US v. Cole, Crim. A. No. 88-516-01

Core Citations

CITED in

• United States v. Martinez, CRIMINAL ACTION NO. 09-155-6

This document cites

• Federal Cases - U.S. v. Delker
• Federal Cases - United States v. Allen, Crim. No. 85-24.
• Federal Cases - United States v. Salerno
• Federal Cases - U.S. v. Kostadinov, 535
• Federal Cases - United States v. Resek



See all quotations

• Federal Cases - United States v. Kouyoumdjian, CR 85-34-PAR.
• Federal Cases - U.S. v. Himler
• Federal Cases - United States v. Askari
• Federal Cases - U.S. v. Suppa
• Federal Cases - United States v. Kostadinov, 83 Cr. 616 (Part I) (DNE).
• US - Reference Stubs - Penalties for simple possession
• US - Reference Stubs - Release or detention of a defendant pending trial
• US - Reference Stubs - Reports on domestic coins and currency transactions
• US - Reference Stubs - Reports on exporting and importing monetary instruments
• US - Reference Stubs - Interstate and foreign travel or transportation in aid of racketeering enterprises
• US - Reference Stubs - Control of arms exports and imports
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Gathering or delivering defense information to aid foreign government
• US - Reference Stubs - Review and appeal of a release or detention order
• US - Reference Stubs - Conspiracy to commit offense or to defraud United States