Saturday, February 02, 2013

Fifth Circuit -- USA v. Janice Demmitt

Crim -- money laundering, wire fraud.

USA v. Janice Demmitt
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.