825 F.Supp. 422 (D.Mass. 1993), CR 92-10337, United States v. LeBlanc
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825 F.Supp. 422 (D.Mass. 1993), CR 92-10337, United States v. LeBlanc
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- Federal Cases - 994 F.2d 942 (1st Cir. 1993), 92-1749, United States v. Rivera
- Federal Cases - 952 F.2d 1206 (10th Cir. 1991), 91-6077, United States v. Edgmon
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- 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
