Interstate Travel

Attempted Money Laundering
U.S.A. v. Greer 95-cr-72 1997
Entrapment by Estoppel
U.S.A. v. Massei 95-cr-24 1996
Escaping Custody
U.S.A. v. Massei 95-cr-24 1996
Failure to File Currency Transaction Report
U.S.A. v. Greer 95-cr-72 1997
False Statements
U.S.A. v. Kalantary 95-cr-64 1996
Inducing Interstate Travel to Obtain Property by Fraud
U.S.A. v. Curry 95-cr-61 1996
Interstate Transportation of Stolen Property
U.S.A. v. Curry 95-cr-61 1996
Operating a Continual Criminal Enterprise
U.S.A. v. Greer 95-cr-72 1997
Re-Entry of Deported Alien
U.S.A. v. Maisonneuve 96-cr-17 1997
Smuggling of Goods into the United States
U.S.A. v. Massei 95-cr-24 1996
Travel Act Violation
U.S.A. v. Greer 95-cr-72 1997
U.S.A. v. Maisonneuve 96-cr-17 1997
U.S.A. v. Marcelino 98-cr-84 1999