USA. v. Bartley, 98-4317

This document cites

• Federal Cases - U.S. v. Porter
• Federal Cases - U.S. v. Lombardi, s. 92-2450
• Federal Cases - U.S. v. Vargas
• Federal Cases - U.S. v. Payne
• Federal Cases - U.S. v. Lopez



See all quotations

• Federal Cases - U.S. v. Gallo
• Federal Cases - U.S. v. Williams
• Federal Cases - U.S. v. Harriott, s. 91-5793
• Federal Cases - U.S. v. Heaps
• Federal Cases - U.S. v. Harper, 91-3430
• Federal Cases - U.S. v. Rice
• Federal Cases - U.S. v. Vitale
• Federal Cases - U.S. v. Pierro
• Federal Cases - U.S. v. Edgmon, s. 91-6077
• Federal Cases - U.S. v. Brown
• Federal Cases - U.S. v. Walker, 95-5420
• Federal Cases - U.S. v. Capers
• Federal Cases - U.S. v. Holmes
• Federal Cases - U.S. v. Napoli
• Federal Cases - U.S. v. France
• Federal Cases - U.S. v. Haltom, 96-10707
• US - Reference Stubs - Attempt and conspiracy
• US - Reference Stubs - Prohibited acts A
• US - Reference Stubs - Confidentiality of financial records
• US - Reference Stubs - Laundering of monetary instruments
• US - Reference Stubs - Fraud and false statements
• US - Reference Stubs - Attempt to evade or defeat tax
• US - Reference Stubs - Review of a sentence