Source Verification in White Collar Crime Law
Study source verification with leading cases, ratio decidendi, and exam application notes.
Cases
- United States v. 155 Virtual Currency AssetsCivil Action No. 2020-2228
- Archer v. Coinbase, Inc.A157690
- United States v. 113 Virtual Currency AccountsCivil Action No. 2020-0606
- Abraham Bielski v. Coinbase, Inc.87 F.4th 1003
- United States v. Ali Amin85 F.4th 727
- Kenneth Fedance v. Clifford "T.I." Joseph Harris, Jr.1 F.4th 1278
- Tetragon Financial Group Limited v. Ripple Labs Inc.C.A. No. 2021-0007-MTZ
- United States v. SterlingovCriminal No. 2021-0399
- Davis v. United States District Court for the Northern District of California, San Francisco139 F.4th 744
- Ryan Cox v. Coinmarketcap Opco, LLC112 F.4th 822
- Chandler v. BerlinCivil Action No. 2018-2136
- Cardiorentis AG v. Iqvia Ltd.168A19
- Cardiorentis AG v. Iqvia Ltd.168A19
- Christopher Chandler v. Donald Berlin998 F.3d 965
- Christopher Harborne v. Dow Jones & Company, Inc. d/b/a The Wall Street JournalN24C-02-292
- Cardiorentis Ag v. Iqvia Ltd.2018 NCBC 137
- In re Oracle Corporation Derivative LitigationCA No. 2017-0337-SG
- Amalgamated Bank v. Facebook, Inc.87 F.4th 934
- Amalgamated Bank v. Facebook, Inc.22-15077
- WISCONSIN CENTRAL LTD. v. UNITED STATES of America, Defendant Grand Trunk Western Railroad Company v. United States of America, Defendant Illinois Central Railroad Company v. United States194 F. Supp. 3d 728