U.S. v. Ciampaglia, s. 79-1269

Core Citations

CITED in

• U.S. v. Moosey, 83-1210
• U.S. v. Moosey, 83-1210

DISTINGUISHED in

• In re Bonded Jewelry Center

This document cites

• Federal Cases - United States v. Marion 8212 19
• Federal Cases - Sagansky v. United States, 6608
• Federal Cases - U.S. v. Mora, No. 78-1039
• Federal Cases - Kirby v. Illinois 8212 5061
• Federal Cases - U.S. v. Bell



See all quotations

• Federal Cases - U.S. v. Murrieta-Bejarano
• Federal Cases - U.S. v. Partin
• Federal Cases - United States v. Agurs
• Federal Cases - U.S. v. Stanchich
• Federal Cases - Sandstrom v. Montana
• Federal Cases - United States v. Lovasco 21 22, 1977
• Federal Cases - U.S. v. Pappas, 78-1569
• Federal Cases - U.S. v. Craig
• Federal Cases - Mooney v. Holohan
• Federal Cases - U.S. v. James
• Federal Cases - U.S. v. Martorano
• Federal Cases - Cupp v. Naughten 8212 1148
• Federal Cases - U.S. v. Trotter
• Federal Cases - U.S. v. Martorano, No. 76-1372
• Federal Cases - U.S. v. Petrozziello
• US - Reference Stubs - Fictitious name or address
• US - Reference Stubs - Concealment of assets; false oaths and claims; bribery
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States