760 F.Supp. 252 (E.D.N.Y. 1991), CR-90-0891, United States v. Sierra-Garcia

Citation: 760 F.Supp. 252

Party Name: UNITED STATES of America, Plaintiff, v. Edwin Jesus SIERRA-GARCIA, also known as "Eddie Gomez," Anna Patricia Alvarez, Nestor Cardona, Maria Del Carmen Rodriguez-Alonso, and Caesar Ruiz, Defendants.

Case Date: March 18, 1991

Court: U.S. District Court — Eastern District of New York

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760 F.Supp. 252 (E.D.N.Y. 1991), CR-90-0891, United States v. Sierra-Garcia

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US Code - 18 U.S.C. § 1961 Definitions
US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments

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