USA v. $125,938.62
Eleventh Circuit: August 6, 2008
Appeal from the Southern District of Florida
Full Text: PDF
Tagged: criminal
Authorities Cited: 18 U.S.C. § 641 18 U.S.C. § 981(a)(1)(B) 18 U.S.C. § 981(a)(1)(B)(i) 18 U.S.C. § 983 18 U.S.C. § 983(c)(1) 18 U.S.C. § 983(c)(3) 18 U.S.C. § 983(d)(1) 18 U.S.C. § 1956(c)(7)(B) 29 F.3d 1549 241 F.3d 796, 799 252 F.3d 1193, 1198 341 F.3d 1228, 1233-1236 409 F.3d 1293, 1297 Fed. R. Civ. P. 803(8)(C) Fed. R. Evid. 803(22)