Criminal Law, Criminal Procedure,
and White Collar Crime
Introduction
This guide contains information pertaining to basic Criminal Law and
associated topics. It also contains resources for the related fields of Criminal
Procedure and White Collar Crime. Researchers looking into criminal law and
procedure materials will find a list of primary legal sources, major reference
works, study guides and student resources, and general treatises.
Finding Books and Other Materials
Criminal law is found in essentially every country on earth. Thus many
materials will be generally under the K Library of Congress Classification
system. KF is specifically for laws of the United States of America and KFI
3000-3599 cover the relevant range of Indiana law.
For assistance in locating resources on this topic, consider using the following
related search terms:
Banking law -- United States -- Criminal provisions.
Commercial crimes.
Corporations -- Corrupt practices.
Criminal law.
Criminal law -- United States.
Criminal law -- United States -- Cases.
Criminal law -- United States -- Examinations, questions, etc.
Criminal law -- United States -- Outlines, syllabi, etc.
Criminal procedure.
Criminal procedure -- United States.
Criminal procedure -- United States -- Forms.
Eavesdropping -- United States.
Electronic surveillance -- Law and legislation -- United States.
Law -- Indiana.
Law reports, digests, etc. -- Indiana.
Law reports, digests, etc. -- United States.
True Crime -- White Collar Crime.
White collar crimes.
White collar crimes -- United States.
Wiretapping -- United States.
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Course Reserve Materials
All course reserve materials are available at the circulation desk for a three
hour checkout period. They have been selected by the professor to supplement
the course materials and a copy of all mandatory course materials are available
as well. Additional copies of some materials may available in the stacks for
three week checkouts. Please see a staff person for assistance with these items.
For Law 9002: Criminal Law
Criminal Law and its Processes, 9th ed.
Sanford H. Kadish, Stephen J. Schulhofer, Carol S. Steiker & Rachel E. Barkow
KF 9219 .K3 2012
After looking at the structure of the criminal justice system and its
theoretical underpinnings, this book covers issues such as actus reus and
mens rea, scienter, mistakes of law and fact, violent crimes, group crimes,
justification and excuse, thefts and prosecutorial discretion.
For Law 9212: Criminal Procedure
Criminal Procedure: Principles, Policies and Perspectives, 5th ed.
Joshua Dressler & George C. Thomas III
KF 9619 .D66 2013
This casebook focuses on: search and seizure, warrants, exclusion,
confession, interrogation, entrapment, witnesses, pre-trial matters, pleas,
trials, sentencing and post-trial matters.
Questions & Answers: Criminal Law I & II (Police practices and prosecution),
2d ed. (Questions & Answers series)
Lewis R. Katz & Neil P. Cohen
KF 9619.85 .K38 2009
A test preparation guide, this book contains both essay and multiple choice
questions. Like most test preparation guides, it does not provide an overall
view of the substantive law or cases on the topic of criminal procedure, but
rather provides explanations only in relation to the questions asked.
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For Law 9204: White Collar Crime
Understanding Criminal Law, 3d ed. (Understanding series)
J. Kelly Strader
KF 9350 .S77 2011
This study guide serves as the textbook for this course. It provides direct
explanations of the topic in a manner similar to a hornbook. It differentiates
white collar crime from other overlapping area of law and then examines the
topics of: corporate and individual liability, conspiracy, various frauds, crimes
relating to obstruction of justice; crimes involving money, RICO, and the trial
process for white collar crimes and corporations.
Primary Legal Materials
These are sources of primary, mandatory law. They contain actual statutes
and case law, as well as the digests used as finding aids in locating them. As
citable, binding law, these are the usual goals of legal research, but they lack
explanation as to their meaning.
Burns Indiana Statutes Annotated
KFI 3030 .A43
One of the Unofficial codes for the State of Indiana. This Lexis publication
contains annotations to cases and other sources to expedite legal research.
Title 8 of the Indiana Code contains the criminal section. It is in the Indiana
Law section of the first floor, but as reference material, it does not circulate.
Digest of the United States Supreme Court Reports, Lawyer’s Ed
KF 101.1 .U55
Like its West counterpart, this is a topical index to headnotes provided by
the publisher accompanying the reported decisions of the Supreme Court. This
is kept on the second floor; it is reference, so it cannot be circulated.
Federal Practice Digest 4th & Federal Practice Digest 5th
KF 127 .W48 1989
The Federal Practice Digest index headnotes from cases across a broad
spectrum of the federal judiciary. Everything from the Supreme Court through
military courts from 1984 to the present are included. This a great locator for
federal criminal matters. This is kept on the second floor; it is reference, so it
cannot be circulated.
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Federal Reporter, Federal Reporter 2d & Federal Reporter 3d
KF 105 F432
This is the major source of federal case law from the various Circuit Courts.
This is a great source for federal law and can be applicable to criminal matters
within Indiana and without. This is kept on the second floor; it is reference, so
it cannot be circulated.
Federal Supplement & Federal Supplement 2d
KF 120 .F42
Consisting primarily of federal District Court decisions, this another
resource finding important caselaw from federal crimes. It should be used in
conjunction with the Federal Reporter and the Federal Practice Digest. This is
kept on the second floor; it is reference, so it cannot be circulated.
Indiana Cases
KFI 3047.2 .I524
While this is an unofficial reporter, it is a great source for all recent Indiana
criminal law cases. All of the cases are taken from the North Eastern Reporter
2d and 3d, but they are indexed with the Indiana Digest making it easier to
locate them. It is in the Indiana Law section of the first floor, but as reference
material, it does not circulate.
Indiana Digest 2d
KFI 3057 W4
This is the West Digest for the Indiana Cases series. It contains headnotes
arranged by topic so that cases about Indiana Criminal Law can be easily
located. It is in the Indiana Law section of the first floor, but as reference
material, it does not circulate.
North Eastern Reporter 2d & North Eastern Reporter 3d
KF 135.N6 N63
The North Eastern Reporter covers not only major Indiana Cases, but also
Illinois, Massachusetts, New York and Ohio. All decisions reported in Indiana
Cases are taken from this series. It is in the Indiana Law section of the first
floor, but as reference material, it does not circulate.
Supreme Court Digest
KF 101.1 .U55
This is the West digest for their Supreme Court Reporter. It indexes the
headnotes, by topic solely of Supreme Court decisions. It should be used in
conjunction with the Supreme Court Reporter. This is kept on the second
floor; it is reference, so it cannot be circulated.
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Supreme Court Reporter
KF 101.A322 KA90 A1
West’s Supreme Court Reporter is more current than the official copy and
contains headnotes, annotations and Key Numbers for easier indexing and
location of topics. Like, U.S. reports, this is the source for Supreme Court
decisions on federal criminal matters and constitutional issues relating to
crime. This is kept on the second floor; it is reference, so it cannot be
circulated.
United States Code Annotated
KF 62.5 .W45
This is West’s unofficial copy of the United States Code; Title 18 contains
the criminal laws of the United States. The annotations are useful for
expediting research and include Key Numbers for use with other West
Publications. This is kept on the second floor; it is reference, so it cannot be
circulated.
United States Reports
KF 101 .U58
The official reporter for the United States Supreme court contains many of
the most important decisions in the country for criminal law decisions,
particularly those issues which implicate constitutional concerns. This is kept
on the second floor; it is reference, so it cannot be circulated.
United States Supreme Court Reports, Lawyer’s Ed.
KF 101.A313
The Lexis Supreme Court reporter provides cases more current than the
United States reports. Like the West equivalent, it contains headnotes and is
indexed with its own digest. This is kept on the second floor; it is reference, so
it cannot be circulated.
West’s Indiana Code
KFI 3030 .A43
West’s code is the other major unofficial codification of Indiana law. This
set is kept in ready reference, behind the reference desk. Please see a staff
person for assistance.
Reference Materials
These books are all standard legal reference works of general applicability.
They cover almost every legal topic and will offer supplemental information on
most topics. Some contain annotations or notes that will refer you to primary
law, expediting your research.
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American Jurisprudence 2d (AmJur)
KF 154 .A42
This is one of the classic legal encyclopedias and contains information
about various areas of criminal law at both the state and federal level. It is
located in the reference section of the first floor and does not circulate.
American Law Reports (A.L.R.) 2d, 3d, 4th, 5th, 6th, Federal & Federal 2d
KF 132 A52
Annotations in the American Law Reports cover a variety of legal topics,
usually in more depth than an encyclopedia article, but focusing on narrower
applications of the law; criminal law is included among the list of topics
covered. It is located in the reference section of the first floor and does not
circulate.
Black’s Law Dictionary
Bryan A. Garner, ed.
KF 156 .B53 2009
One of the standard reference works in a law library, this dictionary
provides definitions for terminology across the entire legal spectrum. Multiple
copies and editions are available, with the most recent being kept in the ready
reference section behind the reference desk. Please see a staff person for
assistance.
Burton’s Legal Thesaurus
William C. Burton
KF 156 B856 2013
Another standard legal reference work, this thesaurus provides synonyms
and antonyms for a wide variety of terminology from law and related fields.
This volume is kept in ready reference, behind the reference desk. Please see a
staff person for assistance.
Corpus Juris Secundum (C.J.S.)
KF 154 .C56
Like American Jurisprudence, the other major legal encyclopedia, this set
contains information about various areas of criminal law at both the state and
federal level. It is located in the reference section of the first floor and does not
circulate.
Model Penal Code
KF 165 .A5
This is the standard model code for criminal law. It includes explanations
and commentary about how the language of the included model laws should be
interpreted and has been adopted in whole or in part in many states. It is
available in the ready reference section as volume 10A of the Uniform Laws
Annotated and does not circulate.
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West's Indiana Law Encyclopedia
KFI 3065 .W44
This series serves much the same purpose as AmJur and CJS, but focused
on Indiana Law. It is located in the Indiana Law section of the first floor, but
as reference material, it does not circulate.
Criminal Law Study Guides, Outlines & Hornbooks
Study guides are commercially prepared outlines and supplements which
provide additional detail to add to a student’s understanding of particular
areas of law. They typically have less depth than a hornbook but provide
summaries of difficult concepts.
Hornbooks are single volume treatises which follow alongside casebooks and
expand on their subject matter.
Criminal Law, 5th ed.
Wayne, R. LaFave
KF 9219 .L38 1986
This hornbook is divided into sections containing explanations of the
elements of crimes against people, against property and inchoate offenses. It
also addresses mental states and defenses. It is available in the stacks on the
third floor.
Criminal Law, 2d ed. (Black Letter Law Series)
Peter W. Low
KF 9219.9 .L69 2002
Like all Black Letter Outlines, this provides an outline of basic legal
doctrine, following most of the major points covered in a first-year Criminal law
course. It should only be used as a supplement to a student’s own outline, not
as a replacement. It can be found in the stacks on the third floor.
Criminal Law (Blond’s Law Guides)
Neil C. Blond, Elliot Felig, Amy Johannsen & Peter J.W. Sherwin
KF 9219.85 C75 2009
This study guide covers theoretical justifications for criminal law, mental
states, crimes against people and property, causation and defenses. In
addition to brief discussion of the relevant law, it gives brief summaries of the
major cases associated with each topic. It is available in the stacks on the
third floor.
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Criminal Law (Emanuel Law Outlines)
Steven L. Emanuel
KF 9219.3 .E45 2010
This is a commercially prepared outline, and thus gives more of an overview
of the topics covered. It includes principles of criminal law, mental states and
wrongful acts, causation, defenses, inchoate offenses and crimes against
people and property. It is available in the stacks on the third floor.
Criminal Law, 6th ed. (Examples & Explanations)
Richard G. Singer & John Q. La Fond
KF 9219.85 .S58 2013
This study guide not only provides explanatory material on the topics
covered, but also gives hypotheticals that allow the reader to apply the
principles themselves and test their knowledge. It covers sources and
limitations of law, mental states, defenses, inchoate offenses and crimes
against people and property. It is available on the third floor in the stacks.
Criminal Law (In a Flash)
KF 388 C74 2010
These flash cards are based on the Emanuel outlines guide to criminal law;
they cover both black letter legal definitions and application of the law via
hypotheticals. Topics covered include: acts and intent, accomplice liability,
inchoate offenses, capacity, defenses crimes against the person and property.
They are available in the reserve section for a three hour checkout; please see a
staff person for assistance.
Criminal Law (In a Nutshell)
Arnold H. Loewy
KF 9219.3 .L63 2003
This study guide covers definitions of specific crimes, defenses, burden of
proof, and the theory and limitations of criminal law in governing behavior. IT
is available in the stacks on the third floor.
Criminal Law: Model Penal Code (Turning Point)
Markus D. Dubber
KF 9219 .D83 2002
This is a guide to the principles of the Model Penal Code and not to the code
itself. It discusses the various levels of scienter applied by the Code, but does
not focus on the definitions of the crimes to which those scienter levels are
applied.
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Essential Criminal Law
Matthew Lippman
KF 9219.85 L57 2014
This guide contains study notes and questions at the end of each chapter,
as well as a breakdown of the essential elements of each crime covered in an
easy graphical format. Unlike some other guides, this is organized more like a
textbook than an outline or treatise. The topics included are: purpose and
limitations of criminal law, inchoate offenses, defenses, crimes against people,
crimes against property, crimes against public order and morality, and crimes
against the state and administration of justice. It is available on the third floor
in the stacks.
Foundations of Criminal Law
Leo Katz, Michael S. Moore & Stephen J. Morse
KF 9218 .F682 1999
This book is made up of articles and excerpts which highlight particular
areas of criminal law. It is not a study guide and is intended to give more indepth views of particular legal topics. It is available on the third floor in the
stacks.
The Glannon Guide to Criminal Law
Laurie L. Levenson
KF 9219.85 .L477 2009
Beyond the explanations and substantive material, this guide includes some
questions and answers that help students see the differences between the sorts
of answers typical of bar exam type questions. It covers elements of a crime,
mistake, strict liability offenses, murder and manslaughter, inchoate offenses,
other crimes against the person, and crimes against property. It can be found
in the stacks on the third floor.
Principles of Criminal Law (Concise Hornbook Series)
Wayne R. LaFave
KF 9219.3 .L34 2003
This book, like several others on this list, explains the elements of
individual crimes, defenses to criminal prosecution, and mental states, but also
includes a section on constitutional limits of criminal law. It is available on the
third floor in the stacks.
Understanding Criminal Law, 2d ed. (Understanding series)
Joshua Dressler
KF 9219 .D74 2009
This study guide covers subjects such as mental states, defenses, and the
elements of specific crimes, including inchoate offenses and crimes against
people and property. It is available in the reserve section for a three hour
checkout; please see a staff person for assistance.
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Criminal Law Treatises
All treatises are longer, in-depth looks at particular areas of the law. They
tend to cover one or several volumes and include both bound volumes and
looseleafs. Bound volumes are periodically updated by pocket parts and
supplements while looseleafs come in binders and are updated continuously
throughout the year by adding or removing the relevant sections.
Crimes of Violence: Rape and Other Sex Crimes
F. Lee Bailey and Henry B. Rothblatt
KF 9325 B34 2013
Originally published in 1973, some of the material contained in this work is
outdated, but brought up to current by the pocket parts. It covers not only the
definitions of crimes such as rape, prostitution, incest, obscenity and
homosexuality, but also the criminal process that accompanies them. It looks
at pre-trial aspects and how to conduct the trial itself. It is written with more
of a defense perspective in mind, but can provide some useful insight for
prosecutors into potential defenses and how they might be raised.
Cybercrime and Security
Pauline C. Reich, ed.
HV 6773 .C92
The multivolume looseleaf covers looks not only at the definitions of crimes,
but the investigative process that surrounds it. Given that much cybercrime
will lack the traditional physical evidence of other crimes, the investigative
process is much more important in this area than in others. It looks as
advance fee fraud, online gambling, money laundering, internet security and
national security issues, and indictments and cases arising from cybercrime.
Hate Crimes Law, 2013 ed.
Zachary J. Wolfe
KF 9345.Z9 H379
This treatise starts off with in depth looks at several federal hate crimes
statutes and federal sentencing, and follows it with a look at the state of
current state laws regarding hate crimes. Specific crimes included are
deprivation of rights under color of law, damage to religious property, bias
motivated crimes, antimask statutes and cross burnings.
Rights of Prisoners, 3d
Michael B. Mushlin
KF 9731 G6 2002
This is a multivolume treatise which applies constitutional and statutory
provisions to prisoners. It is available in the treatise section on the third floor
and does not circulate.
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Substantive Criminal Law
Wayne R. LaFave
KF 9219.L386 2003
This is a multivolume treatise which covers topics in much greater depth
than is possible in hornbooks and monographs. Volume one covers general
criminal principles and limitations of criminal law. Volume two covers
defenses. Inchoate offenses and some crimes against the person. Volume three
finishes crimes against the person and property crimes. This is a great
supplement to any subject covered elsewhere but needing additional
clarification. It can be found in the treatise section on the third floor, but it
does not circulate.
Wharton’s Criminal Law, 15th ed.
Charles E. Torcia
KF 9219 W43 1993
Another multivolume general criminal treatise, Wharton’s Criminal Law
covers the purpose of criminal law, definition and classification of crimes,
mental states, parties to the crime and defenses against prosecution. Like
Substantive Criminal law, this should be used to flesh out areas of criminal law
that require a greater understanding.
Criminal Procedure Study Aids
Advanced Criminal Procedure, 2d ed. (In a Nutshell series)
KF 9619.3.C36 2006
Mark E. Cammack & Norman M. Garland
This book focuses mostly on the trial process, from the decision to
prosecute, through the pre-trial process, the trial and sentencing phases, and
appeals. It is available in the stacks on the third floor.
Criminal Procedure: The Constitution and the Police, 7th ed. (Examples &
Explanations series
KF 9630.B578 2013
Robert M. Bloom & Mark S. Brodin
This study guide not only provides explanatory material on the topics
covered, but also gives hypotheticals that allow the reader to apply the
principles themselves and test their knowledge. It covers search and seizure,
interrogations and confessions, and other investigative procedures. It is
available in the stacks on the third floor.
Page 11 of 17
Criminal Procedure: Constitutional Limitations, 8th ed. (In a Nutshell series)
KF 9619.85.I87
Jerold H. Israel & Wayne F. LaFavre
This book looks at the arrest and investigatory aspects of criminal
procedure. It briefly touches on the trial aspects, but mostly in relation to the
above topics. It is available in the stacks on the third floor.
Criminal Procedure: Regulation of Police Investigation Legal, Historical,
Empirical and Comparative Materials
KF 9625 S54 2002
Christopher Slobogin
This is a casebook, which covers the topics of search and seizure,
identification, entrapment and exclusionary rules. It does not discuss the trial
process. It is found in the stacks on the third floor.
Criminal Procedure II: From Bail to Jail, 3d ed. (Examples & Explanations
series)
KF 9619.85.S56 2012
Richard G. Singer
This study guide not only provides explanatory material on the topics
covered, but also gives hypotheticals that allow the reader to apply the
principles themselves and test their knowledge. It covers charging decisions,
the pre-trial process, discovery, trials and sentencing, appeals and other
matters related to the representation of clients in criminal matters. It is
available on the third floor in the stacks.
Principles of Criminal Procedure, 2d ed. (Concise Hornbooks Series)
KF 9619.85.P75 2007
Russell L. Weaver, Leslie W. Abramson, John M. Burkhof, & Catherine E.
Hancock
This hornbook briefly touches on the issues of arrest and evidence and the
focuses mostly on the criminal trial process. It covers topics like: pre-trail
procedures, trials and sentencing, and appeals. It can be found in the stacks
on the third floor.
Principles of Criminal Procedure: Investigation, 2d ed. (Concise Hornbooks
Series)
KF 9660.L348 2009
Wayne R. LaFavre, Jerold H. Israel, Nancy J. King, & Orin S. Kerr
This hornbook looks at the issues of arrest and detention, surveillance and
the collection evidence, interrogation, grand juries exclusionary rules and the
right to counsel. It can be found in the stacks on the third floor.
Page 12 of 17
Principles of Criminal Procedure: Post-Investigation, 2d ed. (Concise Hornbooks
Series)
KF 9660.L348 2009
Wayne R. LaFavre, Jerold H. Israel, Nancy J. King, & Orin S. Kerr
This hornbook examines maters such as: the right to counsel, preliminary
hearings, pretrial practice, pleas, trails, sentencing and post-conviction relief.
It can be found in the stacks on the third floor.
Criminal Procedure Treatises
Complete Manual of Criminal Forms, 3d ed.
F. Lee Bailey & Kenneth Fishman
KF 9616.B2522
This multi-volume treatise looks at most aspects of criminal procedure,
including: arrest and pre-trial matters, evidence in criminal cases, pre-trial
motions, trial motions, juries, sentencing, appeals, post-conviction relief, and
assorted other matters. It is available on the third floor in the non-circulating
treatise section.
Criminal Procedure, 3d ed.
Wayne R. LaFave, Jerold H. Israel, Nancy J. King & Orin S. Kerr
KF 9619.L34 2007
This multi-volume treatise looks at most aspects of criminal procedure,
including: arrest, search and seizure, evidentiary matters, criminal
investigations, the right to counsel, pre-trial issues, pleadings, trials, appeals
and post-conviction relief. It includes more discussion of constitutional rights
than other treatises. It is available on the third floor in the non-circulating
treatise section.
The Law of Electronic Surveillance, February 2014 ed.
James G. Carr & Patricia L. Bellia
KF 9670.A15 L39 2014
This treatise covers matters such as how electronic surveillance is
conducted, when a warrant is required, use of evidence from electronic
surveillance, remedies for illegal surveillance, foreign intelligence surveillance,
and the text of major federal code sections relating to surveillance. It is
available on the third floor in the non-circulating treatise section.
Federal Habeas Corpus Practice and Procedure, 6th ed.
Randy Hertz & James S. Leibman
KF 9011.L54 2005
This multivolume treatise on the law of habeas corpus discusses: timing of
habeas petitions, state remedies, habeas corpus jurisdiction, proceedings upon
filing, and practicing in front of a magistrate judge. It is available on the third
floor in the non-circulating treatise section.
Page 13 of 17
Search and Seizure, 5th ed,
John Wesley Hall, Jr.
KF 9630.H34 2013
A two–volume work, this series looks at issues like privacy rights, standing
to challenge search and seizures, third party doctrine, the exclusionary rule,
fruit of the poisonous tree and inevitable discovery, consent searches, plain
view, dogs and sniffers, open fields and curtilage, private searches,
abandonment, exigent searches, Terry stops, searches incident to arrest,
various searches of particular types of personal property, administrative and
regulatory searches, warrants, and trial matters. It is available in the stacks
on the third floor.
Search and Seizure: A Treatise on the Fourth Amendment, 5th ed.
Wayne R. LaFave
KF 9630.L26 2012
This multivolume treatise contains the following topics: the exclusionary
rule, protected interests, probable cause, warrants, search and seizure,
consent searches, stop and frisk, and inspections. It is available on the third
floor in the non-circulating treatise section.
Searches and Seizures, Arrests and Confessions, 2d ed.
William E. Ringel, 2d ed. By Justin D. Franklin & Steven C. Bell
KF 9625.R53 1979
This multi-volume treatise covers; the history and scope of the Fourth
Amendment, the exclusionary rule, probable cause and warrants, consent and
exigent circumstances in searches, vehicular searches, searches incident to
arrest, stop and frisk, administrative searches, body searches, searches and
seizures implicating the First Amendment, motions to suppress, habeas
corpus, civil liability, arrests, confessions, and the right to counsel. It is
available on the third floor in the non-circulating treatise section.
Wharton’s Criminal Procedure, 14th, ed.
Nancy Hollander, Barbra E. Bergman & Melissa Stephenson
KF 9619.W43a
This multi-volume treatise covers all of the major topics in criminal
procedure, including: prosecutorial discretion, jurisdiction, grand juries,
charging documents, extradition, pre-trial matters, venue and removal, joinder
and severance, discovery, double jeopardy, the right to counsel, the right to
prepare a defense, the right to a jury, self-incrimination, constitutional
provisions, arrests, searches and seizures, probable cause, warrants, stop and
frisk, and searches of persons and effects. It is available on the third floor in
the non-circulating treatise section.
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Wiretapping & Eavesdropping: Surveillance in the Internet Age, 3d ed.
Clifford S. Fishman & Anne T. McKenna
KF 9670.F5722
This multi-volume treatise is dedicated to electronic surveillance issues
including: statutes pertaining to electronic communication, FISA & Title III
applications, executing interception orders, internet issues, tracking with
electronic devices, pretrial litigation, and trials. It is available on the third floor
in the non-circulating treatise section.
White Collar Crime Study Aids
White Collar Crime, 4th ed. (In a Nutshell series)
Ellen S. Podgor & Jerold H. Israel
KF 9350.P63 2009
This study guide looks at matters of corporate liability, various crimes,
procedural issues, evidentiary issues and sanctions. It covers many of the
same crimes as the Understanding White Collar Crime guide, but with less of a
focus on the pertinent statutes. It is available in the stacks on the third floor.
White Collar Crime Treatises
Banking Crimes: Fraud, Money Laundering and Embezzlement
John K. Villa
KF 1030.R3 V552
This multi-volume, looseleaf treatise looks not only at various specific
crimes, such as bribery, bank fraud, mail and wire fraud, and money
laundering, but it also analyzes the right to financial privacy, and the issue of
how bank transactions come to the attention of the criminal justice system. It
is available on the third floor in the non-circulating treatise section.
Controversies in White Collar Crime
Gary W. Potter, ed.
HV 6768.C66 2002
This book is a series of essays about the nature of white collar crime and its
effect on society. It is not recommended for learning substantive law, but
rather for seeing what the longer range policy issues related to white collar
crime. It is available in the stacks on the third floor.
Corporate and White Collar Crime: an Anthology
Leonard Orland, ed.
KF 9350 A75.C67 1995
This is another series of essays and shorter readings about white collar
crimes. It is intended for more of an academic study and is not intended for
practitioner use. It is available in the stacks on the third floor.
Page 15 of 17
Dirty Business: Exploring Corporate Misconduct: Analysis and Cases
Maurice Punch
HV 6768.P85 1996
This book is an exploration of corporate cultures and how and why they
result in white collar crimes. It relies heavily on a set of case studies to
illustrate the ways that corporate governance can result in criminal activity. It
can be found in the stacks on the third floor.
Federal Money Laundering: Crimes and Forfeitures
B. Frederic Williams & Frank D. Whitney
KF 1030.R3 W55 1999 (& suppl 2004)
This treatise focuses on the crimes of money laundering, including
definitions of major terms, specific money laundering crimes, and the resulting
forfeitures. It is accompanied by a supplemental volume that is current
through 2004. It is available in the stacks on the third floor.
White Collar Crime, 2d ed.
Joel M. Androphy
KF 9350.A932
White collar crime covers the entire criminal process from the grand jury
though investigations, from the trial and evidence, into the sentencing phase.
It looks at bankruptcy issues, mail and wire fraud, obstruction of justice, bank
crimes, securities fraud, RICO, the Hobbs Act, Perjury, Money laundering,
import and export issues, environmental crimes, intellectual property, and
sentences and restitution. It is available on the third floor in the noncirculating treatise section.
Audio/Visual Materials
Audio/Visual resources includes compact discs, DVD’s and other means of
reproducing material other than the printed word. These materials are
collected specially on the first floor. Please see a staff person for assistance.
The Confessions
KF 9664.C63 2010
This video looks at police tactics used in obtaining confessions. It indicates
the possibility of coercion, and why people will confess even when they later
maintain their innocence. It is available in the audio/visual section on the first
floor behind the circulation desk; please see a staff person for assistance.
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Criminal Law, 4th ed. (Sum + Substance CD Series)
Joshua Dressler
KF 9616.3 D74 2005
This CD series of lectured covers the following topics: theories of criminal
law, voluntariness and intent, mistakes, causation, defense of self and others,
necessity, duress, defenses to prosecution, homicide, specific crimes, and
inchoate offenses. It is available in the audio/visual section on the first floor
behind the circulation desk; please see a staff person for assistance.
Blawgs & Other Online Resources
Indiana Criminal Code
http://www.in.gov/legislative/ic/code/title35/
This is the state criminal code as posted on the state government website.
This version of the code is kept up to date with all revisions coming out of the
state legislature.
Indiana Law Blog
http://indianalawblog.com/
This blog covers legal trends and news in the state of Indiana and beyond.
Some of the posts do cover criminal and crime related topics. It can be a useful
resource for keeping abreast of changes and updates in the criminal field.
SCOTUS Blog
http://www.scotusblog.com/
This blawg tracks the decisions of the Supreme Court of the United States.
It is a good way to stay current on up to date legal changes and major
decisions involving the intersection of criminal and constitutional law.
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