United States v. Sardariani

Core Citations

SUMMARIZED OPINION OF in

• United States v. Sardariani

This document cites

• Federal Cases - Connecticut National Bank v. Germain
• Federal Cases - U.S. v. Blixt
• Federal Cases - U.S. v. Rivera
• Federal Cases - Consumer Product Safety Commission v. Gte Sylvania, Inc
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity



See all quotations

• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Aggravated identity theft
• US - Reference Stubs - Fraud and related activity in connection with identification documents, authentication features, and information
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States