United States v. Sanford Ltd., Criminal Case No. 11–cr–352 (BAH).

This document cites

• Federal Cases - Apprendi v New Jersey
• Federal Cases - U.S.A
• Federal Cases - Natural Resources Defense Council, Inc. v. Browner, 94-1647
• Federal Cases - U.S.A v. Mcnair
• Federal Cases - Penn Allegh Coal Co. v. Holland, 98-7161



See all quotations

• Federal Cases - U.S. v. Spinney
• Federal Cases - U.S. v. Bp Products North America Inc.
• Federal Cases - Hughey v. United States
• Federal Cases - U.S. v. Wilder
• Federal Cases - U.S. v. Hill
• Federal Cases - U.S. v. Abrogar, 06-1215.
• Federal Cases - SEC v. Bilzerian, Civ. A. No. 89-1854 SSH.
• Federal Cases - S. Union Co. v. United States
• Federal Cases - U.S. v. Sriyuth
• Federal Cases - Fredrick v. Dist. of Columbia
• Federal Cases - Sunrise Acad. v. U.S.
• US - Reference Stubs - Violations
• US - Reference Stubs - Mandatory restitution to victims of certain crimes
• US - Reference Stubs - Crime victims' rights
• US - Reference Stubs - Order of restitution
• US - Reference Stubs - Definitions
• US - Reference Stubs - Principals
• US - Reference Stubs - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
• US - Reference Stubs - Sentence of fine
• US - Reference Stubs - Transfer of a prisoner to State authority
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Oil Record Book
• US - Reference Stubs - Penalties for violations
• US - Reference Stubs - Obstruction of proceedings before departments, agencies, and committees
• US - Reference Stubs - Civil forfeiture
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States