U.S. v. Turman

Core Citations

ABROGATED BY OTHER CASE in

• United States v. Carozza
• United States v. Lane
• United States v. Carozza

[See more]

• United States v. Liu
• United States v. Gutierrez-Gomez
• United States v. Lonich

DISAPPROVED BY OTHER CASE in

• United States v. Cuenca-Vega

This document cites

• Federal Cases - U.S. v. David
• Federal Cases - U.S. v. Montoya
• Federal Cases - U.S. v. Dupaquier, 95-30068
• Federal Cases - Reves v. Ernst Young
• Federal Cases - U.S. v. Retos



See all quotations

• Federal Cases - U.S. v. Kramer
• Federal Cases - U.S. v. Ross
• Federal Cases - U.S. v. Golb
• Federal Cases - Bailey v. U.S.
• Federal Cases - U.S. v. Baumgardner, s. 95-2860
• Federal Cases - U.S. v. Stein, 93-30336
• Federal Cases - U.S. v. Calverley
• Federal Cases - U.S. v. Gaudin
• Federal Cases - Johnson v. U.S.
• Federal Cases - United States v. Olano
• Federal Cases - United States v. Frady
• Federal Cases - U.S. v. Webster, 95-2026
• Federal Cases - U.S. v. Washington
• Federal Cases - Ratzlaf v. United States
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity