571 F.Supp.2d 1 (D.D.C. 2008), C. A. 04-0798, United State v. All Assets Held at Bank Julius Baer & Company, Ltd.
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571 F.Supp.2d 1 (D.D.C. 2008), C. A. 04-0798, United State v. All Assets Held at Bank Julius Baer & Company, Ltd.
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- US Code - 8 U.S.C. § 1324 Bringing In and Harboring Certain Aliens
- US Code - 18 U.S.C. § 981 Civil Forfeiture
- US Code - 18 U.S.C. § 983 General Rules For Civil Forfeiture Proceedings
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
