66 F.3d 1227 (1st Cir. 1995), 93-1898, United States v. London

This document cites

• US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
• US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
• US Code - 18 U.S.C. § 1951 Interference With Commerce By Threats Or Violence
• US Code - 18 U.S.C. § 1955 Prohibition of Illegal Gambling Businesses
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments



See all quotations

• US Code - 18 U.S.C. § 1961 Definitions
• US Code - 18 U.S.C. § 1962 Prohibited Activities
• US Code - 18 U.S.C. § 2516 Authorization For Interception of Wire, Oral, Or Electronic Communications
• US Code - 18 U.S.C. § 2517 Authorization For Disclosure and Use of Intercepted Wire, Oral, Or Electronic Communications
• US Code - 18 U.S.C. § 2518 Procedure For Interception of Wire, Oral, Or Electronic Communications
• US Code - 31 U.S.C. § 3729 False Claims
• US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
• US Code - 31 U.S.C. § 5322 Criminal Penalties
• US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
• Federal Cases - U.S. v. Bledsoe
• Federal Cases - U.S. v. London, 93-1898
• Federal Cases - U.S. v. Hansen, 82-1699
• Federal Cases - Scott v. United States
• Federal Cases - Missouri v. Continential Insurance Cos., 488 U.S. 821 (U.S. 10/3/1988)
• Federal Cases - U.S. v. Aversa
• Ohio - Singh v. Singh
• Federal Cases - Laughlin v. Richland Shoe Company
• Federal Cases - Sedima v. Imrex Company, Inc, 84-648
• Federal Cases - United States v. Turkette
• Federal Cases - U.S. v. Evans, s. 76-1972 and 76-2498
• Federal Cases - U.S. v. Retos
• Federal Cases - U.S. v. Hoffman
• Federal Cases - Reiter v. Sonotone Corporation
• Federal Cases - Yee v. City of Escondido, California
• Federal Cases - Cohens v. Virginia
• Federal Cases - U.S. v. Blinder
• Federal Cases - U.S. v. Weiner
• Maryland - James v. Goldberg, 114
• Federal Cases - United States v. Chavez 8212 1319
• Federal Cases - U.S. v. O'Malley, 84-1775