U.S. v. Murillo, s. 90-3661

This document cites

• Federal Cases - U.S. v. Tetzlaff
• Federal Cases - U.S. v. Lanese
• Federal Cases - U.S. v. Ortiz, 89-1056
• Federal Cases - U.S. v. Barbontin, 89-5622
• Federal Cases - U.S. v. Inigo



See all quotations

• Federal Cases - U.S. v. Williams, 89-3135
• Federal Cases - U.S. v. Manthei, 89-1970
• Federal Cases - U.S. v. Zweber
• Federal Cases - U.S. v. Pettit
• Federal Cases - U.S. v. Fells, 89-5649
• US - Reference Stubs - Prohibited acts A
• US - Reference Stubs - Penalties
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Unlawful acts
• US - Reference Stubs - Attempt to evade or defeat tax
• US - Reference Stubs - Review of a sentence