U.S. v. Infelise, s. 96-3252

This document cites

• Federal Cases - U.S. v. Reed, 89-9036
• Federal Cases - Nachman Corporation v. Pension Benefit Guaranty Corporation
• Federal Cases - U.S. v. Ripinsky, s. 93-50369
• Federal Cases - Guidry v. Sheet Metal Workers National Pension Fund
• Federal Cases - Libretti v. U.S.



See all quotations

• Federal Cases - Russello v. United States
• Federal Cases - Bailey v. U.S.
• Federal Cases - U.S. v. Patel, 96-3331
• Federal Cases - U.S. v. Gotti
• Federal Cases - U.S. v. Voigt
• Federal Cases - U.S. v. Horak
• US - Reference Stubs - Repealed
• US - Reference Stubs - Internal Revenue Code Section 401(a) (Repealed)
• US - Reference Stubs - Prohibited activities
• US - Reference Stubs - Order of criminal forfeiture
• US - Reference Stubs - Definitions
• US - Reference Stubs - Minimum participation standards
• US - Reference Stubs - Requirement of joint and survivor annuity and preretirement survivor annuity
• US - Reference Stubs - Penalties
• US - Reference Stubs - Duties of the Commission
• US - Reference Stubs - Minimum vesting standards
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Form and payment of benefits
• US - Reference Stubs - Congressional findings and declaration of policy
• US - Reference Stubs - Special rules for top-heavy plans
• US - Reference Stubs - Minimum vesting standards
• US - Reference Stubs - Authorized sentences
• US - Reference Stubs - Individual retirement accounts
• US - Reference Stubs - Review of a sentence
• US - Reference Stubs - Conditions of probation
• US - Reference Stubs - Definitions and special rules for purposes of minimum survivor annuity requirements
• US - Reference Stubs - Review of a sentence