155 F.3d 221 (3rd Cir. 1998), 97-1171, United States v. Nolan-Cooper

This document cites

• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 18 U.S.C. § 982 Criminal Forfeiture
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
• US Code - 28 U.S.C. § 1291 Final Decisions of District Courts
• US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited



See all quotations

• Federal Cases - U.S. v. Jannotti
• Federal Cases - U.S. v. Badaracco
• Federal Cases - Santobello v. New York 8212 98
• Federal Cases - U.S. v. Boyd
• Federal Cases - U.S. v. Nolan-Cooper, Criminal Action No. 95-435-01.
• Federal Cases - U.S. v. Kurkculer, 89-1266
• Federal Cases - U.S. v. Hawley
• Federal Cases - U.S. v. Sally
• Federal Cases - U.S. v. Brock
• Federal Cases - United States v. Payner
• Federal Cases - Moore v. Deputy Commissioner(s) of SCI-Huntingdon
• Federal Cases - U.S. v. Mendoza
• Federal Cases - U.S. v. Core
• Federal Cases - U.S. v. Mosley
• Federal Cases - U.S. v. Haut
• Federal Cases - U.S. v. Miller
• Federal Cases - U.S. v. Canada
• Federal Cases - U.S. v. Sutton
• Federal Cases - U.S. v. Monaco, 93-5261
• Federal Cases - U.S. v. Rhodes
• Federal Cases - U.S. v. Simpson
• Federal Cases - U.S. v. Nolan-Cooper
• Federal Cases - Hampton v. United States
• Federal Cases - U.S. v. Corsentino
• Federal Cases - U.S. v. Hayes
• Federal Cases - U.S. v. Taylor, 92-5016
• Federal Cases - U.S. v. Tucker
• Federal Cases - U.S. v. Panhandle Eastern Corp., 88-3668
• Federal Cases - Koon v. U.S.
• Federal Cases - Rochin v. People of California