United States v. Patel, Criminal Action No. 5:11cr00031.

Core Citations

CITED in

• United States v. Cohen

This document cites

• Federal Cases - U.S. v. Wingerter, 1:04CR421.
• Federal Cases - U.S. v. Nicolo
• Federal Cases - USA. v. Farmer
• Federal Cases - U.S. v. Herder
• Federal Cases - U.S. v. Tanner



See all quotations

• Federal Cases - U.S. v. McHan
• Federal Cases - Wheat v. United States
• Federal Cases - Billman, In re, 90-7029
• Federal Cases - U.S. v. Bollin
• Federal Cases - Caplin Drysdale, Chartered v. United States
• Federal Cases - Libretti v. U.S.
• Federal Cases - U.S. v. McHan
• Federal Cases - United States v. Monsanto
• Federal Cases - U.S. v. Najjar
• Federal Cases - U.S. v. Schifferli
• Federal Cases - United States v. Oregon
• Federal Cases - U.S. v. Alamoudi
• US - Reference Stubs - Criminal forfeitures
• US - Reference Stubs - Mode of recovery
• US - Reference Stubs - Criminal forfeiture
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Seizure and forfeiture
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Civil forfeiture