898 F.Supp. 53 (D.R.I. 1995), Crim. 91-115, United States v. Saccoccia

This document cites

• Federal Cases - 533 F.2d 713 (1st Cir. 1976), 75-1336, Grieco v. Meachum
• Federal Cases - 590 F.2d 10 (1st Cir. 1978), 77-1424, United States v. Strahl
• Federal Cases - 751 F.2d 13 (1st Cir. 1984), 84-1556, In re Grand Jury Matters
• Federal Cases - 798 F.2d 509 (1st Cir. 1986), 85-1835, United States v. Wilson
• Federal Cases - 53 F.3d 1349 (1st Cir. 1995), 94-1776, Whitehouse v. United States Dist. Court for Dist. of Rhode Island



See all quotations

• Federal Cases - 58 F.3d 754 (1st Cir. 1995), 93-1618, United States v. Saccoccia
• Federal Cases - 63 F.3d 1 (1st Cir. 1995), 93-1617, United States v. Hurley
• Federal Cases - 602 F.Supp. 603 (D.R.I. 1985), Misc. X-P., In re Grand Jury Proceedings (Doe)
• Federal Cases - 823 F.Supp. 994 (D.R.I. 1993), Crim. A. 91-115, United States v. Saccoccia
• Federal Cases - 873 F.Supp. 729 (D.Mass. 1995), Civ. 94-11667, United States v. Gertner
• Federal Cases - 781 F.2d 238 (2nd Cir. 1985), 638, In re Grand Jury Subpoena Served Upon Doe
• Federal Cases - 770 F.2d 959 (11th Cir. 1985), 83-5233, United States v. Navarro-Ordas
• Federal Cases - 279 F.2d 623 (9th Cir. 1960), 16495, Baird v. Koerner
• Federal Cases - 729 F.2d 489 (7th Cir. 1984), 83-1611, Matter of Witnesses Before the Special March 1980 Grand Jury
• Federal Cases - 773 F.2d 798 (7th Cir. 1985), 84-1765, United States v. Ginsburg
• Federal Cases - 548 F.2d 1347 (9th Cir. 1977), 74-3374, United States v. Hodge and Zweig
• Federal Cases - 898 F.2d 565 (7th Cir. 1990), 89-1193, Matter of Grand Jury Proceeding, Cherney
• Federal Cases - 926 F.2d 348 (4th Cir. 1991), 90-5339, In re Grand Jury Matter (Special Grand Jury Narcotics Dec. Term
• Federal Cases - 722 F.2d 591 (9th Cir. 1983), 83-5807, In re Grand Jury Subpoena for Osterhoudt
• Federal Cases - 803 F.2d 493 (9th Cir. 1986), 85-1044, In re Grand Jury Subpoenas
• Federal Cases - 39 F.3d 973 (9th Cir. 1994), 94-0163, In re Subpoena to Testify Before Grand Jury
• Federal Cases - 58 F.3d 1355 (9th Cir. 1995), 93-70461, Ortega de Robles v. I.N.S.
• Federal Cases - 864 F.Supp. 1002 (D.Or. 1994), Civ. 94-758, United States v. Sepenuk
• Federal Cases - 906 F.2d 1485 (10th Cir. 1990), 89-5199, In re Grand Jury Subpoenas
• Federal Cases - 475 U.S. 1011 (1986), 85-850, Purvis v. United States
• Federal Cases - 475 U.S. 1017 (1986), 85-1102, Mann v. Warden, Eglin Air Force Base
• Federal Cases - 355 U.S. 579 (1958), 80, Harmon v. Brucker
• Federal Cases - 390 U.S. 39 (1968), 2, Marchetti v. United States
• Federal Cases - 425 U.S. 391 (1976), 74-18, Fisher v. United States
• Federal Cases - 429 U.S. 858 (1976), 76-50, Cincinnati Gas & Electric Company v. Abel
• US Code - 18 U.S.C. § 982 Criminal Forfeiture
• 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. § 1963 Criminal Penalties
• US Code - 21 U.S.C. § 853 Criminal Forfeitures