139 F.3d 641 (8th Cir. 1998), 94-3714, United States v. O'Hagan

This document cites

• Code of Federal Regulations - Employment of manipulative and deceptive devices
• Code of Federal Regulations - Confirmation of transactions
• Code of Federal Regulations - Transactions in securities on the basis of material, nonpublic information in the context of tender offers
• US Code - 18 U.S.C. § 1341 Frauds and Swindles
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments



See all quotations

• US Code - 18 U.S.C. § 3282 Offenses Not Capital
• US Code - 18 U.S.C. § 3553 Imposition of a Sentence
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• Federal Cases - U.S. v. Darden
• Federal Cases - Lampf, Pleva Lipkind, Prupis Petigrow v. Gilbertson
• Federal Cases - U.S. v. Teicher, s. 735
• Federal Cases - U.S. v. Moore
• Federal Cases - Pendergast v. United States Malley v. United States Cormack v. United States
• Federal Cases - U.S. v. Grossman
• Federal Cases - U.S. v. O'hagan
• Federal Cases - Grimmett v. Brown
• Federal Cases - U.S. v. Bell
• Federal Cases - U.S. v. Morris
• Federal Cases - U.S. v. Lance, 93-2405
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• Federal Cases - Hamling v. United States 8212 507
• Federal Cases - Carpenter v. United States, 86-422
• Federal Cases - U.S. v. McHan
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• Federal Cases - U.S. v. Naftalin
• Federal Cases - U.S. v. O'Hagan