U.S. v. de la Jara

Core Citations

CRITICIZED BY OTHER CASE in

• Southern Union Company v. Southwest Gas Corporation, CV 99-1294-PHX-ROS (D. Ariz. 1/11/2002)

This document cites

• Federal Cases - Grand Jury Investigation of Ocean Transp., In re
• Federal Cases - Woods v. Graphic Communications
• Federal Cases - Permian Corp. v. U.S.
• Federal Cases - United States v. Zolin
• Federal Cases - Connecticut v. Barrett



See all quotations

• Federal Cases - Edwards v. Arizona, 79-5269
• Federal Cases - Weil v. Investment/Indicators, Research and Management, Inc.
• Federal Cases - Vasconcelos v. Meese
• Federal Cases - U.S. v. Fouche
• Federal Cases - U.S. v. Plache
• Federal Cases - Robinson v. Borg
• Federal Cases - U.S. v. Zolin
• Federal Cases - Norman v. Ducharme
• Colorado - Caldwell v. District Court In and For City and County of Denver
• Federal Cases - Shedelbower v. Estelle
• Federal Cases - Smith v. Endell
• Federal Cases - U.S. v. Zolin
• Federal Cases - Collazo v. Estelle
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited