U.S. v. Blasini-Lluberas, BLASINI-LLUBERA

This document cites

• Federal Cases - U.S. v. Wolfswinkel
• Federal Cases - U.S. v. Woodward
• Federal Cases - U.S. v. Wester, 95-1143
• Federal Cases - U.S. v. Edgar
• Federal Cases - U.S. v. Spinney



See all quotations

• Federal Cases - U.S. v. Mena-Robles
• Federal Cases - U.S. v. Santana-Rosa, SANTANA-ROS
• Federal Cases - U.S. v. Parks
• Federal Cases - U.S. v. Swaim, 84-4583
• Federal Cases - U.S. v. Wells
• Federal Cases - Atlantic Cleaners Dyers v. United States
• Federal Cases - U.S. v. Fisher
• Federal Cases - U.S. v. Harvard, 95-40818
• Federal Cases - U.S. v. Pimienta-Redondo, PIMIENTA-REDOND
• Federal Cases - U.S. v. Olano
• Federal Cases - Griffin v. United States
• Federal Cases - U.S. v. Mitchell, 94-2226
• Federal Cases - U.S. v. Marquardt
• Federal Cases - U.S. v. Corsino, 86-1239
• Federal Cases - U.S. v. Gaudin
• Federal Cases - Turner v. United States
• Federal Cases - U.S. v. Ortiz
• Federal Cases - Fortin v. Marshall
• Federal Cases - U.S. v. Fulmer
• Federal Cases - United States v. Gens, No. 73-1220 to 73-1222.
• Federal Cases - U.S. v. DiRico
• US - Reference Stubs - Federal credit institution entries, reports and transactions
• US - Reference Stubs - Lending, credit and insurance institutions
• US - Reference Stubs - Bank entries, reports and transactions
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - Principals
• US - Reference Stubs - Statements or entries generally
• US - Reference Stubs - Loan and credit applications generally; renewals and discounts; crop insurance
• US - Reference Stubs - Theft, embezzlement, or misapplication by bank officer or employee
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States