U.S. v. Serafino

This document cites

• Federal Cases - U.S. v. Peterson, 99-2294
• Federal Cases - U.S. v. Talavera
• Federal Cases - U.S. v. Woodward
• Federal Cases - US v. Martin, 00-1039
• Federal Cases - U.S.A. v. Sotomayor-Vazquez



See all quotations

• Federal Cases - Bordenkircher v. Hayes
• Federal Cases - U.S. v. Jain
• Federal Cases - U.S. v. Isabel, Nos. 90-1839
• Federal Cases - U.S. v. Bongiorno
• Federal Cases - United States v. Blastos
• Federal Cases - U.S. v. Ellis, 98-1482
• Federal Cases - U.S.A. v. Van Horn, 00-2275
• Federal Cases - U.S. v. Royal
• Federal Cases - U.S.A. v. Lemmerer
• Federal Cases - U.S. v. Graham
• US - Reference Stubs - Definition of "scheme or artifice to defraud"
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Attempt to evade or defeat tax
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States