U.S. v. Duran

This document cites

• Federal Cases - U.S. v. Scarano, 91-10143
• Federal Cases - U.S. v. Perdomo
• Federal Cases - U.S. v. Wong, No. 90-10356
• Federal Cases - U.S. v. Hill
• Federal Cases - U.S. v. Williams, 89-3135



See all quotations

• Federal Cases - U.S. v. Webster, No. 90-50699
• Federal Cases - U.S. v. Rodriguez, 90-5562
• Federal Cases - Stinson v. United States
• Federal Cases - U.S. v. Zweber
• Federal Cases - U.S. v. Hahn
• Federal Cases - U.S. v. Foster, 88-4483
• Federal Cases - U.S. v. Brady
• Federal Cases - U.S. v. Fine
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited