950 F.2d 193 (5th Cir. 1991), 90-2577, United States v. Sanchez-Escareno

Citation: 950 F.2d 193

Party Name: UNITED STATES of America, Plaintiff-Appellant, v. Maximiliano SANCHEZ-ESCARENO, Adolpho Ayala Sanchez and David Garcia Lopez, Defendants-Appellees.

Case Date: Thursday December 19, 1991

Court: U.S. Court of Appeals — Fifth Circuit

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950 F.2d 193 (5th Cir. 1991), 90-2577, United States v. Sanchez-Escareno

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US Code - 19 U.S.C. § 1497 Penalties For Failure to Declare
US Code - 19 U.S.C. § 1584 Falsity Or Lack of Manifest; Penalties
US Code - 19 U.S.C. § 1618 Remission Or Mitigation of Penalties
Code of Federal Regulations - Scope
US Code - 18 U.S.C. § 287 False, Fictitious Or Fraudulent Claims

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