968 F.2d 232 (2nd Cir. 1992), 1569, United States v. Caming

This document cites

• Federal Cases - 420 F.2d 556 (2nd Cir. 1970), 358, United States v. Mancuso
• Federal Cases - 628 F.2d 758 (2nd Cir. 1980), 79-1484, United States v. Singh
• Federal Cases - 636 F.2d 792 (2nd Cir. 1980), 247, United States v. Sindona
• Federal Cases - 750 F.2d 187 (2nd Cir. 1984), 136, United States v. Pedroza
• Federal Cases - 769 F.2d 104 (2nd Cir. 1985), 85-1025, United States v. Esdaille



See all quotations

• Federal Cases - 782 F.2d 1120 (2nd Cir. 1986), 85-1283, United States v. Ebner
• Federal Cases - 900 F.2d 485 (2nd Cir. 1990), 172, United States v. Scanio
• Federal Cases - 916 F.2d 795 (2nd Cir. 1990), 707, United States v. Roldan-Zapata
• Federal Cases - 922 F.2d 934 (2nd Cir. 1990), 687, United States v. Maldonado-Rivera
• Federal Cases - 923 F.2d 13 (2nd Cir. 1991), 184, United States v. Richardson
• Federal Cases - 925 F.2d 54 (2nd Cir. 1991), 665, United States v. Champegnie
• Federal Cases - 756 F.Supp. 121 (S.D.N.Y. 1991), 90 CR. 0556, United States v. Caming
• Federal Cases - 954 F.2d 1563 (11th Cir. 1992), 91-8167, United States v. Brown
• Federal Cases - 962 F.2d 342 (4th Cir. 1992), 91-5106, United States v. Rogers
• Federal Cases - 914 F.2d 1125 (9th Cir. 1990), 89-50253, United States v. Hoyland
• Federal Cases - 967 F.2d 322 (9th Cir. 1992), 90-10345, United States v. Gay
• Federal Cases - 964 F.2d 437 (5th Cir. 1992), 91-8206, United States v. Chaney
• Federal Cases - 937 F.2d 532 (10th Cir. 1991), 90-1136, United States v. Dashney
• Federal Cases - 451 U.S. 912 (1981), 80-1585, Sindona v. United States
• Federal Cases - 449 U.S. 1034 (1980), 80-632, Golden v. United States
• Federal Cases - 458 U.S. 858 (1982), 81-450, United States v. Valenzuela-Bernal
• Federal Cases - 474 U.S. 923 (1985), 84-1810, Bonner v. C.i.r.
• Federal Cases - 501 U.S. 1233 (1991), 90-7246, Maldonado-rivera v. United States
• Federal Cases - 498 U.S. 192 (1991), 89-658, Cheek v. United States
• 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. § 5322 Criminal Penalties
• US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited