957 F.2d 162 (5th Cir. 1992), 91-1739, United States v. Daniel
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- US Code - 18 U.S.C. § 659 Interstate Or Foreign Shipments By Carrier; State Prosecutions
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - U.S. v. Farfan-Carreon
- Federal Cases - U.S. v. Anjou
