106 F.3d 1547 (11th Cir. 1997), 94-4748, United States v. Logal

Citation: 106 F.3d 1547

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. Nelson LOGAL, Aarid Dahod, a.k.a. Aarid Mansur Dahodwala, John Kuczek, Defendants-Appellants.

Case Date: March 06, 1997

Court: U.S. Court of Appeals — Eleventh Circuit

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106 F.3d 1547 (11th Cir. 1997), 94-4748, United States v. Logal

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US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1344 Bank Fraud
US Code - 18 U.S.C. § 3663 Order of Restitution
Federal Cases - U.S. v. Dudley

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