312 F.3d 480 (1st Cir. 2002), 00-2097, U.S. v. Moran

This document cites

• Code of Federal Regulations - Extensions of credit outstanding on March 10, 1979
• Code of Federal Regulations - Disclosure of credit from member banks to executive officers and principal shareholders
• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 18 U.S.C. § 1344 Bank Fraud
• US Code - 18 U.S.C. § 3231 District Courts



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• US Code - 18 U.S.C. § 3293 Financial Institution Offenses
• US Code - 18 U.S.C. § 3481 Competency of Accused
• US Code - 18 U.S.C. § 3731 Appeal By United States
• US Code - 28 U.S.C. § 1291 Final Decisions of District Courts
• Federal Cases - United States v. Scott
• Federal Cases - U.S. v. Silvano, s. 86-1460
• Federal Cases - U.S. v. O'Brien
• Federal Cases - U.S. v. Kenrick, 98-1282
• Federal Cases - U.S. v. Woodward
• Federal Cases - U.S. v. Carroll
• Federal Cases - U.S. v. Moran
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• Federal Cases - U.S. v. Blasini-Lluberas, BLASINI-LLUBERA
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• Federal Cases - United States v. Dunnigan
• Federal Cases - U.S. v. Montilla-Rivera, MONTILLA-RIVER
• Federal Cases - U.S. v. Brandon
• Federal Cases - U.S. v. Barrett
• Federal Cases - Neder v. United States
• Federal Cases - U.S. v. Cauble
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• Federal Cases - U.S. v. Henderson
• Federal Cases - U.S. v. Ortiz
• Federal Cases - U.S. v. De La Mata
• Federal Cases - Salinas v. U.S.
• Federal Cases - U.S.A. v. Colon-Munoz
• Federal Cases - USA. v. Colton
• Federal Cases - U.S. v. Belardo-Quinones
• Federal Cases - U.S. v. Goldblatt