United States v. [1] Axel Aponte-Garcia, Criminal No. 15-660 (FAB)

This document cites

• Federal Cases - U.S. ex rel. Stone v. Rockwell Intern. Corp.
• Federal Cases - Cruz v. Maypa
• Federal Cases - Dickman v. Commissioner of Internal Revenue
• Federal Cases - U.S. v. Hallock, 90-2099
• Federal Cases - U.S. v. Paiva



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• Federal Cases - U.S. v. Woods
• Federal Cases - U.S. v. Sepulveda
• Federal Cases - U.S. v. Kilrain
• Federal Cases - Arevalo v. Ashcroft
• Federal Cases - U.S. v. Flemmi
• Federal Cases - Illinois v. Abbott Associates, Inc
• Federal Cases - Dennis v. United States
• Federal Cases - U.S. v. Gibbons
• Federal Cases - Stogner v. California, 01-1757.
• Federal Cases - U.S. v. Grimes
• Federal Cases - United States v. Goodwin
• Federal Cases - United States v. Frediani
• Federal Cases - Douglas Oil Company of California v. Petrol Stops Northwest
• Federal Cases - Lucas v. Turner
• Federal Cases - Lindh v. Murphy
• Federal Cases - United States v. Procter Gamble Company
• Federal Cases - U.S. v. Jeffries, 04-3504.
• Federal Cases - United States v. Basurto
• US - Reference Stubs - Offenses not capital
• US - Reference Stubs - Principals
• US - Reference Stubs - Public money, property or records
• US - Reference Stubs - Wartime suspension of limitations
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Congressional action
• US - Reference Stubs - Aggravated identity theft
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States
• US - Reference Stubs - Attempt and conspiracy