USA v. Lazarenko

Ninth Circuit: September 26, 2008

Appeal from the Northern District of California

Before: Gould, Tashima, Mckeown

Full Text: PDF

Tagged: criminal

Authorities Cited: United States Code 18 U.S.C. § 201(2) 18 U.S.C. § 201(b)(1) 18 U.S.C. § 1343 18 U.S.C. § 1346 18 U.S.C. § 1951 18 U.S.C. § 1952 18 U.S.C. § 1956 18 U.S.C. § 1956(a)(1)(B) 18 U.S.C. § 1956(a)(2) 18 U.S.C. § 1956(c)(7) 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(c)(7)(B)(ii) 18 U.S.C. § 1956(c)(7)(B)(iv) 18 U.S.C. § 1956(h) 18 U.S.C. § 1961 18 U.S.C. § 2314 18 U.S.C. § 2315 Supreme Court 329 U.S. 379, 384 342 U.S. 246, 263 347 U.S. 1, 8 362 U.S. 511, 514 371 U.S. 75, 79 418 U.S. 87, 117 443 U.S. 307, 324 489 U.S. 705, 715 495 U.S. 575, 592 504 U.S. 255, 258-262 526 U.S. 813 Circuit Courts 557 F.2d 531 637 F.2d 1197, 1201 784 F.2d 1093, 1101 805 F.2d 1372, 1377-1378 806 F.2d 1393, 1399-1400 840 F.2d 1343 858 F.2d 1427, 1433 873 F.2d 1314 879 F.2d 514, 518 925 F.2d 831, 833-834 962 F.2d 945 2 F.3d 1469 16 F.3d 487, 493 27 F.3d 409, 414-415 44 F.3d 1407, 1413 67 F.3d 1002, 1008 67 F.3d 1435, 1441 69 F.3d 1417, 1429 76 F.3d 1283, 1293-1294 92 F.3d 909, 916 141 F.3d 1328, 1341 169 F.3d 526, 528 175 F.3d 1163, 1166-1167 200 F.3d 1207, 1217 231 F.3d 471, 478 266 F.3d 1013, 1017 297 F.3d 845, 871 334 F.3d 170, 182 362 F.3d 1187, 1193 363 F.3d 962, 971 473 F.3d 1080, 1097-1103 477 F.3d 24, 36 528 F.3d 387, 391 Federal Rules of Criminal Procedure Fed. R. Crim. P. 7(c)(3)