United States v. Sodipo

Core Citations

ABROGATES OTHER CASE

• U.S. v. Harris

This document cites

• Federal Cases - Fowler v. United States
• Federal Cases - U.S. v. Wallace
• Federal Cases - U.S. v. Johnson
• Federal Cases - U.S. v. Smith
• US - Reference Stubs - Engaging in monetary transactions in property derived from specified unlawful activity



See all quotations

• US - Reference Stubs - Continuing criminal enterprise
• US - Reference Stubs - Attempt and conspiracy
• US - Reference Stubs - Prohibited acts A
• US - Reference Stubs - Principals
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States