96 F.3d 35 (2nd Cir. 1996), 535, United States v. Wiener

Citation: 96 F.3d 35

Party Name: UNITED STATES of America, Appellee, v. Robert WIENER, James Wiener, Richard Murphy, Michael Galati, Luis Cueto, John Pinto, Serge Jean-Jacques, Antonio DeJesus, Robert Humes, Joseph La Rosa, Defendants, Domenic Paciello, Reinaldo Roman, James Brogan, Defendants-Appellants.

Case Date: September 16, 1996

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

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96 F.3d 35 (2nd Cir. 1996), 535, United States v. Wiener

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US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
US Code - 29 U.S.C. § 186 Restrictions On Financial Transactions
US Code - 31 U.S.C. § 5322 Criminal Penalties
Federal Cases - U.S. v. LeMaster
Federal Cases - United States v. Gilliland

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