46 F.3d 1223 (1st Cir. 1995), 94-1326, United States v. Smith
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46 F.3d 1223 (1st Cir. 1995), 94-1326, United States v. Smith
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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. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- US Code - 18 U.S.C. § 1006 Federal Credit Institution Entries, Reports and Transactions
- US Code - 18 U.S.C. § 1344 Bank Fraud
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity