579 F.3d 1246 (11th Cir. 2009), 07-13010, United States v. Kaley

Citation: 579 F.3d 1246

Opinion Judge: MARCUS, Circuit Judge:

Party Name: UNITED STATES of America, Plaintiff-Appellee, v. Kerri L. KALEY, Brian P. Kaley, Defendants-Appellants.

Attorney: G. Richard Strafer, G. Richard Strafer, P.A., Miami, FL, for Defendants-Appellants. Madeleine R. Shirley, Anne R. Schultz, Miami, FL, for U.S.

Judge Panel: Before TJOFLAT, MARCUS and WILSON, Circuit Judges. TJOFLAT, Circuit Judge, specially concurring:

Case Date: August 18, 2009

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

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579 F.3d 1246 (11th Cir. 2009), 07-13010, United States v. Kaley

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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. § 981 Civil Forfeiture
US Code - 18 U.S.C. § 982 Criminal Forfeiture
US Code - 18 U.S.C. § 1512 Tampering With a Witness, Victim, Or an Informant
US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments

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