960 F.2d 191 (1st Cir. 1992), 91-1700, United States v. Connell

This document cites

• Federal Cases - 858 F.2d 809 (1st Cir. 1988), 87-1917, United States v. Rodriguez
• Federal Cases - 905 F.2d 3 (1st Cir. 1990), 89-1484, United States v. Havener
• Federal Cases - 907 F.2d 1267 (1st Cir. 1990), 90-1081, United States v. Panitz
• Federal Cases - 915 F.2d 1 (1st Cir. 1990), 89-1927, United States v. Castiello
• Federal Cases - 917 F.2d 601 (1st Cir. 1990), 90-1578, United States v. Bradley



See all quotations

• Federal Cases - 920 F.2d 1040 (1st Cir. 1990), 90-1393, United States v. Harotunian
• Federal Cases - 920 F.2d 107 (1st Cir. 1990), 90-1450, United States v. Sklar
• Federal Cases - 925 F.2d 506 (1st Cir. 1991), 90-1231, United States v. Valencia-Lucena
• Federal Cases - 940 F.2d 1 (1st Cir. 1991), 90-1932, United States v. Rehal
• Federal Cases - 954 F.2d 12 (1st Cir. 1992), 91-1708, United States v. Garcia
• Federal Cases - 913 F.2d 46 (2nd Cir. 1990), 815, United States v. Barone
• Federal Cases - 878 F.2d 1377 (11th Cir. 1989), 88-5424, United States v. Fuente-Kolbenschlag
• Federal Cases - 922 F.2d 664 (11th Cir. 1991), 89-5288, United States v. Ortiz Barrera
• Federal Cases - 927 F.2d 303 (7th Cir. 1991), 89-2559, United States v. Hassan
• Federal Cases - 907 F.2d 781 (8th Cir. 1990), 89-5217, United States v. Streeter
• Federal Cases - 923 F.2d 1293 (8th Cir. 1991), 90-5132, United States v. Lenfesty
• Federal Cases - 923 F.2d 607 (8th Cir. 1991), 90-5201, United States v. Stuart
• Federal Cases - 923 F.2d 1052 (3rd Cir. 1991), 90-3277, United States v. Astorri
• Federal Cases - 954 F.2d 340 (6th Cir. 1992), 91-3364, United States v. Kotoch
• Federal Cases - 924 F.2d 836 (9th Cir. 1991), 89-50340, United States v. Dickey
• Federal Cases - 943 F.2d 1032 (9th Cir. 1991), 90-10388, United States v. Pascucci
• Federal Cases - 902 F.2d 327 (5th Cir. 1990), 89-5579, United States v. Ehrlich
• Federal Cases - 903 F.2d 341 (5th Cir. 1990), 89-2765, United States v. Miller
• Federal Cases - 925 F.2d 112 (5th Cir. 1991), 90-3172, United States v. Richardson
• Federal Cases - 932 F.2d 1510 (D.C. Cir. 1991), 90-3064, U.S. v. Young
• Federal Cases - 502 U.S. 943 (1991), 91-5395, Dickey v. United States
• US Code - 18 U.S.C. § 3553 Imposition of a Sentence
• US Code - 31 U.S.C. § 5312 Definitions and Application
• US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited