B-1
Oral History of Robert P. Trout
Table of cases discussed, in which Mr. Trout was counsel in some stage of the matter.
Durst v. United States, 434 U.S. 542 (1978), aff’g 549 F.2d 799 (4th Cir. 1976), 45-48.
Immigration & Naturalization Serv. v. Bagamasbad, 429 U.S. 24, rev’g 531 F.2d 111 (3d Cir.
1976) (en banc), 25-30.
In re Enron Corp. Sec. Litig., MDL-1446, No. H-01-3624 (S.D. Tex.), 94-116.
In re Grand Jury Subpoena: John Doe, No. 05GJ1318, 584 F.3d 175 (4th Cir. 2007), 149.
Securities and Exchange Commission v. Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W.
Davis, Robert S. Furst, Schuyler M. Tilney, Case No. H-03-0946 (S.D. Tex.), 95-112.
United States v. Brown, 459 F.3d 509 (5th Cir. 2006), 98-116, 124-27, 147, 155-59, 167-68.
United States v. Jefferson, 571 F. Supp.2d 696 (E.D. Va. 2008), 75-76. 121-27.
United States v. Jefferson, 534 F. Supp.2d 645 (E.D. Va.), aff’d, 546 F.3d 300 (4th Cir. 2008),
cert. denied, 556 U.S. 1236 (2009), 149.
United States v. Jefferson, 562 F. Supp.2d 687 (E.D. Va. 2008), superseded in part and reaff’d,
634 F. Supp.2d 595 (E.D. Va. 2009), aff’d, 674 F.3d 332 (4th Cir.), cert. denied, 133 S. Ct. 648
(2012), 141-43.
United States v. Kaplan, 588 F.2d 71 (4th Cir. 1978), 47-49.
United States v. Kiriakou, 2012 WL 3263854 (E.D. Va. 2012), 182-83.
United States v. Kiriakou, 898 F. Supp.2d 921 (E.D. Va. 2012), 182-83.
United States v. Rayburn House Office Bldg., Room 2113, Washington, D.C. 20515, 497 F.3d
654 (D.C. Cir. 2007), cert. denied, 552 U.S. 1295 (2008), 126, 130-32.
United States v. Seidel, 620 F.2d 1006 (4th Cir. 1980), vacating in part & aff’g convictions, 47-
49.
Other
Robert P. Trout and Gloria B. Solomon, Trout Cacheris, PLLC, Report of the Special Counsel to
the Special Committee on Investigation of Capital Projects of the Department of Parks and
Recreation (2011), available in the Appendix at http://www.dcwatch.com/council18/110311.pdf,
73.
Other cases cited
Batson v. Kentucky, 476 U.S. 79 (1986), 146-47.
Brady v. Maryland, 373 U.S. 83 (1963), 109, 115.
Brown & Williamson Tobacco Corp. v. Williams, 62 F.3d 408 (D.C. Cir. 1995), 136, 139-42.
Marbury vs. Madison, 5 U.S. 137 (1803), 139.
B-2
Regents of the University of California v. Credit Suisse First Boston (USA), Inc., 482 F.3d 372
(5th Cir. 2007), cert. denied, sub. nom., Regents of the University of California v. Merrill Lynch,
Pierce, Fenner & Smith, Inc., 552 U.S. 1170 (2008), 116-17.
United States v. Hubbell, 530 U.S. 27 (2000), 128-29.
United States v. Sun-Diamond Growers of California, 526 U.S. 398 (1999), 149.