957 F.2d 636 (9th Cir. 1992), 89-50280, United States v. Gomez-Osorio
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957 F.2d 636 (9th Cir. 1992), 89-50280, United States v. Gomez-Osorio
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- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
- US Code - 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - U.S. v. Hoyland, 89-50253
