|
| |
Access State and Federal Case Law, plus U.S. Supreme Court cases
for free!
Click on any of the case links below to view the full text of that case
for free through lexisONE®, a legal research and news service from LexisNexis®. Login is required registration is free!
While viewing the full text of the case, select from upgrade options to Shepardize® or view the fully-featured case on lexis.com including Core Terms, Shepard's® Signals, Case Summaries, Print Options, and more.
lexisONE offers access to comprehensive content and flexible services for faster, more efficient legal research. Review our flexible LexisNexis® subscriptions offered through daily, weekly or monthly research packages.
|
| |
Federal Courts -
6th Circuit Court of Appeals - February 17, 2006
|
| |
|
| |
|
| |
|
| |
United States v. Abboud, Nos. 04-3942/04-3943,
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT, February 17, 2006, Decided , February 17, 2006, Filed
View this case - free
|
Overview: Convictions for bank fraud, under 18 U.S.C.S. § 1344; money laundering, under 18 U.S.C.S. § 1957; and failure to file income tax returns, under 26 U.S.C.S. §§ 7203 and 7206; were affirmed as the trial court properly denied a motion to suppress evidence. Further, the evidence was sufficient to support the bank fraud and money laundering convictions.
|
|
| |
|
| |
|
| |
Back to Top |
| |
|