of Dickson ...........................................................901Home Indem. Co. v. Lane Powell Moss & Miller ..............................897Huddleston v. United States ......................................................137, 189Hudspeth v. Comm’r...........................................................................233Hunter v. N.Y. Ontario & W. Ry. ................................................111, 112Hygh v. Jacobs ....................................................................................767

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IIeradi v. Myland Lab, Inc. .................................................................. 101In re Allen ............................................................................................ 880In re Bevill ........................................................................................... 897In re City of New York ........................................................................ 923In re Claus von Bülow ........................................................................ 889In re Cnty. of Erie................................................................................ 880In re Grand Jury.................................................................................. 915In re Grand Jury Investigation................................................... 877, 907In re Grand Jury Subpoena........................................................ 883, 884In re Japanese Elec. Prods. Anti-Trust Litig..................................... 784In re Keeper of Records ......................................................888, 889, 890In re Long Island Lighting Co. ........................................................... 915In re National Airlines, Inc. ................................................................ , 95In re Oil Spill by the Amoco Cadiz ...................................................... 26In re Paoli R.R. Yard PCB Litig. ......................................................... 716In re Sealed Case ................................................................................ 891In re September 11 Litigation ...................................................... 96, 826In re Sims...................................................... 913, 914, 915, 916, 917, 918In re Subpoena Issued to Commodity Futures

Trading Comm’n ......................................................................... 240In re Tex. Grand Prairie Hotel Realty, LLC....................................... 718In re von Bülow....................................................................888, 890, 894In re Zurn Pex Plumbing Prods. Liab. Litig. ..................................... 719Iowa v. Rutledge ................................................................................... 37

JJackson v. Pollion............................................................................... 712Jaffee v. Redmond .......................................................910, 911, 912, 914James v. River Ins. Co. v. Rapid Funding, LLC................................. 770Japanese Elec. Prods. Anti-Trust Litig., In re ................................... 784Jesperson v. Harrah’s Operating Co. ................................................. 98Johnson v. Baltimore & O.R. Co........................................................ 574Johnson v. Manitowoc Boom Trucks, Inc. ............................... 711, 717Johnson v. State ................................................................................. 550Jones v. Penn. Nat’l Ins. Co. .............................................................. 106Jones v. Smith....................................................................................... 56Jones v. S. Pac. R.R..................................................................... 214, 217Jones v. UPS Ground Freight............................................................... 28Judd v. Rodman .................................................................................... 42

KKaiser Foundation Health Plan v. Abbott Laboratories ................. 897Karl v. Burlington N. R.R.................................................................... 499Keeper of Records, In re .....................................................888, 889, 890

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Kennedy v. Louisana...........................................................................481Kentucky v. Stincer .....................................................................481, 482Klein v. Sears Roebuck & Co................................................................58Koch v. Cox.......................................................................... 916, 917, 918Koch v. Koch Indus. ............................................................................213Koon v. United States .........................................................................819Krulewitch v. United States .................................................................54Kumho Tire Co. v. Carmichael............................ 23, 693, 695, 709, 711,

............................................................................... 712, 713, 728, 746

LLafler v. Cooper...........................................................................448, 612Lamar v. Micou....................................................................................106Lamborn v. Dittmer ............................................................................506Lambright v. Ryan...............................................................................898Lampliter Dinner Theatre, Inc. v. Liberty Mut. Ins. Co. ..................232Larez v. Holcomb ................................................................................249Laswell v. State....................................................................................199Laughan v. Firestone Tire & Rubber Co. ..................................218, 220Lawrey v. Good Samaritan Hosp. ........................................................49Lawson v. Trowbridge........................................................................249Leavitt v. Arave ...................................................................................434Lee v. Anderson ..................................................................................144Lees v. Carthage Coll. .................................................................714, 715Leohr v. Walton...................................................................................611Libretti v. United States .......................................................................32Limestone Dev. Corp. v. Vill. of Lemont ...........................................105Lis v. Robert Packer Hosp..................................................................566Lodge v. Kondaur..........................................................................92, 106Logue v. Dore ........................................................................................69Lolie v. Ohio Brass Co. .......................................................................701Long Island Lighting Co., In re ...........................................................915Lopez v. Tyson Foods, Inc. ..................................................................57Lorraine v. Markel Am. Ins. Co. .........................................................868Luce v. United States ................................................ 23, 48, 50, 616, 617Lyondell Chem. Co. v. Occidental Chem. Corp. ...............................232

MMacaulay v. Anas ................................................................................565Mahlandt v. Wild Canid Survival & Research Ctr., Inc. ...................302Manpower, Inc. v. Ins. Co. of Pa. .......................................................716Marcus & Millicha, Inv. Servs. of Chi. v. Sekulouski ........................592Markham v. Allen ................................................................................844Marshall v. Marshall ...........................................................................844Martinez v. Cui ....................................................................................205Maryland v. Craig................................................................................559

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Maryland v. King ................................................................................ 719Mason v. Okla. Tpk. Auth. ................................................................. 653Mathis v. Phillips Chevrolet .............................................................. 213Matter of Estate of Friedli.................................................................... 95Matthew v. Unum Life Ins. Co. .......................................................... 497Matthews v. Nat’l Football League Mgmt. Council ......................... 105McAndrews v. Leonard...................................................................... 779McArthur v. Bank of N.Y.................................................................... 506McCloud v. Goodyear Dunlop Tires N. Am...................................... 713McDonald v. Hewitt.................................................................... 612, 614McDonough v. City of Quincy ........................................................... 213McHann v. Firestone Tire & Rubber Co. .................................. 232, 234McInnis v. A.M.F., Inc. ................................................................ 232, 234McNair v. Campbell ............................................................................ 492McWhorter v. City of Birmingham.................................................... 217Medrano v. Los Angeles .................................................................... 609Melendez-Diaz v. Massachusetts .............. 433, 439, 444, 445, 446, 447,

...................................................... 448, 449, 450, 452, 454, 457, 458,

............................................................... 459, 460, 461, 462, 463, 792Menendez v. Superior Court ............................................................. 912Messner v. Northshore Univ. Healthsystem.................................... 719Meyers v. United States ..................................................................... 851Michelson v. United States ................. 156, 159, 163, 164, 165, 168, 169Michigan v. Bryant ..................................... 429, 433, 434, 435, 437, 438,

.......................................................................439, 440, 441, 442, 443Michigan v. Lucas................................................................................. 18Millenkamp v. Davisco Foods Int’l, Inc. ........................................... 715Millennium Partners, L.P. v. Colmar Storage, LLC .......................... 226Miller v. Alabama ................................................................................. 91Missouri v. Frye .......................................................................... 448, 612Missouri v. McNeely........................................................................... 799Mobil Exploration & Producing U.S., Inc. v.

Cajun Constr. Servs. ................................................................... 218Moe v. Avions Marcel Dassault-Breguet Aviation ............................. 25Mohawk Indus. v. Carpenter ..............................................899, 900, 901Molinos Valle Del Cibao v. Lama ...................................................... 231Montana v. Egelhoff ........................................................................... 440Montoya v. Sheldon ................................................................... 761, 762Morgan v. Covington Twp. ........................................................ 623, 656Muller v. Oregon............................................................................. 88, 89Mullins v. City of N.Y ..................................................................... 27, 28Murray v. Met. Life Ins. Co. ............................................................... 506

NNardi v. Pepe ...................................................................................... 462Nash v. United States ........................................................................... 54National Airlines, Inc., In re ................................................................. 95Nevada v. Jackson .............................................................................. 624

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Neville Constr. Co. v. Cook Paint and Varnish Co. ..........................857N.J. Zinc & Iron Co. v. Lehigh Zinc & Iron Co...................................757Nieves-Romero v. United States ........................................................228Nimely v. City of New York ................................ 658, 659, 660, 661, 662NLRB v. Augusta Bakery Corp. ............................................................34

OO’Dell v. Hercules, Inc. .......................................................................226Ohio v. Clark........................................................................................444Ohio v. Roberts ...........................................................................428, 446Ohler v. United States.............................................................50, 74, 617Oil Spill by the Amoco Cadiz, In re ......................................................26Okla. Natural Gas. Co. v. Mahan & Rowsey, Inc. ..............................776Old Chief v. United States ......................................................23, 50, 148Oliver v. Quaterman ...........................................................................492Olsen v. Correiro.........................................................................244, 612Olson v. Ford Motor Co. .................................................................77, 82Osborne v. City of Detroit ..................................................................790Osborne v. Ohio ..................................................................................124Outley v. City of N.Y. ..........................................................................213Owings v. Hull .....................................................................................106

PP. Gioioso & Sons, Inc. v. OSHA...........................................................34Palmer v. City of Monticello ..............................................................724Palmer v. Hoffman...............................................................................447Palmerin v. City of Riverside ...............................................................48Paoli R.R. Yard PCB Litig., In re .........................................................716Parhat v. Gates ....................................................................................676Parker v. State .....................................................................................871Parts and Elec. Motors, Inc. v. Sterling Elec., Inc. .............................76Pearson v. Miller .................................................................................878Pennington v. Gibson .........................................................................106Pennsylvania v. Muniz ........................................................................799People of State of Illinois v. William “Duff” Armstrong ...................101People of the State of California v. Scott Peterson..........................129People v. Armstrong ...........................................................................585People v. Banks ...................................................................................427People v. Bedessie ......................................................................734, 736People v. Berg .....................................................................................558People v. Bernhard Goetz .......................................... 558, 600, 795, 803People v. Bieri .....................................................................................635People v. Bouton.................................................................................635People v. Budzyn ................................................................................495People v. Centreras.............................................................................617People v. Cintron ................................................................................559

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People v. Crimmins ............................................................................ 794People v. Daghita................................................................................ 903People v. Daniel Pelosi........................................127, 142, 564, 752, 880People v. Dungo.................................................................................. 462People v. Fernandez........................................................................... 635People v. Fletcher............................................................................... 495People v. Garson ........................................................................ 820, 821People v. Giuca ................................................................................... 499People v. Goetz ....................................................................558, 795, 804People v. Hampson ............................................................................ 696People v. Isaac Harris and Max Blanck ............................................ 582People v. Kimes .................................................................................. 750People v. Kogut................................................................................... 736People v. Kowalski ............................................................................. 735People v. LeGrand ...................................................................... 733, 734People v. Lowery ................................................................................ 735People v. Maragh................................................................................ 503People v. Michael Jackson.................................124, 134, 206, 576, 632,

.......................................................................646, 676, 677, 687, 820People v. Minucci ............................................................................... 737People v. Nicholas Minucci ............................................................... 736People v. O.J. Simpson................................134, 142, 602, 727, 796, 908People v. Pelosi .................................................................................. 604People v. Police Officers Michael Oliver, Gescard Isnora,

and Marc Cooper ................................................................ 584, 809People v. Santiago ............................................................................. 734People v. Scerbo................................................................................. 503People v. Scott Peterson............................................................ 798, 821People v. Sidney Ehrlich............................................................ 785, 811People v. Smith..................................................................................... 44People v. Sorge ................................................................................... 624People v. Thomas ............................................................................... 558People v. Villatoro.............................................................................. 207People v. Watkins ............................................................................... 205People v. Wrotten............................................................................... 559People v. Zayas................................................................................... 515Pepper v. United States ....................................................................... 32Perkins v. Silver Mountain Sports Club & Spa .................................. 47Perlman v. United States ................................................................... 901Perrin v. Anderson ............................................................................. 249Peterson v. California .................................................................. 30, 426Petrilli v. Fed. Dep’t Stores, Inc. ....................................................... 212Petty v. Ideco ........................................................................................ 46Pickett v. Sheridan Health Care Ctr.......................................... 105, 113Pierce v. F.R. Tripler & Co. ................................................................ 231Pineda v. Ford Motor Co............................................................ 745, 748Plummer v. Springfield Terminal Ry. ....................................... 490, 499Poindexter v. United States............................................................... 107Pointer v. Texas.................................................................................. 559

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Portugues-Santana v. Rekomdiv Int’l ................................................234Powell v. Levit .....................................................................................614Powers v. United States......................................................................107Price v. Kramer ...........................................................................502, 591PRL USA Holdings, Inc. v. U.S. Polo Ass’n, Inc. ..........................57, 232Proctor & Gamble Co. v. Haugen.......................................................695

QQuit Tech DC-8, Inc. v. Hurel-Dubois UK Ltd....................................776

RRaffel v. United States.........................................................................562Rainey v. Wal-Mart Stores, Inc...........................................................100Ramada Dev. Co. v. Rauch .................................................................239Ramey v. Dist. 14, Int’l Ass’n of Machinists &

Aerospace Workers .....................................................................506Raymond v. J.R. Watkins ....................................................................800Record Museum v. Lawrence Township ............................................97Rein v. Socialist People’s Libyan Arab Jamchiriya..........................234Reina-Rodriguez v. United States ......................................................110Rex v. Smith .........................................................................................195Rex v. Victoria Helen McCrae Duncan ..............................................799Reyes v. Mo. P.R. Co. ..........................................................................221Rhone-Poulenc Rorer, Inc. v. Home Indem., Inc. .............................892Richardson v. Marsh.....................................................................52, 466Richardson v. Peroles...........................................................................34Rivas v. Brattesani ................................................................................70Rivera v. Anilesh .................................................................................221Roberts v. Hollacher...........................................................................581Roberts v. Stevens Univ. Hosp., Inc. .................................................823Robinson v. Polk .................................................................................492Robles v. Exxon Corp. ........................................................................491Rock v. Arkansas...........................................................................18, 512Rocky Mountain Helicopters v. Bell Helicopters .............................226Rodriguez v. Nevada...........................................................................872Roe v. Wade .....................................................................................90, 91Roper v. Simmons .................................................................................91Rosa v. Taser Int’l, Inc. .........................................................................25Roundy’s Inc. v. NLRB ..........................................................................34Rozier v. Ford Motor Co. ....................................................................226Rushing v. Kansas City S. Ry. Co. ........................................................28Ruth v. Fenchel ...................................................................................757

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SSamaan v. St. Joseph Hosp. ....................................................... 692, 717Sanchez v. City of Chi. ............................................................... 760, 768Sanchez v. Holden ................................................................................ 34Sanders v. N.Y.C. Human Res............................................................ 528Sanders-El v. Wencewicz, .................................................................. 614Sandra T.E. v. S. Berwyn Sch. Dist. ................................................... 901Santos v. Posadas de P.R. Assocs., Inc. ..................................... 61, 698Schafer v. Time, Inc............................................................................ 179Schillcutt v. Gagnon ........................................................................... 498Schmerber v. California ..................................................................... 799Schultz v. Butcher .............................................................................. 138Scogin v. Century Fitness .................................................................. 491Scopes v. State.................................................................................... 508Scott v. Harris ............................................................................. 817, 818Sealed Case, In re................................................................................ 891SEC v. Gen. Refractories Co................................................................. 28S.E.C. v. Koenig ............................................................519, 520, 521, 524Seiler v. Lucasfilm, Ltd. ..................................................................... 849Seminole Tribe of Florida v. Butterworth .......................................... 97September 11 Litigation v. Port Authority of New York

and New Jersey, In re............................................................ 96, 826Sharif v. Picone........................................................................... 244, 612Sheppard v. Maxwell .......................................................................... 129Simpson v. State ................................................................................. 797Sims, In re ..................................................... 913, 914, 915, 916, 917, 918Sims v. Great Am. Life Ins. Co. ............................................................ 25Sippel Dev. Co. v. W. Sur. Co. ............................................................ 240Skilling v. United States ..................................................................... 597Smith v. Hy-Vee, Inc. ............................................................................ 46Smith v. Jenkins.................................................................................. 713Smith v. Ohio Oil Co........................................................................... 805Smith v. Phillips.................................................................................. 503Smith v. Sears Roebuck and Co. ....................................................... 717Specht v. Jensen ................................................................................. 740Spencer v. Young.................................................................................. 25Sprint/United Mgmt. Co. v. Mendelsohn.....................23, 138, 148, 151

.......................................................................................208, 209, 210Stanley v. Georgia............................................................................... 124State Farm Mut. Auto Ins. Co. v.

Accident Victims Home Health Care Servs., Inc. ..................... 179State v. Arroyo.................................................................................... 444State v. Batangan................................................................................ 663State v. Briner ..................................................................................... 703State v. Brown..................................................................................... 616State v. Clark....................................................................................... 444State v. Claus von Bülow ....................................................636, 645, 796State v. Clopten .................................................................................. 735State v. Doleszny ........................................................................ 525, 526

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State v. Hernandez ..............................................................................559State v. Hurt.........................................................................................428State v. Jayson Williams .....................................................................133State v. Kennedy .................................................................................463State v. Kostinopoulaos .....................................................................136State v. Maguire ..................................................................................444State v. McLeod...................................................................................462State v. Medina....................................................................................463State v. Melendez ........................................................................821, 823State v. Murphy ...................................................................................463State v. Perea...............................................................................734, 735State v. Swinton................................................................... 821, 822, 823State v. Thomas Capano.....................................................................583State v. von Bülow ..............................................................................636State v. Zima ........................................................................................526State of Nevada v. O.J. Simpson ........................................................797Stine v. Marathon Oil Co. ...................................................................534Subpoena Issued to Commodity Futures Trading Comm’n, In re ..240Surles v. Greyhound Lines, Inc. .........................................................213Swidler & Berlin v. United States ......................................................885Swinton v. Potomac Corp...................................................................228

TTanner v. United States ................................................ 23, 492, 493, 494Tennard v. Dretke ...............................................................................117Tennessee v. John Scopes .................................................................507Tennessee v. Street.....................................................................433, 458Tex. Grand Prairie Hotel Realty, LLC, In re ......................................718Thompson v. Boggs ....................................................................217, 218Tobias v. Smith ...................................................................................498Tome v. United States ................................................ 669, 671, 672, 673Torres v. Cnty. of Oakland .................................................................766Trammel v. United States................................................... 877, 902, 907Turner v. Rataczak..............................................................................616

UUnited Klans of America v. McGovern ................................................97United States ex rel. Carthan v. Sheriff .....................................914, 918United States v. $1,963 in U.S. Money .................................................97United States v. Abel .................................... 23, 591, 592, 593, 594, 623United States v. Aboumoussallem.....................................................194United States v. Abu-Jihaad ...............................................................145United States v. Accetturo ................................................. 581, 582, 600United States v. Adefehinti ................................................................450United States v. Aimal ........................................................................525United States v. Airington ..................................................................506

1089



United States v. Ajmal................................................................ 530, 534United States v. Akhigbe.................................................................... 144United States v. Al Kassar ................................................................. 217United States v. Alayeto ...................................................................... 19United States v. Albers ...................................................................... 669United States v. Alexander ................................................................ 830United States v. Alger Hiss ........................................................ 166, 543United States v. Ali ............................................................................. 450United States v. Alicea-Cardoza ........................................................ 843United States v. Alston ...................................................................... 623United States v. Alviar ....................................................................... 144United States v. Ambrose .................................................................. 865United States v. Amuso...................................................................... 730United States v. Anderson ......................................................... 114, 217United States v. Angulo-Hernandez .................................................... 69United States v. Angwin..................................................................... 217United States v. Anthony Accetturo................................................. 621United States v. Anthony Calabrese ................................................. 835United States v. Appolon ................................................................... 860United States v. Austere .................................................................... 911United States v. Avitia-Guillen .................................................... 76, 719United States v. Ayala ........................................................................ 456United States v. Badalamenti .....................................567, 703, 801, 862United States v. Bailey ......................................................................... 78United States v. Bakker...................................................................... 860United States v. Balthazard ............................................................... 539United States v. Bansal ...................................................................... 874United States v. Baptiste ................................................................... 771United States v. Bari........................................................................... 502United States v. Barnhart .................................................................... 70United States v. Barraza .............................................................. 79, 502United States v. Barrett ............................................................... 42, 644United States v. Barrow ..................................................................... 247United States v. Barry Bonds ............................................................ 605United States v. Bartlett .................................................................... 733United States v. Bayard ..................................................................... 626United States v. Beachum.................................................................. 189United States v. Beasley ...............................................58, 104, 105, 572United States v. Beauchamp ..................................................... 653, 654United States v. Beckton.................................................................... 519United States v. Beeht........................................................................ 149United States v. Benally ..................................................................... 498United States v. Bennett .................................................................... 873United States v. Berber-Tinoco........................................................... 94United States v. Bergrin............................................................. 146, 186United States v. Bernard Kerik.......................................................... 510United States v. Blackman................................................................... 44United States v. Blechman................................................................. 870United States v. Blizerian ...................................................739, 892, 893United States v. Bolling........................................................................ 62

1090



United States v. Bonds .......................................................................606United States v. Boros ................................................................117, 119United States v. Bowie........................................................................535United States v. Bracken ....................................................................609United States v. Bradley .....................................................................128United States v. Brandon Walters .....................................................123United States v. Brasco ......................................................................500United States v. Brechtel....................................................................216United States v. Breland.....................................................................832United States v. Breton...............................................................904, 905United States v. Brewer ........................................................................32United States v. Briana Waters ..........................................................123United States v. Briggs .......................................................................497United States v. Bristol-Matir ............................................................501United States v. Brock ........................................................................904United States v. Brooks ..............................................................120, 669United States v. Bruno........................................................................597United States v. Brutus.......................................................................594United States v. Buchanan .................................................................853United States v. Budziak.....................................................................502United States v. Buffalo ......................................................................575United States v. Bunchan ...................................................................151United States v. Burch........................................................................247United States v. Burgess ......................................................................71United States v. Bush..........................................................................523United States v. Caballero..................................................................193United States v. Cabrera-Beltran .........................................................41United States v. Calabrese .................................................................131United States v. Callahan ...................................................................523United States v. Capers ......................................................................922United States v. Capoccia ....................................................................32United States v. Caracappa and Eppolito .........................................565United States v. Caraway ...................................................................643United States v. Carbone............................................................828, 832United States v. Carey ........................................................................530United States v. Carrillo .....................................................................191United States v. Carter .......................................................................615United States v. Castello ....................................................................495United States v. Castillo .....................................................................243United States v. Castillo-Marin ..........................................................110United States v. Cecil..........................................................................128United States v. Cedeno .....................................................................625United States v. Cephus .....................................................................528United States v. Certified Envtl. Servs., Inc. .....................................118United States v. Chaika.......................................................................611United States v. Chapel ......................................................................112United States v. Chapman ..................................................................193United States v. Chase........................................................................911United States v. Chavez........................................................................74United States v. Chipps ......................................................................132

1091



United States v. Christian.................................................................. 773United States v. Ciresi........................................................................ 433United States v. Clark......................................................................... 467United States v. Collier .............................................................. 608, 609United States v. Collins................................................................ 70, 523United States v. Cone......................................................................... 869United States v. Contra Costa County Water Dist........................... 232United States v. Cook......................................................................... 192United States v. Cortijo-Diaz ............................................................. 190United States v. Coutentos ................................................................ 204United States v. Crawford.................................................................... 65United States v. Crisp ........................................................................ 128United States v. Crosgrove................................................................ 866United States v. Cross........................................................................ 149United States v. Crow Eagle .............................................................. 173United States v. Cruz-Rea ...................................................828, 831, 832United States v. Cunningham ............................................................ 609United States v. Curtin............................................................... 123, 124United States v. Dargan ..................................................................... 467United States v. Davis ................................................................ 234, 480United States v. de Jesus-Castenda .................................................. 559United States v. De Leon.................................................................... 159United States v. DeBoer ..................................................................... 861United States v. Deckard ................................................................... 114United States v. DeCologero ............................................................... 69United States v. DeFiore .................................................................... 528United States v. Delgado-Marrero .................................................... 624United States v. Delvecchio............................................................... 355United States v. DeMuro............................................................ 149, 150United States v. DeOleo ..................................................................... 119United States v. DeSimone .................................................637, 667, 861United States v. Dierling .................................................................... 193United States v. Dillon ....................................................................... 204United States v. Dimora ..................................................................... 186United States v. Dinga........................................................................ 721United States v. Dionisio ................................................................... 799United States v. DiSantis.............................................................. 51, 641United States v. Dominic Cavello...................................................... 864United States v. Dorsey ..................................................................... 149United States v. Doswell ...................................................................... 31United States v. Dotson ..................................................................... 866United States v. Downing................................................................... 712United States v. Dube......................................................................... 907United States v. Duenas ..................................................................... 433United States v. Duffy ........................................................................ 853United States v. Dumeisi.................................................................... 869United States v. Dunbar..................................................................... 903United States v. Dupree ..................................................................... 144United States v. Earle........................................................................... 78United States v. Ellis .......................................................................... 450

1092



United States v. Ellison.......................................................................144United States v. Engelman ...................................................................71United States v. Enjady...............................................................204, 205United States v. Espinal-Almeida.......................................................872United States v. Espino.......................................................................903United States v. Espinoza...................................................................193United States v. Estrada .....................................................................616United States v. Ethel and Julius Rosenberg....................................645United States v. Evanson....................................................................509United States v. Farhane ....................................................................729United States v. Farhane and Sabir ...................................................501United States v. Faulkenberry ...........................................................760United States v. Feinberg ...................................................................524United States v. Feliz ..........................................................................462United States v. Fell ..............................................................................33United States v. Ferguson ..................................................................105United States v. Fields ........................................................................427United States v. Figueroa ...................................................................602United States v. Figueroa-Cartagena .................................................467United States v. Figueroa-Lopez ................................................732, 770United States v. Fluker .......................................................................869United States v. Fonseca ......................................................................50United States v. Ford ..........................................................................491United States v. Fortenberry................................................................44United States v. Frady ..........................................................................82United States v. Frank Locascio and John Gotti ..............................509United States v. Fraser, a/k/a Asante Kahari............................125, 126United States v. Freeman ...........................................................774, 775United States v. Frokjer ........................................................................83United States v. Frost ...........................................................................82United States v. Fulkes .........................................................................33United States v. Gabrion ......................................................................33United States v. Gaetano Badalamenti et al. ............................618, 630United States v. Gagnon .....................................................................500United States v. Gaines.................................................................47, 594United States v. Garcia-Torres.............................................................41United States v. Garmon.....................................................................149United States v. Gelzer .......................................................................198United States v. George ................................................................78, 524United States v. Ghane .......................................................................911United States v. Gilliard......................................................................722United States v. Gilliland ....................................................................163United States v. Gilmore............................................. 653, 654, 655, 656United States v. Glass .........................................................................911United States v. Glecier ........................................................................74United States v. Gomex ......................................................................193United States v. Gomez ......................................................................198United States v. Gomez-Norena ...........................................................44United States v. Gonzales-Benitez .....................................................851United States v. Gonzales-Flores .........................................................78

1093



United States v. Gonzalez .......................................................... 239, 243United States v. Gordon..................................................................... 616United States v. Gorman.................................................................... 192United States v. Goxcon-Chagal ........................................................ 572United States v. Graf .......................................................................... 896United States v. Grassrope................................................................ 530United States v. Gray ......................................................................... 794United States v. Greenbough .............................................................. 33United States v. Greenidge ................................................................ 655United States v. Guardia .................................................................... 204United States v. Guerrero .................................................................. 162United States v. Guidry ...................................................................... 204United States v. Gupta ....................................................................... 159United States v. Gutierrez de Lopez ......................................... 479, 480United States v. Guzman.................................................................... 162United States v. Guzman-Montanez.................................................. 138United States v. Hagerman ................................................................ 192United States v. Ham.................................................................. 731, 772United States v. Hamilton .......................................................... 721, 905United States v. Hankins............................................................ 132, 133United States v. Harper...................................................................... 608United States v. Harris ............................................................... 664, 722United States v. Harrison Williams................................................... 631United States v. Hassan ..................................................................... 873United States v. Hatcher.................................................................... 895United States v. Hayat........................................................................ 866United States v. Hayes ............................................................... 609, 911United States v. Henderson....................................................... 672, 760United States v. Hernandez ............................................................... 523United States v. Herndon................................................................... 503United States v. Hill.............................................................................. 51United States v. Hoffman ................................................................... 572United States v. Hogan....................................................................... 832United States v. Holden ..................................................................... 867United States v. Holmquist................................................................ 843United States v. Hope......................................................................... 105United States v. Houlihan .................................................................. 465United States v. House....................................................................... 107United States v. Hoyts Cinemas Corp. ............................................... 99United States v. Hudson .................................................................... 644United States v. Huebner................................................................... 524United States v. Humphrey ................................................................. 79United States v. Iglesias............................................................. 638, 639United States v. Ignasiak............................................................ 462, 463United States v. IMM .................................................................. 481, 482United States v. Ince ............................................................................ 79United States v. Irvin.................................................................. 860, 861United States v. Jackson ...............................32, 450, 465, 782, 843, 874United States v. Jacques...................................................................... 33United States v. Jadlowe.................................................................... 491

1094



United States v. Jahagirdar ................................................................671United States v. Jakobetz ...................................................................104United States v. James................................................................192, 462United States v. Jandreau...................................................................149United States v. Jefferson...................................................................608United States v. Jicarilla .....................................................................883United States v. John Gotti ................................ 575, 595, 628, 629, 830United States v. Johnson.................. 33, 41, 57, 702, 709, 782, 784, 832United States v. Jones .................................... 33, 54, 190, 193, 462, 828United States v. Joseph Charles Massino.........................................142United States v. Joseph L. Bruno ......................................................596United States v. Joseph Massino ....................................... 202, 597, 605United States v. Joseph Massino and Robert Lino ..........................631United States v. Junius .......................................................................640United States v. Kellog .......................................................................162United States v. Kelly.......................................................... 481, 482, 609United States v. Kendrick...................................................................190United States v. Kenyon .....................................................................623United States v. Kimball .....................................................................192United States v. Kime .........................................................................123United States v. Kincaid-Chauncey ...................................................653United States v. Kinchen ....................................................................189United States v. King...........................................................................144United States v. Kingpin .....................................................................196United States v. Kivanc.......................................................................867United States v. Krane ........................................................................901United States v. Ladd............................................................................44United States v. Lambert....................................................................192United States v. Lanzon......................................................................870United States v. Lara-Ramirez............................................................492United States v. Law ...........................................................................832United States v. Lawson .......................................................................45United States v. Lebowitz...................................................................871United States v. Lee ................................................................33, 53, 191United States v. Legal Servs. for N.Y.C. ............................................879United States v. LeMay .......................................................................204United States v. Lemrick Nelson .......................................................687United States v. Lespier .............................................................662, 663United States v. Lewis ..................................................................94, 865United States v. Libby ........................................................................737United States v. Lizardo ...............................................................45, 686United States v. Locascio ........................................... 509, 510, 730, 731United States v. Lofton .......................................................................903United States v. Lopez-Medina ..........................................................772United States v. Loughry ..............................................................79, 839United States v. Lucas ........................................................................194United States v. MacKay.....................................................................463United States v. Madoch ....................................................................903United States v. Mandel......................................................................634United States v. Mangiameli.................................................................44

1095



United States v. Manning..................................................................... 60United States v. Marchand ................................................................ 640United States v. Marr ..................................................................... 37, 38United States v. Martha Stewart ....................................................... 160United States v. Martinez ...................................................465, 757, 774United States v. Martinez-Rios .......................................................... 463United States v. Mashek .................................................................... 450United States v. Masters.................................................................... 191United States v. Matera ..................................................................... 730United States v. Matera, Carbonaro, and Gotti ....................... 200, 201United States v. Matlock.............................................................. 31, 639United States v. Matthew Martoma .................................................. 627United States v. McCauley................................................................. 242United States v. McGrath................................................................... 675United States v. McMann................................................................... 503United States v. McPartlin ................................................................. 877United States v. McRae ...................................................................... 141United States v. McVeigh............................................................... 44, 45United States v. Mejia ................................................................ 243, 895United States v. Melendez-Rivas................................................... 68, 69United States v. Melson ..................................................................... 132United States v. Mendiola.................................................................. 684United States v. Mennuti ..................................................................... 42United States v. Merrill ...................................................................... 243United States v. Meza......................................................................... 637United States v. Mezzanatto.......................................244, 245, 246, 247United States v. Milkiewicz ............................................................... 861United States v. Miller.................................189, 193, 195, 197, 201, 903United States v. Millsaps ..................................................................... 79United States v. Mitchell.................................................................... 247United States v. Mohr ................................................................ 765, 767United States v. Mokol ....................................................................... 131United States v. Montgomery.............................................722, 902, 903United States v. Moore .......................................................190, 197, 463United States v. Moreland ................................................................. 772United States v. Morgan ............................................................ 450, 467United States v. Mornan .................................................................... 716United States v. Moultrie ........................................................... 723, 724United States v. Mound...................................................................... 204United States v. Muhlenbruch .......................................................... 139United States v. Mundy................................................................ 93, 130United States v. Murphy .................................................................... 125United States v. Musk ........................................................................ 562United States v. Myers ....................................................................... 130United States v. Neighbors................................................................ 828United States v. Nguyen..................................................................... 244United States v. Nguyes ..................................................................... 613United States v. Nixon........................................................................ 878United States v. Norwood.................................................................. 463United States v. Nunez................................................................. 66, 832

1096



United States v. Nururdin...................................................................611United States v. Odom........................................................................477United States v. Offill ..........................................................................739United States v. Ogden .................................................................32, 172United States v. Olano ....................................................................81, 82United States v. Oldbear ....................................................................220United States v. Oliver........................................................................133United States v. Oliveros....................................................................107United States v. Olson ........................................................................792United States v. Orozco-Acosta .........................................................463United States v. Ortiz............................................................................30United States v. Osazuwa...................................................................627United States v. Oshatz ......................................................................162United States v. Owens....................................................... 425, 429, 559United States v. Ozuna .........................................................................32United States v. Pablo ........................................................................457United States v. Parkes.......................................................................188United States v. Patricia Hearst.........................................................201United States v. Perea-Rey .................................................................106United States v. Perkins ..................... 762, 763, 764, 765, 766, 767, 768United States v. Persico .............................................................353, 355United States v. Phaknikone ..............................................................186United States v. Pinson.......................................................................898United States v. Pinto .................................................................217, 221United States v. Piva ...........................................................................675United States v. Polanco ....................................................................151United States v. Polowichak ..............................................................523United States v. Pope..........................................................................830United States v. Posada......................................................................720United States v. Powell .......................................................................198United States v. Preston.............................................................138, 434United States v. Prieto........................................................................672United States v. Pritchard ..................................................................613United States v. Pruett .......................................................................609United States v. Pujana-Mena ............................................................159United States v. Rajat Gupta ..............................................................159United States v. Rawlings ...........................................................522, 525United States v. Rebbe .......................................................................247United States v. Recendiz...................................................................828United States v. Reed..........................................................................733United States v. Reyez ........................................................................779United States v. Rhodes .......................................................................41United States v. Riccardi ....................................................................537United States v. Richards ...................................................................197United States v. Richardson...............................................................525United States v. Ricketts ....................................................................523United States v. Roach ....................................................... 672, 698, 699United States v. Roberson..................................................................904United States v. Robertson ................................................................243United States v. Robinson ..................................................................781

1097



United States v. Roden....................................................................... 463United States v. Rodriguez ................................................................ 128United States v. Rodriguez-Goria...................................................... 530United States v. Rodriguez-Ramos...................................................... 33United States v. Rojas ........................................................................ 530United States v. Rollins...................................................................... 769United States v. Rosenberg ............................................................... 637United States v. Ross ......................................................................... 722United States v. Rouse ....................................................................... 481United States v. Roux......................................................................... 127United States v. Ruehle...................................................................... 895United States v. Rutland .................................................................... 701United States v. Saccoccia................................................................... 96United States v. Safavian ................................................................... 870United States v. Saget ........................................................................ 477United States v. Samaniego ............................................................... 860United States v. Samet ....................................................................... 845United States v. Sampol ............................................................. 572, 580United States v. Santiago ................................................................... 769United States v. Sarro ........................................................................ 828United States v. Savarese .....................................................41, 782, 843United States v. Schaefer..................................................................... 32United States v. Scheffer.............................................................. 18, 720United States v. Schmitz ............................................................ 664, 666United States v. Schuster .................................................................. 242United States v. Scott......................................................................... 185United States v. Seals ......................................................................... 194United States v. Segal......................................................................... 563United States v. Semrau..................................................................... 721United States v. Serrata ..................................................................... 216United States v. Shalhout .................................................................. 498United States v. Sherlin ..................................................................... 722United States v. Siddiqui ........................................................... 127, 189United States v. Simon ......................................................................... 99United States v. Simonelli .................................................................. 626United States v. Simpson................................................................... 198United States v. Singleton.................................................................. 904United States v. Sliker ........................................................................ 784United States v. Sloman ..................................................................... 613United States v. Smith...................................58, 197, 525, 609, 731, 772United States v. Solis ........................................................................... 33United States v. Sowards ..................................................................... 32United States v. Spencer.................................................................... 879United States v. Stacey C. Koon, et al. ............................................. 819United States v. Starnes..................................................................... 139United States v. Stephen Caracappa and Louis Eppolito ............... 675United States v. Stepp.......................................................................... 32United States v. Sterling .................................................................... 920United States v. Stewart .................................................................... 161United States v. Stokes ...................................................................... 204

1098



United States v. Stoltz ........................................................ 612, 613, 614United States v. Street ................................................................722, 723United States v. Sturm........................................................................205United States v. Summers ..................................................................540United States v. Sun Myung Moon.....................................................572United States v. Surtain ......................................................................534United States v. Sutton .......................................................................523United States v. Swan ...........................................................................42United States v. Sweiss.......................................................................865United States v. Swinton ....................................................................503United States v. Sykes ........................................................................524United States v. Sylvester ..................................................................247United States v. Symonevich .............................................................138United States v. Tarantino .................................................................654United States v. Taylor .................................................................83, 192United States v. Teague........................................................................83United States v. Thai...........................................................................201United States v. Thigpen ....................................................................741United States v. Thomas ............................................................179, 722United States v. Thompson................................................................130United States v. Toney .......................................................................608United States v. Towns.......................................................................433United States v. Treacy ......................................................................921United States v. Trent.................................................................829, 832United States v. Trotter......................................................................781United States v. Troutman .................................................................216United States v. Truman.....................................................................640United States v. Turner .............................................. 457, 462, 617, 782United States v. Umaña ................................................................33, 427United States v. Umawa Oke Imo ........................................................57United States v. Valencia-Riascos .......................................................71United States v. Vargas ......................................................................866United States v. Vega ..................................................................190, 829United States v. Villar .........................................................................498United States v. Vincent .....................................................................151United States v. Vinson ........................................................................44United States v. Vitillo ................................................................668, 669United States v. Wade.........................................................................799United States v. Walters .............................................................122, 123United States v. Wanoskia..................................................................803United States v. Wantuch...................................................................685United States v. Ward .........................................................................477United States v. Warner .....................................................................218United States v. Washington......................................................454, 609United States v. Waters ......................................................................123United States v. Watts ........................................................................190United States v. Webster....................................................................575United States v. Weeks ...............................................................628, 805United States v. Weisz ........................................................................814United States v. White ................................................ 625, 686, 760, 861

1099



United States v. White Calf ................................................................ 686United States v. Williams...................... 41, 560, 561, 562, 632, 722, 803United States v. Willoughby .............................................................. 173United States v. Wilson...................................................41, 51, 731, 768United States v. Winchenbach .......................................................... 657United States v. Wood ....................................................................... 861United States v. Woodard.................................................................. 626United States v. Wright ...................................................................... 194United States v. Yarrington ....................................................... 640, 865United States v. Yazzie ...................................................................... 686United States v. Yeley-Davis.............................................................. 760United States v. Yeung......................................................................... 33United States v. Young............................................61, 82, 198, 247, 669United States v. Yu-Leung ................................................................... 83United States v. Ziskind ....................................................................... 41United States v. Zolin ......................................................................... 884United States v. Zuniga-Chavez......................................................... 615U.S. Football League v. Nat’l Football League ................................. 217Univ. of Pa. v. E.E.O.C. ....................................................................... 878Upjohn v. United States ..............................................881, 882, 895, 911

VValdez v. Watkins Motor Lines, Inc. ................................................... 74Varcoe v. Lee ...................................................................92, 93, 110, 113Vazquez v. Lopez-Rosario ................................................................... 28von Bülow, In re ...................................................................888, 890, 894von Bülow v. von Bülow .................................................................... 877

WWalker v. Time Life Films, Inc. ............................................................ 96Wal-Mart Stores, Inc. v. Dukes .......................................................... 718Walters v. McCormick........................................................................ 482Warger v. Shavers .........................................................23, 491, 492, 494Washington v. State ........................................................................... 463Washington v. Texas ............................................................................ 18Watson v. United States......................................................699, 701, 759Weeks v. Scott ...................................................................................... 99Weems v. Tyson Foods, Inc............................................................... 231Weese v. Schukman............................................................................ 769Weil v. Seltzer ............................................................................. 216, 217Weiland v. Linear Constr., Ltd. ......................................................... 101Werner v. Upjohn Co.......................................................................... 226Westcott v. Crinklaw.......................................................................... 653Wharton v. State................................................................................. 526White v. Ford Motor Co. .................................................................... 213Whitehurst v. Revlon, Inc. ................................................................. 800

1100



Whitehurst v. Wright ..........................................................................575Whorton v. Bocking ............................................................................429Williams v. Illinois........................................ 26, 433, 434, 454, 455, 457,

............................................................... 458, 460, 461, 747, 748, 749Williams v. Mast Biosurgery USA, Inc. ......................................761, 769Williams v. New York............................ 32, 427, 457, 458, 459, 460, 462Wilson v. City of Chi. .......................................................... 614, 616, 634Wilson v. Corestaff Services ..............................................................663Wilson v. Muckala ...............................................................................729Wilson v. Volkswagen of Am., Inc......................................................218Winfred D. v. Michelin North America Inc........................................629Wolfle v. United States .......................................................................906Wooden v. MonPac. R.R. ......................................................................92Woods v. Lecurex ...............................................................................729

YYanez v. Minnesota.............................................................................429Young v. Klutznick ..............................................................................100

ZZimomra v. Alamo Rent-A-Car, Inc. ...................................................108Zinman v. Black & Decker, Inc. ..........................................................613Zurich Am. Ins. Co. v. Watts Indus., Inc............................................233Zurn Pex Plumbing Prods. Liab. Litig. ..............................................719

1101



FEDERAL RULES

Federal Rules of EvidenceArticle X..........................850, 85552(b) .........................................82101.............................................18101(a)..................................22, 34101(a)(4).................................868101(b) .....................................868101(b)(6) ................................868102.......................................13, 19103...........................40, 43, 49, 50103(a)............................37, 49, 77103(a)(1)...................................42103(a)(1)(B) .......................40, 42103(a)(2)...................................46103(b) .......................................49103(c)........................................47103(d) .................................47, 59103(e)..................................81, 82104.............................................59104(a)............... 6, 29, 59, 60, 231,

.........................481, 699, 784104(b) ............. 135, 137, 479, 784105........... 4, 57, 58, 200, 267, 640106...........................865, 866, 867129...........................................918201..................... 87, 107, 112, 113201(a)..................................86, 87201(b) .....................13, 87, 91, 92201(b)(1) ..................................98201(b)(2) ............................98, 99201(c)(1).................................109201(c)(2).........................108, 109201(c)–(f) ...............................109201(d) .....................................109201(e)......................105, 112, 113201(f) ..........................24, 26, 112302.............................................25401.............. 5, 6, 23, 73, 116, 117,

......... 120, 147, 345, 699, 781402.......................................3, 116403............ 3, 7, 10, 23, 26, 33, 41,

............ 42, 43, 49, 58, 59, 73,

.......... 77, 116, 117, 118, 120,

........ 121, 122, 123, 124, 128,

........130, 131, 132, 137, 138,

........139, 141, 143, 144, 145,

........146, 147, 173, 174, 176,

........177, 187, 188, 189, 190,

........199, 200, 201, 202, 203,

........204, 205, 207, 209, 210,

........213, 216, 226, 228, 238,

........241, 249, 261, 277, 296,

........302, 309, 342, 382, 389,

........390, 391, 457, 550, 571,

........592, 593, 604, 608, 610,

........611, 613, 616, 618, 620,

........623, 643, 653, 654, 656,

........657, 661, 673, 693, 695,

........697, 699, 701, 721, 722,

........724, 730, 733, 748, 756,

........771, 781, 787, 788, 789,

........791, 800, 803, 804, 805,

........810, 816, 823, 824, 825,

................827, 830, 831, 835,

................................ 842, 848403(a) ..................................... 158404 ...........................163, 171, 213404(a) ...............41, 155, 175, 180,

.........................184, 470, 633404(a)(1) .................................. 24404(a)(2) .......................... 24, 162404(a)(2)(A) .................. 158, 163404(a)(2)(B) .................. 170, 171404(a)(2)(C) .......................... 171404(a)(i)................................. 175404(b).........7, 23, 39, 41, 80, 123,

........131, 144, 172, 178, 185,

........186, 187, 188, 189, 190,

........191, 194, 199, 200, 201,

........203, 204, 205, 207, 212,

.........................608, 626, 656404(b)(1)........................ 185, 187404(b)(2)........................ 187, 191405 .................................. 163, 178405(a) .............161, 162, 163, 164,

.........165, 168, 178, 634, 668405(b)............................. 178, 179

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406 ................... 24, 213, 214, 216,......................... 218, 219, 792

406(b) ..................................... 218407 ............. 3, 9, 25, 56, 224, 225,

......... 226, 227, 228, 229, 745408 ................. 224, 230, 231, 232,

................ 234, 235, 236, 237,

................. 238, 239, 240, 241408(a) ............................. 230, 237408(a)(2) .................. 24, 235, 238408(b) ..................... 230, 236, 237409 .......................... 224, 240, 241410 ................. 224, 242, 243, 244,

......................... 245, 246, 247410(4) ............................. 243, 244410(4)(a) ................................ 243410(a) ..................................... 243410(a)(2) ................................ 612410(a)(4) ................ 242, 243, 245410(b) ..................................... 244410(b)(1) ................................ 244410(b)(2) ................................ 244411 .................. 224, 247, 248, 249412 .................... 42, 170, 173, 174412(1)(A)................................ 174412(1)(B)................................ 174412(a)(1) ................................ 173412(a)(2) ........................ 173, 176412(a)(i) ................................. 176412(b)(2) ................................ 174412(c) ..................................... 174412(C)(2)................................ 175413 ............ 24, 176, 204, 205, 206413(a) ..................................... 204413–414 .................................. 203413–415 .................. 176, 203, 205414 .................... 24, 176, 204, 205414(b) ..................................... 204415 .................... 24, 176, 203, 205415(a) ..................................... 205501 .................................... 25, 877502 .................. 886, 888, 890, 892502(a) ..................... 887, 888, 890502(b) ............................. 891, 892601 .................... 25, 472, 473, 475602 ................. 472, 473, 478, 479,

......................... 580, 684, 745603 .................. 472, 473, 477, 580605 .................. 472, 488, 489, 490606 .................................... 26, 472

606(a)......................................490606(a)(1).................................490606(b) .................... 490, 491, 492,

........................ 494, 497, 498,

......................... 499, 502, 503606(b)(1) ................................490606(b)(2) ........................491, 492606(c)......................................491607................... 570, 573, 574, 575608...........................................627608(a).............. 570, 571, 634, 667608(b) .............. 42, 158, 174, 422,

................ 570, 593, 614, 618,

........ 620, 622, 623, 624, 625,

........................ 626, 627, 628,

......................... 632, 656, 657609.......... 244, 570, 606, 608, 609,

................ 611, 612, 614, 615,

................. 620, 621, 627, 656609(a)(1)...................24, 610, 611609(a)(1)(B) ...........................611609(a)(2)........................608, 609,

......................... 610, 611, 612609(b) .....................................613609(c)......................................615609(d) .............................614, 621609(e)......................................614610........................... 473, 571, 572611...................................859, 861611(2)......................................518611(a)...........................17, 61, 62,

...........................65, 518, 861611(a)(1).................................867611(b) ................ 67, 68, 563, 565,

................. 566, 567, 570, 749611(c).........................13, 67, 528,

................. 529, 530, 533, 562611(c)(2)................. 530, 533, 562612............................13, 537, 539,

......................... 540, 543, 552612(a)(1).................................542612(b) .............................541, 542613.......................... 570, 579, 637,

......................... 642, 644, 645613(a)......................................644613(b) .............................644, 657614(a)........................................67614(b) .......................................67615.................................32, 70, 71615(c)..................................71, 72

1103



701.................... 73, 302, 681, 683,................ 685, 686, 687, 688,................ 758, 761, 764, 769,.........................770, 775, 845

701(a)......................................683701(b) .............................683, 745701(c)......................................758702.................... 73, 661, 683, 693,

................ 694, 698, 702, 710,

................ 712, 714, 716, 721,

......... 728, 738, 746, 758, 769702(a)......................699, 738, 739702(d) .....................................727702–705...................................761703.................... 26, 454, 456, 457,

................ 458, 478, 479, 695,

................ 731, 745, 746, 747,

.........................748, 760, 861704...................................738, 740704(a).............. 685, 738, 739, 741704(b) ....... 24, 740, 741, 742, 744705...................................695, 748705(a)......................................750706.............................67, 775, 776706(a)......................................776706(b)(4) ................................776706(c)................................24, 776801.................... 23, 284, 288, 298,

......... 302, 313, 321, 420, 479801(1)(C) ................................299801(a).....................273, 276, 279,

................. 281, 282, 288, 304801(b) .............................254, 273801(c)..........................7, 259, 640801(d) ............. 256, 296, 309, 318801(d)(1) ................................575801(d)(1)(A)...........269, 640, 641801(d)(1)(B) ..........571, 670, 671,

................. 672, 673, 675, 677801(d)(1)(C) ...........................425801(d)(1)(c) ...........................321801(d)(2) ........ 297, 301, 310, 641801(d)(2)(A)..................262, 277,

.........................300, 302, 305801(d)(2)(B) ...........................303801(d)(2)(C) ...................310, 315801(d)(2)(D)...........310, 313, 315801(d)(2)(E) ...........316, 319, 320802.......................................7, 253802(d)(1)(B) ...........................669

803 ..................296, 297, 324, 381,.........................394, 420, 847

803(1) ...............60, 324, 327, 328,.........................329, 337, 549

803(1)–(4) ...................... 323, 324803(2) ..............326, 327, 328, 329803(3) .............264, 265, 323, 341,

................342, 343, 344, 345,

.................346, 347, 352, 355803(4) ..............343, 344, 359, 361803(5) .................13, 14, 537, 546,

.................548, 549, 550, 552803(5)(A) ............................... 549803(5)(B) ............................... 549803(5)(C) ............................... 549803(6) ...............14, 369, 370, 378,

.................379, 392, 393, 447803(6)(A) ............................... 370803(6)(B) ............................... 366803(6)(B)(c) .......................... 370803(6)(E)................................ 377803(7) ........14, 378, 379, 380, 394803(8) .............380, 381, 382, 385,

................388, 389, 390, 391,

.........................392, 393, 615803(8)(A) ....................... 381, 612803(8)(A)(i) ........................... 382803(8)(A)(ii) .......................... 382803(8)(A)(iii) ................. 384, 391803(8)(B) ....................... 381, 382803(8)(C) ............................... 381803(8)(ii).................382, 383, 392803(8)(iii)........384, 389, 390, 392803(9) ........................14, 378, 393803(10) ........................... 393, 448803(16) ................................... 847803(18) ........................... 298, 756803(22) ..................................... 25803(A)(i) ........................ 381, 382804 ..................296, 297, 394, 395,

.........396, 398, 403, 418, 420804(a) ......................396, 408, 418804(a)(1) ................................ 395804(a)(2) ................................ 416804(a)(3) ................................ 395804(a)(4) ................................ 394804(a)(5) ........................ 394, 395804(a)(i)................................. 403804(b)(1)................395, 397, 399,

.........................400, 401, 433

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804(b)(1)(B) .......................... 399804(b)(2) ........................ 404, 408804(b)(3) ........ 301, 412, 413, 415804(b)(3)(A) .......................... 413804(b)(3)(B) .................... 25, 413804(b)(6) ............... 395, 396, 418,

................................. 419, 464805 .................................. 390, 422806 .................................. 421, 422807 .................. 296, 315, 420, 421807(7) ..................................... 393807(8)(ii) ................................ 384807(a)(1) ................................ 420807(a)(3) ................................ 420807(b) ..................................... 421901 .................................... 15, 781901(a) ............................. 781, 847901(b) ............. 782, 828, 843, 845901(b)(1) ........................ 844, 869901(b)(2) ........................ 844, 845901(b)(3) ................................ 845901(b)(4) ........................ 846, 869901(b)(5) ........................ 828, 829901(b)(8) ................................ 846901(b)(9) ................................ 872902 ............................ 15, 847, 848

902(11).............. 15, 373, 379, 450902(12)..............................15, 379902(4)......................................857902(6)......................................848902(b)(8) ................................846903...........................................8441001...........................................161001(a)....................................8521001(a)–(b) ............................8501001(c)....................................8541001(d) .....................16, 855, 8681001(e)..............................16, 8681002........... 16, 811, 850, 852, 8541003................... 16, 850, 856, 8581004..........................16, 811, 853,

......................... 856, 857, 8701005.............................16, 17, 8571006........... 17, 842, 859, 860, 8611101...............................18, 31, 321101(a)................................22, 231101(b) .....................................221101(c)......................................231101(d) ...................22, 23, 30, 311101(d)(1) ..........................30, 601101(d)(2) ....................23, 30, 311101(d)(3) ....................30, 31, 32

Federal Rules of Civil Procedure26 .................... 684, 759, 760, 76126(a) ....................................... 75826(a)(1)(A)............................. 75926(a)(1)(B)............................. 75926(a)(2)(B)............................. 759

26(b)(1) ..................................87632(a)(4)(B) .............................39837(b)(2) ..................................90037(c)(1) ..................................759

Federal Rules of Criminal Procedure 16 .......................... 684, 758, 760 16(a)(1)(E) ....................759, 760

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