849 F.2d 799 (3rd Cir. 1988), 87-1525, United States v. Mastronardo

This document cites

• Federal Cases - 766 F.2d 676 (1st Cir. 1985), 84-1628, United States v. Anzalone
• Federal Cases - 821 F.2d 844 (1st Cir. 1987), 86-1334, United States v. Bank of New England, N.A.
• Federal Cases - 794 F.2d 788 (2nd Cir. 1986), 1377, United States v. Heyman
• Federal Cases - 779 F.2d 1559 (11th Cir. 1986), 85-3154, United States v. Denemark
• Federal Cases - 783 F.2d 1549 (11th Cir. 1986), 84-3861, United States v. Giancola



See all quotations

• Federal Cases - 830 F.2d 621 (7th Cir. 1987), 86-1808, United States v. Gimbel
• Federal Cases - 825 F.2d 17 (4th Cir. 1987), 86-5122, United States v. Richeson
• Federal Cases - 796 F.2d 244 (8th Cir. 1986), 85-5288, United States v. Larson
• Federal Cases - 780 F.2d 758 (9th Cir. 1986), 84-1231, United States v. Varbel
• Federal Cases - 781 F.2d 1432 (9th Cir. 1985), 84-5252, United States v. Dela Espriella
• Federal Cases - 794 F.2d 506 (9th Cir. 1986), 85-5140, United States v. Reinis
• Federal Cases - 672 F.Supp. 346 (S.D.Ind. 1987), IP 86-106, United States v. Risk
• Federal Cases - 745 F.2d 1311 (10th Cir. 1984), 83-2324, United States v. Cook
• Federal Cases - 461 U.S. 352 (1983), 81-1320, Kolender v. Lawson
• Federal Cases - 469 U.S. 1220 (1985), 84-5841, Irons v. Lockhart
• Federal Cases - 479 U.S. 990 (1986), 86-5394, Merkel v. Scovill, Inc.
• Federal Cases - 479 U.S. 1018 (1986), 86-491, Giancola v. United States
• Federal Cases - 410 U.S. 396 (1973), 71-1193, United States v. Enmons
• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
• US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
• US Code - 18 U.S.C. § 1955 Prohibition of Illegal Gambling Businesses
• US Code - 18 U.S.C. § 2515 Prohibition of Use As Evidence of Intercepted Wire Or Oral Communications
• US Code - 31 U.S.C. § 5311 Declaration of Purpose
• US Code - 31 U.S.C. § 5312 Definitions and Application
• US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited