United States v. Lebedev, s. 17-3691-cr(L)

Core Citations

ABROGATED BY OTHER CASE in

• United States v. Ahaiwe
• Sec. & Exch. Comm'n v. Terraform Labs Pte. Ltd.
• United States v. Motovich

[See more]

• Staley v. FSR Int'l Hotel
• Murgio v. United States
• Murgio v. United States
• Golden Unicorn Enters. v. Audible, Inc.

This document cites

• Federal Cases - Loughrin v. United States
• Federal Cases - United States v. James
• Federal Cases - United States v. Corbett
• Federal Cases - U.S. v. Roldan-Zapata
• Federal Cases - U.S. v. Nerlinger



See all quotations

• Federal Cases - U.S.A. v. Carboni
• Federal Cases - U.S. v. Pinto, 585
• Federal Cases - United States v. Dove
• Federal Cases - U.S. v. Salmonese
• Federal Cases - U.S. v. Si Lu Tian
• Federal Cases - United States v. Huggins
• Federal Cases - United States v. Coplan
• Federal Cases - United States v. D'Amelio
• Federal Cases - United States v. Binday
• Federal Cases - U.S. v. Gonzalez
• Federal Cases - U.S. v. Carlo
• Federal Cases - United States v. Cain
• Federal Cases - United States v. Litvak
• Federal Cases - U.S. v. Boccagna
• Federal Cases - Fagiola v. National Gypsum Co. AC & S, Inc.
• US - Reference Stubs - Obstructing examination of financial institution
• US - Reference Stubs - Mandatory restitution to victims of certain crimes
• US - Reference Stubs - Order of restitution
• US - Reference Stubs - Bank fraud
• US - Reference Stubs - Receipt of commissions or gifts for procuring loans
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Statements or entries generally
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States
• US - Reference Stubs - Attempt and conspiracy