949 F.2d 114 (4th Cir. 1991), 90-5319, United States v. DeFusco
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949 F.2d 114 (4th Cir. 1991), 90-5319, United States v. DeFusco
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- US Code - 18 U.S.C. § 152 Concealment of Assets; False Oaths and Claims; Bribery
- 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. § 3553 Imposition of a Sentence
- Federal Cases - Carthy v. United States
