408 F.3d 647 (10th Cir. 2005), 03-8038, United States v. Dowlin

Citation: 408 F.3d 647

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. Sandee D. DOWLIN and Walter G. Naylor, d/b/a Freship, Provider Corp., Dos Brisas Corporation, Defendants-Appellants.

Case Date: May 17, 2005

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

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408 F.3d 647 (10th Cir. 2005), 03-8038, United States v. Dowlin

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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. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting

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