U.S. v. Duran, s. 93-50418

This document cites

• Federal Cases - U.S. v. Pattan
• Federal Cases - U.S. v. Duran
• Federal Cases - Wayte v. United States, 83-1292
• Federal Cases - U.S. v. Jones
• Federal Cases - Taylor v. Illinois



See all quotations

• Federal Cases - Tinsley v. Borg
• Federal Cases - United States v. Gregory
• Federal Cases - Pillsbury Company v. Conboy, 81-825
• Federal Cases - Bordenkircher v. Hayes
• Federal Cases - U.S. v. Martinez, 85-1146X
• Federal Cases - U.S. v. Aceves-Rosales
• Federal Cases - U.S. v. Mandel, 88-1418
• Federal Cases - U.S. v. Oren
• Federal Cases - U.S. v. Duran
• Federal Cases - Perry v. Rushen
• Federal Cases - U.S. v. James
• Federal Cases - U.S. v. Chesney
• Federal Cases - U.S. v. DeMarco
• Federal Cases - U.S. v. Conkins
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - False declarations before grand jury or court
• US - Reference Stubs - Principals
• US - Reference Stubs - Influencing or injuring officer or juror generally
• US - Reference Stubs - Immunity generally
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Statements or entries generally
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States