The Money Laundering Control Act of 1986: creating a new federal offense or merely affording federal prosecutors an alternative means of punishing specified unlawful activity?

This document cites

• Federal Cases - 766 F.2d 676 (1st Cir. 1985), 84-1628, United States v. Anzalone
• Federal Cases - 945 F.2d 1193 (1st Cir. 1991), 90-1839, United States v. Isabel
• Federal Cases - 24 F.3d 340 (1st Cir. 1994), 93-1847, United States v. LeBlanc
• Federal Cases - 895 F.2d 878 (2nd Cir. 1990), 428, United States v. Lora
• Federal Cases - 946 F.2d 176 (2nd Cir. 1991), 47, United States v. Skinner



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• Federal Cases - 953 F.2d 753 (2nd Cir. 1992), 480, United States v. Cota
• Federal Cases - 23 F.3d 670 (2nd Cir. 1994), 1021, United States v. Piervinanzi
• Federal Cases - 6 F.3d 37 (2nd Cir. 1993), 1264, United States v. Daccarett
• Federal Cases - 779 F.2d 1559 (11th Cir. 1986), 85-3154, United States v. Denemark
• Federal Cases - 830 F.2d 621 (7th Cir. 1987), 86-1808, United States v. Gimbel
• Federal Cases - 876 F.2d 1297 (7th Cir. 1989), 88-1912, United States v. Bucey
• Federal Cases - 991 F.2d 702 (11th Cir. 1993), 91-9098, United States v. Saget
• Federal Cases - 992 F.2d 298 (11th Cir. 1993), 91-8690, Bradway v. American Nat. Red Cross
• Federal Cases - 935 F.2d 832 (7th Cir. 1991), 89-3287, United States v. Jackson
• Federal Cases - 936 F.2d 337 (7th Cir. 1991), 90-1284, United States v. Bell
• Federal Cases - 944 F.2d 1377 (7th Cir. 1991), 90-2382, United States v. Brown
• Federal Cases - 962 F.2d 720 (7th Cir. 1992), 91-1306, United States v. Antzoulatos
• Federal Cases - 983 F.2d 757 (7th Cir. 1993), 90-1836, United States v. Jackson
• Federal Cases - 985 F.2d 884 (7th Cir. 1993), 92-1463, United States v. Kaufmann
• Federal Cases - 849 F.2d 799 (3rd Cir. 1988), 87-1525, United States v. Mastronardo
• Federal Cases - 867 F.2d 174 (3rd Cir. 1989), 88-3618, United States v. Massac
• Federal Cases - 904 F.2d 1250 (8th Cir. 1990), 88-2771, United States v. Blackman
• Federal Cases - 20 F.3d 280 (7th Cir. 1994), 93-2446, United States v. Santos
• Federal Cases - 933 F.2d 609 (8th Cir. 1991), 90-1899, United States v. Martin
• Federal Cases - 933 F.2d 641 (8th Cir. 1991), 90-2479, United States v. Sutera
• Federal Cases - 969 F.2d 652 (8th Cir. 1992), 91-2426, United States v. Posters N Things Ltd
• Federal Cases - 975 F.2d 490 (8th Cir. 1992), 91-1490, United States v. Turner
• Federal Cases - 977 F.2d 1230 (8th Cir. 1992), 92-1245, United States v. Peery
• Federal Cases - 977 F.2d 1264 (8th Cir. 1992), 91-3434, United States v. Long
• Federal Cases - 992 F.2d 879 (8th Cir. 1993), 92-2262, United States v. Termini
• Federal Cases - 977 F.2d 854 (4th Cir. 1992), 91-5695, United States v. Campbell
• Federal Cases - 998 F.2d 1212 (3rd Cir. 1993), 92-1861, United States v. Paramo
• Federal Cases - 985 F.2d 1248 (4th Cir. 1993), 91-5313, United States v. Baker
• Federal Cases - 780 F.2d 758 (9th Cir. 1986), 84-1231, United States v. Varbel
• Federal Cases - 781 F.2d 1432 (9th Cir. 1985), 84-5252, United States v. Dela Espriella