US v. Aversa, Crim. No. 90-76-01-L

Core Citations

DISAGREED in

• U.S. v. Ratzlaf

This document cites

• Federal Cases - U.S. v. Thompson, 79-5226
• Federal Cases - U.S. v. Michaud
• Federal Cases - U.S. v. Hernando Ospina, 85-5199
• Federal Cases - U.S. v. Scanio, 172
• Federal Cases - U.S. v. Ven-Fuel, Inc.



See all quotations

• Federal Cases - United States v. Addonizio
• Federal Cases - U.S. v. Heyman, 1377
• Federal Cases - U.S. v. Eisenstein, 83-5136
• Federal Cases - U.S. v. Colon-Ortiz
• Federal Cases - United States v. Balint
• Federal Cases - U.S. v. Aguilar-Pena, AGUILAR-PEN
• Federal Cases - California Bankers Association v. Shultz Shultz v. California Bankers Association Stark v. Shultz 8212 985, 72 8212 1073 72 8212 1196
• Federal Cases - United State v. Morgan
• Federal Cases - Cheek v. United States
• Federal Cases - Slater v. U.S.
• Federal Cases - U.S. v. $359,500 in U.S. Currency, 827
• Federal Cases - U.S. v. Bank of New England, N.A., 86-1334
• Federal Cases - U.S. v. Anzalone, 84-1628
• Federal Cases - Breest v. Cunningham, 84-1309
• Federal Cases - U.S. v. Hoyland
• Federal Cases - U.S. v. Michaud
• Federal Cases - U.S. v. San Juan
• Federal Cases - U.S. v. Tobon-Builes
• Federal Cases - United States v. Behrman
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Reports on exporting and importing monetary instruments
• US - Reference Stubs - Writs
• US - Reference Stubs - Principals
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Willful failure to file return, supply information, or pay tax
• US - Reference Stubs - Federal custody; remedies on motion attacking sentence
• US - Reference Stubs - Records and reports on foreign financial agency transactions
• US - Reference Stubs - Statements or entries generally
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Attempt to evade or defeat tax