(DOWNLOAD) "United States v. Laspina" by Second Circuit U.S. Court Of Appeals ~ Book PDF Kindle ePub Free
eBook details
- Title: United States v. Laspina
- Author : Second Circuit U.S. Court Of Appeals
- Release Date : January 30, 2002
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 67 KB
Description
Argued: March 25, 2002 The defendant was convicted in the United States District Court for the Southern District of New York, Colleen McMahon, Judge, of conspiracy to engage in monetary transactions with money derived from a kickback scheme and of filing false federal income tax returns. Affirmed.