USA v. Larry E. Schwartz

Eleventh Circuit: September 5, 2008

Appeal from the Southern District of Florida

Before: Fay, Tjoflat, Siler

Full Text: PDF

Tagged: criminal, finance, bankruptcy, sentencing

Authorities Cited: United States Code 18 U.S.C. § 371 18 U.S.C. § 1341 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1956(h) 18 U.S.C. § 1957 18 U.S.C. § 1957(a) 18 U.S.C. § 2314 18 U.S.C. § 3500 18 U.S.C. § 3664(d)(5) Supreme Court 391 U.S. 123, 133-211 395 U.S. 250, 254 405 U.S. 427, 432 406 U.S. 441, 461-492 475 U.S. 66, 106 523 U.S. 185, 118-200 543 U.S. 220 545 U.S. 1101, 1125 Circuit Courts 847 F.2d 1515, 1518 869 F.2d 1439, 1441 921 F.2d 1569, 1575 25 F.3d 1523 135 F.3d 703, 707 148 F.3d 1276, 1284 166 F.3d 1106 183 F.3d 1315 186 F.3d 1332 233 F.3d 1275, 1282 293 F.3d 1279, 1285 339 F.3d 1295 347 F.3d 880, 882-884 374 F.3d 1023 459 F.3d 1276, 1286 474 F.3d 1265 Federal Rules of Criminal Procedure Fed. R. Crim. P. 6(d) Fed. R. Crim. P. 6(d)(1)