Fight the Feds Book Notes List
Fight the Feds Footnotes
Here you will find all of the cases, documents, and resources linked in Fight the Feds: Unraveling Federal Criminal Investigations.
[1] McVeigh later expedited his death sentence and was quickly executed despite the Justice Department notifying defense counsel that it failed to disclose thousands of pages of discovery material. The oversight was so egregious that the Justice Department’s inspector general issued a scathing report on it[1].
[2] Gamble v. United States, 587 U.S. __ (2019)
[3] Available at judiciary.senate.gov/nominations
[4] Letter to the Editor, Indictment of an Ex-President?, Wash. Post, Aug. 31, 1999, at A12
[5] United States v. Papagno, 639 F.3d 1093 (D.C. Cir. 2011)
[6] Brogan v. United States, 522 U.S. 398 (1998)
[7] United States v. Salerno, 481 U.S. 739 (1987)
[8] Morissette v. United States, 342 U.S. 246 (1952)
[9] Morissette v. United States, 342 U.S. 246 (1952)
[10] Carter v. United States, 530 U.S. 255 (2000)
[11] Liparota v. United States, 471 U.S. 419 (1985)
[12] Evidence that tends to prove innocence.
[13] Evidence that tends to prove guilt.
[14] Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211 (1979)
[15] Jencks v. United States, 353 U.S. 657 (1957)
[16] Strickland v. Washington, 466 U,.S. 668 (1984)
[17] Available at pacer.uscourts.gov.
[18] Anderson v. United States, 544 U.S. 696 (2005)
[19] Upjohn Co. v. United States, 449 U.S. 383 (1981)
[20] Bevill, Bresler & Schulam Asset Mgmt, 805 F. 2d 120 (3rd Cir. 1986)
[21] United States v. Austin, 416 F.3d 1016, 1021 (9th Cir. 2005)
[22] Carpenter v. United States, 585 U.S. ___ (2018)
[23] Franks v. Delaware, 438 U.S. 154 (1978)
[24] Georgia v. Randolph
[25] Riley v. California
About the Author
Ronald Chapman II is the founder of Chapman, Dowling & Mallek and a top-rated Michigan federal criminal defense attorney who represents clients in federal courts nationwide. His practice is focused on defending individuals and organizations in complex federal prosecutions, including white-collar criminal matters and healthcare fraud investigations.
Throughout his career, Mr. Chapman has helped clients avoid more than $550 million in potential penalties, primarily in cases involving physicians, healthcare providers, executives, and professionals facing federal charges. He is widely recognized for his work as a Michigan healthcare fraud defense attorney, as well as for his results in white collar criminal defense in Michigan, where cases often involve parallel civil, regulatory, and criminal exposure.
