808 F.Supp. 413 (E.D.Pa. 1992), Crim. A. 89-483-01, United States v. Heimbach
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808 F.Supp. 413 (E.D.Pa. 1992), Crim. A. 89-483-01, United States v. Heimbach
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- Federal Cases - 920 F.2d 1 (7th Cir. 1990), 89-2238, United States v. Linker
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 3573 Petition of the Government For Modification Or Remission
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
