US v. Hayes, CR-1-90-92.

This document cites

• Federal Cases - Strickland v. Washington, 82-1554
• Federal Cases - Hill v. Lockhart
• Federal Cases - U.S. v. Goldberg
• Federal Cases - U.S. v. Sutera
• Federal Cases - U.S. v. Spencer



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• US - Reference Stubs - Criminal offenses
• US - Reference Stubs - Interstate and foreign travel or transportation in aid of racketeering enterprises
• US - Reference Stubs - Sentencing classification of offenses
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Criminal penalties
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Criminal infringement of a copyright
• US - Reference Stubs - Structuring transactions to evade reporting requirement prohibited
• US - Reference Stubs - Attempt to evade or defeat tax