305 F.3d 291 (4th Cir. 2002), 01-4463, U.S. v. Pasquantino

Citation: 305 F.3d 291

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. David B. PASQUANTINO, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Carl J. Pasquantino, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Arthur Hilts, a/k/a Butch, Defendant-Appellant.

Case Date: September 30, 2002

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

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305 F.3d 291 (4th Cir. 2002), 01-4463, U.S. v. Pasquantino

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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. § 546 Smuggling Goods Into Foreign Countries
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
Federal Cases - U.S. v. Helmsley

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