299 F.Supp.2d 840 (N.D.Ill. 2004), 02 CR 112, United States v. Segal

This document cites

• Federal Cases - 245 F.3d 24 (1st Cir. 2001), 00-1968, United States v. Flemmi
• Federal Cases - 40 F.3d 577 (2nd Cir. 1994), 91, United States v. Leung
• Federal Cases - 163 F.2d 1008 (7th Cir. 1947), 9269, United States v. Parfait Powder Puff Co.
• Federal Cases - 762 F.2d 1449 (11th Cir. 1985), 83-8047, Drake v. Kemp
• Federal Cases - 465 F.2d 58 (7th Cir. 1972), 71-1572, United States v. Atlantic Richfield Co.



See all quotations

• Federal Cases - 558 F.2d 379 (7th Cir. 1977), 76-2068, United States v. Castor
• Federal Cases - 665 F.2d 126 (7th Cir. 1981), 81-1138, United States v. Kendall
• Federal Cases - 786 F.2d 247 (7th Cir. 1986), 85-2356, United States v. Green
• Federal Cases - 756 F.2d 329 (4th Cir. 1985), 83-5301, United States v. Moss
• Federal Cases - 923 F.2d 496 (7th Cir. 1991), 88-3417, United States v. Glecier
• Federal Cases - 944 F.2d 1331 (7th Cir. 1991), 90-1305, United States v. Thompson
• Federal Cases - 961 F.2d 648 (7th Cir. 1992), 91-1221, United States v. Dunn
• Federal Cases - 965 F.2d 311 (7th Cir. 1992), 91-1617, United States v. One Parcel of Land Located at 7326 Highway 45 North, Three Lakes, Oneida County, Wis.
• Federal Cases - 983 F.2d 1443 (7th Cir. 1993), 90-3223, United States v. Badger
• Federal Cases - 166 F.3d 873 (7th Cir. 1999), 98-2356, United States v. Yashar
• Federal Cases - 345 F.3d 952 (7th Cir. 2003), 02-3945, U.S. v. Hausmann
• Federal Cases - 347 F.3d 1000 (7th Cir. 2003), 02-3905, U.S. v. Falcon
• Federal Cases - 205 F.3d 1045 (8th Cir. 2000), 97-2694, Smith v Groose
• Federal Cases - 77 F.3d 1553 (7th Cir. 1996), 94-3859, United States v. Bullis
• Federal Cases - 97 F.3d 196 (7th Cir. 1996), 95-3320, United States v. Locklear
• Federal Cases - 632 F.Supp. 985 (N.D.Ill. 1986), 85 CR 538, United States v. Swiatek
• Federal Cases - 749 F.Supp. 1520 (N.D.Ill. 1990), 89 CR 0908-1, United States v. Andrews
• Federal Cases - 120 F.3d 1045 (9th Cir. 1997), 95-99014, Thompson v. Calderon
• Federal Cases - 970 F.Supp. 1346 (N.D.Ill. 1997), 96 CR 513, United States v. Pitt-Des Moines, Inc.
• Federal Cases - 457 U.S. 368 (1982), 80-2195, United States v. Goodwin
• Federal Cases - 489 U.S. 705 (1989), 87-6431, Schmuck v. United States
• Federal Cases - 531 U.S. 12 (2000), 99-804, Cleveland v. United States
• Federal Cases - 212 U.S. 481 (1909), 57, New York Central and Hudson River
• Federal Cases - 363 U.S. 370 (1960), 391, Parr v. United States
• Federal Cases - 418 U.S. 87 (1974), 73-507, Hamling v. United States
• Federal Cases - 434 U.S. 357 (1978), 76-1334, Bordenkircher v. Hayes
• US Code - 18 U.S.C. § 1033 Crimes By Or Affecting Persons Engaged In the Business of Insurance Whose Activities Affect Interstate Commerce
• US Code - 18 U.S.C. § 1341 Frauds and Swindles
• US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
• US Code - 18 U.S.C. § 3282 Offenses Not Capital