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Fraud Against the Government
Table of Contents
Export Offenses Chapter 26 Substantive Crimes Environmental Crimes Chapter 27 Substantive Crimes Trademark Violations Chapter 28 Substantive ...
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11th Cir 2d Cir 5th Cir ABC Motors action affidavit alleged Amendment AMERICA assets Attorney bankruptcy Bruce Butler charged civil forfeiture claim co-defendant Complaint conduct conspiracy constitutional corporation counsel count Crim crime criminal forfeiture Currency Transaction Report dant Defendant Property Defendant-Related Claimants defendant's motion disclosure discovery DISTRICT COURT DISTRICT DISTRICT JUDGE due process Env't environmental audits Envtl evidence facts fendant Fifth Amendment filed forfeited forfeiture proceeding government's grand jury hazardous waste IEEPA indictment INSTRUCTION NUMBER issue JURY INSTRUCTION knowingly Libya ment money laundering Motion for Summary motion to dismiss offense person probable cause Procedure prosecution pursuant Real Property regulations request Respectfully submitted response search warrant Section seized seizure Serv statement statute summary judgment Supp testimony Texas tion transaction trial U.S. Currency United States Attorney United States Code UNITED STATES DISTRICT violation witnesses