107 F.3d 1482 (11th Cir. 1997), 94-3563, United States v. Twitty

Citation: 107 F.3d 1482

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. Thomas J. TWITTY; John E. Watson, a.k.a. Jack Watson; John P. Larrison, a.k.a. Jack Larrison; G. Richard Leveritt, Defendants-Appellants.

Case Date: March 21, 1997

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

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107 F.3d 1482 (11th Cir. 1997), 94-3563, United States v. Twitty

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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. § 1344 Bank Fraud
US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
US Code - 18 U.S.C. § 3161 Time Limits and Exclusions
US Code - 18 U.S.C. § 3556 Order of Restitution

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