USA v. Dimitrov, Stefan
Seventh Circuit: October 3, 2008
Appeal from the Northern District of Illinois
Before: Rovner, Easterbrook, Ripple
Full Text: PDF
Tagged: criminal
Authorities Cited: 18 U.S.C. § 1960 18 U.S.C. § 1960(a) 31 U.S.C. § 5330 295 U.S. 495, 529-530 355 U.S. 225, 210-229 405 U.S. 156, 157-171 408 U.S. 104, 108 461 U.S. 352, 357-358 498 U.S. 192, 199 527 U.S. 41 7 F.3d 1309, 1313 17 F.3d 1056, 1058-1059 164 F.3d 1046, 1054 199 F.3d 590, 593 460 F.3d 563, 568-570 486 F.3d 1004, 1009 515 F.3d 100, 132 535 F.3d 650, 657