US v. Kosmel, 00-4294

This document cites

• Federal Cases - U.S.A. v. Buckowich
• Federal Cases - U.S. v. Hemmingson
• Federal Cases - USA. v. Hall & Walker
• Federal Cases - U.S. v. Griffith, 95-2244
• Federal Cases - U.S. v. Stevens



See all quotations

• Federal Cases - U.S. v. Woods
• Federal Cases - USA. v. Gage
• Federal Cases - U.S. v. Oakey
• Federal Cases - U.S.A. v. Baker et al
• Federal Cases - United States v. Dunnigan
• Federal Cases - U.S. v. Jackson
• Federal Cases - U.S.A. v. Perez, 00-3895
• Federal Cases - U.S. v. Brown
• Federal Cases - U.S. v. Rubin, s. 93-1076
• Federal Cases - Cain v. Peters
• Federal Cases - U.S. v. Booker
• Federal Cases - U.S. v. Wesley, 85-2374
• Federal Cases - U.S. v. Sokolow
• Federal Cases - U.S. v. Ewing, 97-1933
• Federal Cases - Faretta v. California
• Federal Cases - U.S. v. Harris, 94-1566
• Federal Cases - U.S. v. Altier, 95-4051
• Federal Cases - U.S.A. v. Oreye
• Federal Cases - U.S. v. Moya-Gomez
• Federal Cases - U.S. v. Smith
• Federal Cases - U.S. v. Garcia, 94-3781
• US - Reference Stubs - Laundering of monetary instruments