Thier v. U.S., CIV.A. 97-635.

This document cites

• Federal Cases - U.S. v. Taftsiou
• Federal Cases - Prewitt v. U.S., 95-3125
• Federal Cases - Strickland v. Washington, 82-1554
• Federal Cases - U.S. v. Gray
• Federal Cases - U.S. v. Cusumano



See all quotations

• Federal Cases - Reed v. Farley
• Federal Cases - U.S. v. Jackson
• Federal Cases - Hill v. Lockhart
• Federal Cases - U.S. v. Garcia
• Federal Cases - U.S. v. Nazzaro, 89-1152
• Federal Cases - Sullivan v. Fairman
• Federal Cases - U.S. v. Sokolow
• Federal Cases - U.S. v. Nahodil
• Federal Cases - U.S. v. Gallo
• Federal Cases - Deputy v. Taylor
• Federal Cases - Brecht v. Abrahamson
• Federal Cases - Lewis v. Mazurkiewicz
• Federal Cases - U.S. v. McDowell
• US - Reference Stubs - Smuggling goods into the United States
• US - Reference Stubs - Unlawful acts
• US - Reference Stubs - Penalties
• US - Reference Stubs - Entry of goods by means of false statements
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Federal custody; remedies on motion attacking sentence
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States