USA. v. Harris, 97-10270

This document cites

• Federal Cases - U.S. v. Hockings, 97-50018
• Federal Cases - U.S. v. Gambler, 80-1825
• Federal Cases - Reliance Ins. Co. v. U.S. Bank of Washington, N.A.
• Federal Cases - U.S. v. Service Deli Inc.
• Federal Cases - Grayned v. City of Rockford 8212 5106



See all quotations

• Federal Cases - Davis v. Alaska 8212 5794
• Federal Cases - U.S. v. Manning
• Federal Cases - Villaroman v. United States
• Federal Cases - U.S. v. Carreon, 76-3715
• Federal Cases - United States v. National Dairy Products Corp
• Federal Cases - U.S. v. Dees
• Federal Cases - Schwartzmiller v. Gardner
• Federal Cases - 37 796 United States Civil Service Commission v. National Association of Letter Carriers 8212 634
• Federal Cases - U.S. v. Tipton
• Federal Cases - U.S. v. Andreen
• US - Reference Stubs - Filing with Secretary and furnishing information to participants and certain employers
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Annual reports
• US - Reference Stubs - False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
• US - Reference Stubs - Theft or embezzlement from employee benefit plan