7 F.Supp.2d 192 (E.D.N.Y. 1998), 97 CR 544, United States v. Blarek

This document cites

• Federal Cases - 822 F.2d 205 (2nd Cir. 1987), 951, United States v. Giraldo
• Federal Cases - 905 F.2d 599 (2nd Cir. 1990), 185, United States v. Lara
• Federal Cases - 913 F.2d 46 (2nd Cir. 1990), 815, United States v. Barone
• Federal Cases - 945 F.2d 525 (2nd Cir. 1991), 1307, United States v. Gonzalez
• Federal Cases - 964 F.2d 124 (2nd Cir. 1992), 914, United States v. Johnson



See all quotations

• Federal Cases - 999 F.2d 43 (2nd Cir. 1993), 1645, United States v. Onumonu
• Federal Cases - 103 F.3d 1085 (2nd Cir. 1997), 116, United States v. Shonubi
• Federal Cases - 115 F.3d 155 (2nd Cir. 1997), 922, United States v. Malpeso
• Federal Cases - 795 F.Supp. 1262 (E.D.N.Y. 1992), CR 91-781, United States v. Concepcion
• Federal Cases - 825 F.Supp. 485 (E.D.N.Y. 1993), CR 92-650, United States v. Cordoba-Hincapie
• Federal Cases - 885 F.Supp. 62 (E.D.N.Y. 1995), CR 94-243, United States v. Rose
• Federal Cases - 895 F.Supp. 460 (E.D.N.Y. 1995), CR 92-0007, United States v. Shonubi
• Federal Cases - 911 F.Supp. 630 (E.D.N.Y. 1996), CR-94-1075, United States v. Caba
• Federal Cases - 989 F.Supp. 436 (E.D.N.Y. 1998), CR 93-368, United States v. Gigante
• Federal Cases - 1 F.Supp.2d 176 (E.D.N.Y. 1998), 97CR67, United States v. Gamez
• Federal Cases - 932 F.2d 1155 (6th Cir. 1991), 90-3343, United States v. Rutana
• Federal Cases - 55 F.3d 1257 (7th Cir. 1995), 94-1387, United States v. Woody
• Federal Cases - 31 F.3d 135 (3rd Cir. 1994), 93-7809, United States v. Schein
• Federal Cases - 22 F.3d 109 (6th Cir. 1994), 93-3646, United States v. Streat
• Federal Cases - 49 F.3d 253 (6th Cir. 1995), 93-3867, United States v. Thomas
• Federal Cases - 995 F.Supp. 828 (N.D.Ill. 1998), 96 CR 354, United States v. Wilke
• Federal Cases - 735 F.Supp. 928 (D.Minn. 1990), CR. 3-89-128, United States v. Naylor
• Federal Cases - 998 F.Supp. 1351 (M.D.Ala. 1998), Cr. 97-172, United States v. Ruff
• Federal Cases - 939 F.Supp. 695 (D.Neb. 1996), 4 CR95-3063, United States v. Shasky
• Federal Cases - 1 F.Supp.2d 828 (W.D.Tenn. 1998), 98-2222, Anderson v. Sundquist
• Federal Cases - 501 U.S. 957 (1991), 89-7272, Harmelin v. Michigan
• Federal Cases - 507 U.S. 87 (1992), 91-1300, United States v. Dunnigan
• Federal Cases - 518 U.S. 81 (1996), 94-1664, Koon v. United States
• Federal Cases - 516 U.S. 889 (1995), 95-5330, Woody v. United States
• Federal Cases - 430 U.S. 349 (1977), 74-6593, Gardner v. Florida
• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
• US Code - 18 U.S.C. § 1962 Prohibited Activities
• US Code - 18 U.S.C. § 3013 Special Assessment On Convicted Persons