943 F.2d 305 (3rd Cir. 1991), 90-1931, United States v. Cusumano

This document cites

• Federal Cases - 801 F.2d 108 (2nd Cir. 1986), 1425, United States v. Schiff
• Federal Cases - 913 F.2d 1053 (2nd Cir. 1990), 1233, United States v. Bakhtiari
• Federal Cases - 688 F.2d 1367 (11th Cir. 1982), 80-7879, Donovan v. Dillingham
• Federal Cases - 537 F.2d 40 (3rd Cir. 1976), 75-1685, United States v. Dansker
• Federal Cases - 630 F.2d 192 (3rd Cir. 1980), 79-2147, United States v. Palmeri



See all quotations

• Federal Cases - 651 F.2d 207 (3rd Cir. 1981), 80-2287, United States v. Uzzolino
• Federal Cases - 660 F.2d 919 (3rd Cir. 1981), 80-2052, United States v. Friedland
• Federal Cases - 736 F.2d 87 (3rd Cir. 1984), 83-5616, United States v. Soures
• Federal Cases - 833 F.2d 455 (3rd Cir. 1987), 86-3766, United States v. Beros
• Federal Cases - 835 F.2d 517 (3rd Cir. 1987), 87-5262, United States v. Piccolo
• Federal Cases - 850 F.2d 404 (8th Cir. 1988), 87-5255, United States v. Klein
• Federal Cases - 878 F.2d 125 (3rd Cir. 1989), 89-1056, United States v. Ortiz
• Federal Cases - 879 F.2d 85 (3rd Cir. 1989), 87-1709, United States v. Jackson
• Federal Cases - 888 F.2d 285 (3rd Cir. 1989), 89-3265, United States v. McDowell
• Federal Cases - 918 F.2d 1084 (3rd Cir. 1990), 89-5129, United States v. Kikumura
• Federal Cases - 918 F.2d 1129 (3rd Cir. 1990), 90-5188, United States v. Gonzalez
• Federal Cases - 924 F.2d 1289 (3rd Cir. 1991), 90-3128, United States v. Riviere
• Federal Cases - 932 F.2d 244 (3rd Cir. 1991), 90-1369, United States v. Santos
• Federal Cases - 930 F.2d 1375 (9th Cir. 1991), 89-30298, United States v. Torres-Rodriguez
• Federal Cases - 454 U.S. 866 (1981), 81-197, Appalachian Power Co. v. N.l.r.b.
• Federal Cases - 486 U.S. 1032 (1988), 87-1510, National Ass'n of Broadcasters v. Century Communications Corp.
• Federal Cases - 499 U.S. 924 (1991), 90-6620, Day v. Gaf Corp.
• Federal Cases - 396 U.S. 398 (1970), 190, Turner v. United States
• Federal Cases - 429 U.S. 1038 (1977), 76-174, Mead Johnson & Company v. Goodman
• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 18 U.S.C. § 664 Theft Or Embezzlement From Employee Benefit Plan
• US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
• US Code - 18 U.S.C. § 1954 Offer, Acceptance, Or Solicitation to Influence Operations of Employee Benefit Plan
• US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
• US Code - 18 U.S.C. § 3231 District Courts
• US Code - 28 U.S.C. § 1291 Final Decisions of District Courts
• US Code - 29 U.S.C. § 186 Restrictions On Financial Transactions
• US Code - 29 U.S.C. § 1001 Congressional Findings and Declaration of Policy
• US Code - 29 U.S.C. § 1002 Definitions