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Money Laundering – Unlawful Activity / Structuring - 18 USC § 1956

Chief Judge William E. Smith

12/09/2010 - 08-141S - US v Figueroa - PDF icon 08-141S US v Figueroa.pdf

Senior Judge Mary M. Lisi (Retired)

05/25/2006 - 05-102ML - US v Curran - PDF icon 05-102ML US v Curran.pdf