US v. Caba, CR-94-1075 (DGT).

This document cites

• Federal Cases - U.S. v. Carr
• Federal Cases - U.S. v. Montoya
• Federal Cases - U.S. v. Skinner, s. 47
• Federal Cases - U.S. v. Long, s. 91-3434
• Federal Cases - U.S. v. Puello, 1086



See all quotations

• Federal Cases - U.S. v. Knecht
• Federal Cases - U.S. v. Perez, 91-5562
• Federal Cases - U.S. v. Stroud
• Federal Cases - U.S. v. Barton, 93-5350
• Federal Cases - U.S. v. Franco-Torres
• Federal Cases - U.S. v. Hurley
• Federal Cases - U.S. v. Breque
• Federal Cases - U.S. v. Johnson
• Federal Cases - US v. Puello, CV 92-5040(DRH).
• Federal Cases - U.S. v. Puckett
• US - Reference Stubs - Violations and enforcement
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States