United States v. DeSimone

Core Citations

SUMMARIZED OPINION OF in

• United States v. DeSimone

This document cites

• Federal Cases - U.S. v. Freeman, 99-1585
• Federal Cases - U.S. v. Rullan-Rivera, RULLAN-RIVER
• Federal Cases - U.S. v. Gaines
• Federal Cases - U.S. v. Desimone, CR.04-80S.
• Federal Cases - U.S. v. Zapata



See all quotations

• Federal Cases - United States v. Garcia
• Federal Cases - U.S. v. Barrow
• Federal Cases - U.S. v. Wallace
• Federal Cases - U.S. v. Thiongo, 02-2452.
• Federal Cases - U.S. v. Shinderman
• Federal Cases - U.S. v. Meises
• Federal Cases - U.S. v. Manor
• Federal Cases - United States v. Paneto
• Federal Cases - U.S. v. Sampson
• Federal Cases - U.S. v. Stergios
• Federal Cases - U.S. v. FernÁndez–hernÁndez
• Federal Cases - U.S. v. Brito, 04-1755.
• Federal Cases - U.S. v. Rodriguez, 02-1994.
• Federal Cases - U.S. v. Epstein
• Federal Cases - U.S. v. Figueroa
• Federal Cases - U.S. v. Benedetti, 05-1033.
• Federal Cases - U.S. v. Desimone
• Federal Cases - U.S. v. Cudlitz
• Federal Cases - Schmuck v. United States
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity
• US - Reference Stubs - Frauds and swindles