908 F.Supp. 491 (S.D.Ohio 1995), CR-2-94-144 1, United States v. Neufeld

This document cites

• Code of Federal Regulations - Exceptions
• US Code - 18 U.S.C. § 1341 Frauds and Swindles
• US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
• US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
• US Code - 31 U.S.C. § 5322 Criminal Penalties



See all quotations

• US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
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