San Francisco / Houston / Washington / DC / New Orleans / City / /
Company
Ernst & Young / Staples / I American Rice Inc. / Boyce Motor Lines Inc. / Rice Corporation / Wilson / /
Country
Haiti / United States / Columbia / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / /
Facility
United States District Court / /
IndustryTerm
law interpretation / criminal common law willfulness / reasonable applications / prior law / food / case law / criminal law / infrequently-used common law principle / law / applied law / retroactive applications / federal tax law / /
Organization
Tennessee Supreme Court / U.S. Securities and Exchange Commission / Criminal Division / Congress / United States District Court for the Southern District of Texas / US Supreme Court / NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS / US Department of Justice / UN Court / US Attorney's Office / Haitian government / /
Person
Lawrence Henry Theriot / Kay Br / Douglas Murphy / James Lee Turner / Reid H Weingarten / Peter E Davids / Van de Belangen Van Oudaandeelhouders / Kay Nos / DAVID KAY / PATRICK E. HIGGINBOTHAM / David M Fragale / Brian Matthew Heberlig / Ellen R Meltzer / John D Cline / William E Rittenberg / Bruce C Bishop / Joseph Charles Wyderko / /
Position
foreign public official / attorney / Assistant US Attorney / Circuit Judge / common interpreter / President / Vice President / consultant / foreign official / general business practices / officer / director / employee / / Bishop / /
Appendix D Page 1 LEXSEE 513 F.3D 432 United States v. Kay