973 F.2d 746 (9th Cir. 1992), 90-50400, United States v. de la Jara
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- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - Grand Jury Investigation of Ocean Transp., In re
- Federal Cases - Woods v. Graphic Communications
- Federal Cases - Permian Corp. v. U.S.