Pacheco v. Serendensky

Core Citations

CITED in

• U.S. v. Nektalov
• U.S. v. Nektalov

DISTINGUISHED in

• U.S. v. Nektalov

This document cites

• New York - MATTER OF JENKINS v. Stephenson
• Federal Cases - Swierkiewicz v. Sorema N.a.
• Federal Cases - U.S. v. Real Property Located at Incline Village
• New York - Golden v. Ramapo Imp. Corp.
• Federal Cases - Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit



See all quotations

• Federal Cases - U.S. v. $2,500 in U.S. Currency
• Federal Cases - U.S. v. Bcci Holdings (Luxembourg), S.A.
• Federal Cases - U.S. v. Smith
• Federal Cases - U.S. v. Totaro
• Federal Cases - U.S. v. Frykholm
• Federal Cases - U.S. v. $359,500 in U.S. Currency, 827
• Federal Cases - U.S.A. v. O'Dell, III
• Federal Cases - U.S. v. One Lincoln Navigator 1998
• Federal Cases - Hishon v. King Spalding
• Federal Cases - Bellefonte Re Ins. Co. v. Argonaut Ins. Co.
• Federal Cases - Immigration & Naturalization Service v St. Cyr
• Federal Cases - USA. v. Morgan, 96-2588
• Federal Cases - Conn v. GATX Terminals Corp.
• Federal Cases - Calero-Toledo v. Pearson Yacht Leasing Co.
• Federal Cases - U.S.A. v. Harris
• Federal Cases - U.S. v. Rogers
• Federal Cases - U.S. v. Littlefield, 86-1160
• Federal Cases - U.S. v. Ribadeneira, s. 534
• New York - Kline v. Pane
• US - Reference Stubs - Interference with commerce by threats or violence
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Attempt and conspiracy
• US - Reference Stubs - Forfeitures
• US - Reference Stubs - Criminal forfeiture
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Judgment of sale
• US - Reference Stubs - Fraud and related activity in connection with access devices
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States