1 F.Supp.2d 176 (E.D.N.Y. 1998), 97CR67, United States v. Gamez
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- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - Leary v. United States, 65
- Federal Cases - U.S. v. Delvalle, 95 CR 1120(JBW).
