United States v. Cardona, CRIMINAL ACTION NO. 3:17-30022-TSH

Core Citations

CITED in

• United States v. Ramirez, CRIMINAL ACTION NO. 19-10072-DPW
• United States v. Ramirez, CRIMINAL ACTION NO. 19-10072-DPW

DISTINGUISHED in

• United States v. Ramirez, CRIMINAL ACTION NO. 19-10072-DPW

This document cites

• Federal Cases - United States v. Gordon
• Federal Cases - U.S. v. Hoffman
• Federal Cases - U.S. Samuels
• Federal Cases - United States v. Rigaud
• Federal Cases - Gatson v. United States, 18-9700



See all quotations

• Federal Cases - Carpenter v. United States
• Federal Cases - United States v. Gambale
• Federal Cases - United States v. Leon
• Federal Cases - U.S. v. Ackies
• Federal Cases - United States v. Stokes
• US - Reference Stubs - Procedure for interception of wire, oral, or electronic communications
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Authorization for interception of wire, oral, or electronic communications
• US - Reference Stubs - Attempt and conspiracy
• US - Reference Stubs - Prohibited acts A
• US - Reference Stubs - Prohibited acts C
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Required disclosure of customer communications or records