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Criminal Resource Manual 2063 Foreign Agents Registration Act -- Cases And Material

2063

Foreign Agents Registration Act—Cases and Material

  1. United States v. Raphael Rush, et al., *
    (D.D.C. December 27, 1939)
    (* Morris Liskin and Norman Weinberg)
  2. United States v. Bookniga, Inc., et al., *
    (D.D.C. December 27, 1939)
    (* Boris Nikolsky and Lilila Illyan)
  3. United States v. World Tourist, Inc., et al, *
    (D.D.C. March 13, 1940)
    (* Jacob Raisin)
  4. United States v. Herbert Hoehne,
    (N.D. Cal. July 10, 1940)
  5. United States v. Emil Wolff,
    (D. Canal Zone August 2, 1940)
  6. Foreign Propaganda, Exclusion from Mails,
    39 Op. A.G. 535 (December 10, 1940)
  7. United States v. Friedrich Ernst Auhagen,
    39 F. Supp. 590 (D.D.C. 1941)
  8. United States v. Transocean News Service, et al.,
    *(D.D.C. March 11, 1941)
    (* Manfred Zapp and Guenther Tonn)
  9. United States v. Paul Fehse,
    (S.D. N.Y. April 1, 1941)
  10. United States v. Frank B. Burch, Esq.,
    (D.D.C. Crim.No. 68517 September 23, 1941)
  11. George Sylvester Viereck v. United States,
    130 F.2d 945 (D.C. Cir. 1942),
    rev'd, 318 U.S. 236 (1943)
  12. George Sylvester Viereck v. United States,
    318 U.S. 236 (1943)
  13. George Sylvester Viereck v. United States,
    139 F.2d 847 (D.C. Cir.),
    cert. den., 321 U.S. 794 (1944)
  14. George Sylvester Viereck v. United States,
    321 U.S. 794
  15. United States v. Laura Ingalls,
    (D.D.C. Crim. No. 69031 (1941))
  16. United States v. Ralph Townsend, et al.,*
    (D.D.C. Crim.No. 70153, 71203 (1942))
    (* David W. Ryder, Frederick V. Williams, Tsutomi Obana, K. Takahashi, and S. Tekeuchi)
  17. United States v. Glicherie Moraru, et al., *
    (E.D. Mich. Crim. No. 26857-8-9 (1942))
    (* Stefan Opreanu and George Zamfir)
  18. United States v. John Eoghan Kelly,
    51 F. Supp. 362 (D.D.C. 1943))
  19. United States v. Otis T. Wingo, Jr.,
    (D.D.C. Crim. No. 71781 (1943))
  20. In Re Burch, 73 Ohio App 97, 54 N.E. 2d 803 (1943)
    (See United States v. Burch, Supra
  21. United States v. Domenico Trombetta,
    (D.D.C. Crim. No. 72049 (1945))
  22. United States v. Carl Guenther Orgell,
    (D.D.C. Crim. No. 72193 (1945))
  23. United States v. German-American Vocational League, Inc., et al, *
    153 F.2d 860 (3rd Cir.)
    cert.denied, 328 U.S. 833 (1946)
    (* Other defendants D.A.B. Recreational Resort, Inc., and individuals
    Schroeder; Bertram; Gibbe; Bremer; Koehn; Libblin and Schmidt)
  24. German-American Vocational League, Inc., et al. v. United States,,br>
    cert.denied, 328 U.S. 833 (1946)
  25. United States v. B. Westermann Co., et al., *
    (D.D.C. Crim. No. 73084 (1944))
    (* Ernest Eisele)
  26. United States v. Amtorg Trading Corp., et al., *
    (D.D.C. Crim. No. 1492-49 (1949))
    (* and six of its officers)
  27. United States v. Peace Information Center, et al.,
    97 F. Supp. 255 (D.D.C. 1951)
  28. United States v. Peace Information Center, et al.,
    (order directing judgement of acquittal)
  29. Joseph Brownfield and Richmond & Brownfield v. J. Howard McGrath, Attorney General,
    (Civ. Action No. 4050-51 D.D.C. 1951)
  30. United States v. Rumanian American Publishing Association, et al., *
    (E.D. Mich. June 13, 1956)
    (* and nine of its former and current officers)
  31. United States v. Jack and Myra Soble and Jacob Albam,
    (S.D.N.Y. February 4, 1957)
  32. United States v. George and Jane Foster Zlatovski,
    (S.D.N.Y. November 17, 1958)
  33. United States v. Arnaldo G. Barron,
    (D.D.C. November 17, 1958)
  34. John Joseph Frank v. United States,
    262 F.2d 695 (D.C. Cir. 1958)
  35. United States v. John Joseph Frank,
    23 F.R.D. 145 (D.D.C. 1959)
  36. United States v. Alexander L. Guterma, et al., *
    (D.D.C. Crim. No. 792-59)
    (* Hal Roach, Jr. and Garland Culpepper, Jr.)
  37. United States v. Hector Garcia Soto,
    (S.D. Fla. May 3, 1960)
  38. United States v. Melekh,
    193 F. Supp. 586 (N.D.Ill. 1961)
  39. United States v. Prensa Latina Agencia Informativa Latno
    Americana Socieded Anonima, and Francisco v. Portela

    ,

    (D.D.C. Crim. No. 1031-61 (1961))
  40. United States v. William J. Shergalis,
    (S.D. Fla. May 28, 1962)
  41. United States v. Dr. Elmer H. Loughlin,
    (D.D.C. April 17, 1963)
  42. Kennedy v. Rabinowitz, et al., *
    (318 F.2d 181 (D.C. Cir. 1963)
    (* Victor Rabinowitz and Leonard B. Boudin)
  43. Rabinowitz, et al. v. Kennedy,
    375 U.S. 811 (1963) (cert. granted)
  44. Rabinowitz, et al. v. Kennedy,
    376 U.S. 605 (1964)
  45. United States v. Igor Cassini and R. Paul Englander,
    (D.D.C. Crim. No. 135-63 (1963))
  46. Schonbrun v. Dreiband,
    268 F. Supp. 332 (E.D. N.Y. 1967)
  47. Attorney General v. Irish Northern Aid Committee,
    346 F. Supp. 1384 (S.D.N.Y.)
    aff'd mem, 465 F.2d 1405 (2nd Cir.)
    cert. denied, 409 U.S. 1080 (1972)
  48. Attorney General v. Irish Northern Aid Committee,
    aff'd mem, 465 F.2d 1405 (2nd Cir. 1972)
  49. Attorney General v. Irish Northern Aid Committee,
    cert. denied, 409 U.s. 1080 (1972)
  50. Attorney General v. D.G.A. International, Inc.,
    Daniel J. Edelman, Inc., et al.* and
    International Public Relations, Co., Inc.,
    d/b/a Concorde News Bureau,
    (D.D.C. Civ. Nos. 75-2040, 2041 and 2042)
    (* Edelman International Corporation and John Martin Meek)
  51. Liberian Services, Inc. v. Levi,
    (75 Civ. 4448-CLB S.D. N.Y. 1976)
  52. Attorney General v. Covington & Burling,
    411 F. Supp. 371 (D.D.C. 1976)
  53. Attorney General v. Covington & Burling,
    430 F. Supp 1117 (D.D.C. 1977)
  54. Attorney General v. Arab Information Center and
    and Amin Hilmy II.,
    (D.D.C. Civ. No. 76-279)
  55. Attorney General v. Trinidad & Tobago Industrial Development Corporation, et al., *
    (D.D.C. Civ. No. 76-584) (unpublished opinion)
    (* Trinidad & Tobago Tourist Board and Clyde S. Namsoo)
  56. Attorney General v. Trinidad & Tobago Industrial Development Corporation, et al.,
    aff'd per curiam without opinion
    569 F.2d 159 (D.C. Cir. 1978)
  57. Attorney General v. United States - Japan Trade Council Inc. and Japan Trade Promotion Office, et al., *
    (D.D.C. Civ. No. 76-1290)
    (* Noel Hemmendinger, Allen Taylor and Hisashi Okada; and Tatsuro Goto, Hisashi Okada, and Eiji Ishii)
  58. United States v. Spiro T. Agnew,
    428 F. Supp 1293 (D. Md. 1977)
  59. Attorney General v. Horacio Daniel Lofredo, et al.,*
    (D.D.C. Civ. No. 77-1106)
    (* Olga Talamante and Argentine Commission for Human Rights)
  60. United States v. Tong Sun Park,
    (Crim. No. 77-495 (1977))
  61. Attorney General v. Casey Lane & Mittendorf, et al.,*
    (D.D.C. Civ. No. 77-1272)
    (* John R. Mahoney, Phillip R. McKnight, South Africa Foundation and John H. Chettle)
  62. Attorney General v. American Chilean Council,
    Marvin Liebman, Inc. and Marvin Liebman

    ,

    (D.D.C. 78-2379)
  63. Attorney General v. The Lewis Company, Ltd. et al.,*
    (C.D. Cal. C.V. 78-0078HP)
    (* and Bud Lewis)
  64. Mario Arnello Romo v. U.S. Department of Justice,
    79 Civ. 1990 (MEL) (S.D. N.Y. May 15, 1979)
  65. Attorney General v. William A. "Billy" Carter III,
    (D.D.C. Civ No. 80-1735)
  66. Michele Amouruso E. Figli v. Fisheries Development,
    499 F. Supp. 1074 (S.D. N.Y. 1980)
  67. Attorney General v. Irish Northern Aid Committee,
    530 F. Supp. 241 (S.D. N.Y. 1981)
  68. Attorney General v. Irish Norther Aid Committee,
    668 F.2d 159 (2nd Cir. 1982)
  69. Attorney General v. The Irish People, Inc.,
    684 F.2d 928 (D.C. Cir. 1982)
  70. Attorney General v. The Irish People, Inc.,
    (D.D.C. Civ. Action No. 76-1518) July 6, 1984
  71. Attorney General v. The Irish People, Inc.,
    (Civ. Action No. 76-1518) June 14, 1985
  72. Attorney General v. The Irish People, Inc.,
    (Civ. Action No. 76-1518) July 25, 1986
  73. Committee For A Free Namibia v. South West Africa People's Organization,
    554 F. Supp. 722 (D.D.C. 1982)
  74. Barry Keene v. William French Smith, Attorney General,et al.,*
    569 F. Supp 1513 (E.D. Cal. 1983)
    (* Joseph E. Clarkson, Chief, Registration
  75. Barry Keene v. Edwin Meese, et al., *
    619 F. Supp 1111 (E.D. Cal. 1985)
    (* Joseph E. Clarkson, Chief, Registration Unit)
  76. Meese v. Keene,
    481 U.S. 465 (1986)
  77. Mitchell Block, et al. v. William French Smith, Attorney General, et al., **
    583 F. Supp 1288 (D.D.C. 1984)
    (* Environmental Defense Fund, Inc.;
    The State of New York; Biograph Theater Corporation;
    New York Library Association and Environmental Task Force, Inc.)
    (** Joseph E. Clarkson, Chief, Registration Unit)
  78. Mitchell Block, et al. v. Edwin Meese, Attorney General, etal.,
    793 F.2d 1303 (D.C. Cir. 1986),
    cert. denied, 106 S. Ct. 3335 (1986)
  79. National Association of Arab Americans v. United States Department of Justice,
    (D.D.C. Civ. Action No. 83-984) February 20, 1985
  80. National Association of Arab Americans v. United States Department of Justice,
    (Civil Action No. 83-984) July 24, 1985
  81. Steven A. Emerson v. Department of Justice,
    603 F. Supp 459 (D.D.C. 1985)
  82. Steven A. Emerson v. Department of Justice,
    (Civil Action No. 84-01304) (D.D.C. June 30, 1986)
  83. United States v. John P. McGoff,
    831 F.2d 1071 (D.C. Cir. 1987)
  84. Attorney General v. Young & Rubicam,
    (Civil Action No. 91-2202) (D.D.C. August 28, 1991)
  85. United States v. Sam H. Zakhem, et al.,
    (Criminal Case No.92-CR-228, D. CO. July 2, 1992)

[cited in USAM 9-90.700; USAM 9-90.710]

Updated February 19, 2015