823 F.Supp. 994 (D.R.I. 1993), Crim. A. 91-115, United States v. Saccoccia

This document cites

• US Code - 18 U.S.C. § 982 Criminal Forfeiture
• 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. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
• US Code - 18 U.S.C. § 1962 Prohibited Activities



See all quotations

• US Code - 18 U.S.C. § 1963 Criminal Penalties
• US Code - 21 U.S.C. § 853 Criminal Forfeitures
• 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 - US v. Regan, 88 Cr. 517 (RLC).
• Federal Cases - U.S. v. O'Campo
• Federal Cases - U.S. v. Thevis
• New York - Avery v. Everett
• Federal Cases - U.S. v. Huber
• Federal Cases - U.S. v. Benevento, 398
• Federal Cases - US v. Milicia
• Federal Cases - U.S. v. Ginsburg
• Federal Cases - U.S. v. Elgersma, s. 89-3926
• Federal Cases - United States v. Meyers
• Federal Cases - US v. Benevento, SSS 86 Cr. 485 (EW).
• Federal Cases - US v. Wilson, Crim. A. No. 88-282.
• Federal Cases - US v. Saccoccia
• Federal Cases - US v. Pryba, Crim. No. 87-00208-A.
• Federal Cases - U.S. v. Navarro-Ordas, NAVARRO-ORDA
• Federal Cases - Russello v. United States
• Federal Cases - Norfolk Redevelopment and Housing Authority v. Chesapeake and Potomac Telephone Company of Virginia
• Federal Cases - U.S. v. Cauble
• Federal Cases - U.S. v. Ofchinick
• Federal Cases - United States v. Thevis
• Federal Cases - U.S. v. Lizza Industries, Inc.
• Federal Cases - U.S. v. Caporale
• Federal Cases - U.S. v. Horak
• Federal Cases - U.S. v. Marubeni America Corp.