180 F.3d 1277 (11th Cir. 1999), 98-3447, United States v. DBB, Inc.
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180 F.3d 1277 (11th Cir. 1999), 98-3447, United States v. DBB, Inc.
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- US Code - 18 U.S.C. § 1345 Injunctions Against Fraud
- US Code - 18 U.S.C. § 1963 Criminal Penalties
- US Code - 31 U.S.C. § 3729 False Claims
- Federal Cases - Consolidated Bank, N.A., Hialeah, Florida v. U.S. Dept. of Treasury, Office of Comptroller of Currency, 95-4831
- Federal Cases - Connecticut National Bank v. Germain