U.S. v. Hosseini

This document cites

• Federal Cases - Apprendi v New Jersey
• Federal Cases - United States v. Santos
• Federal Cases - U.S. v. Bajakajian
• Federal Cases - U.S. v. Ginsburg
• Federal Cases - Micro Data Base Systems, Inc. v. Dharma Systems, Inc.



See all quotations

• Federal Cases - U.S.A. v. Baker et al
• Federal Cases - U.S. v. Porcelli
• Federal Cases - U.S. v. Van Brocklin, s. 96-2326
• Federal Cases - U.S. v. Corrado, 98-2315
• Federal Cases - U.S. v. Swanson
• Federal Cases - U.S. v. Masters
• Federal Cases - U.S. v. Stern, s. 87-2418
• Federal Cases - U.S. v. Sarbello
• Federal Cases - U.S. v. DeFries
• Federal Cases - Libretti v. U.S.
• Federal Cases - U.S. v. Patel, 96-3331
• Federal Cases - U.S. v. Segal
• Federal Cases - United States v. Booker
• Federal Cases - U.S. v. Vera
• Federal Cases - U.S. v. Braxtonbrown-Smith, 00-3030.
• Federal Cases - U.S. v. Scialabba
• Federal Cases - U.S. v. Genova
• Federal Cases - U.S. v. Melendez
• Federal Cases - Santos v. United States
• Federal Cases - U.S. v. Houlihan
• Federal Cases - U.S. v. Horak
• Federal Cases - U.S. v. Pelullo
• US - Reference Stubs - Prohibited activities
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Search and forfeiture of monetary instruments