U.S.A. v. DeSantis, s. 99-4244

This document cites

• Federal Cases - U.S. v. Perez
• Federal Cases - Pasquarille v. U.S.
• Federal Cases - U.S. v. Blitz
• Federal Cases - U.S. v. Guthrie
• Federal Cases - U.S. v. Gort-DiDonato



See all quotations

• Federal Cases - U.S. v. Watkins, 92-5830
• Federal Cases - U.S. v. Coleman, PLAINTIFF-APPELLEE
• Federal Cases - U.S. v. Flowers
• Federal Cases - U.S. v. Brown
• Federal Cases - U.S. v. Robinson
• Federal Cases - U.S. v. Owusu
• Federal Cases - U.S. v. Jarman
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Bankruptcy fraud
• US - Reference Stubs - Concealment of assets; false oaths and claims; bribery
• US - Reference Stubs - Principals
• US - Reference Stubs - Tampering with a witness, victim, or an informant