Eleventh Circuit: September 12, 2002
Appeal from the Middle District of Florida
Before: Dubina, Barkett
Full Text: PDF
Authorities Cited: United States Code 18 U.S.C. § 371 18 U.S.C. § 666 18 U.S.C. § 1344 18 U.S.C. § 1956(a)(1) 26 U.S.C. § 7201 Supreme Court 274 U.S. 256 486 U.S. 356, 361 522 U.S. 52, 60 529 U.S. 667 Circuit Courts 166 F.3d 88, 92-94 199 F.3d 672, 682-687 263 F.3d 468, 486-487 31 F. Supp. 2d 176, 186
