Laws and Regulations, United States Code
26 U.S.C. § 7206: Title 26, Sub-Title F, Part I, Chapter 75, Sub-Chapter A, Section 7206

§7206. Fraud and false statements

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1/17/2008 California Northern District Court 3:08-cr-00022-PJH USA v. Onevai

1/16/2008 California Northern District Court 5:08-cr-00020-RMW USA v. Hernandez

1/16/2008 California Northern District Court 5:08-cr-00020-RMW USA v. Hernandez

1/15/2008 New York Southern District Court 1:08-cr-00044-DLC USA v. Chang

1/14/2008 Illinois Northern District Court 1:08-cr-00030 USA v. Nguyen

1/14/2008 Illinois Northern District Court 1:08-cr-00030 USA v. Nguyen

1/10/2008 California Northern District Court 3:08-cr-00015-CRB USA v. Pullen

1/10/2008 California Northern District Court 3:08-cr-00015-CRB USA v. Pullen

12/20/2007 Illinois Northern District Court 1:07-cr-00858 USA v. Darmstadter

12/20/2007 Illinois Northern District Court 1:07-cr-00858 USA v. Darmstadter

12/13/2007 Illinois Northern District Court 1:07-cr-00837 USA v. Kelly

12/13/2007 Illinois Northern District Court 1:07-cr-00837 USA v. Kelly

12/6/2007 Illinois Northern District Court 1:07-cr-00815 USA v. Schwab et al

12/6/2007 Illinois Northern District Court 1:07-cr-00815 USA v. Schwab et al

12/6/2007 Illinois Northern District Court 1:07-cr-00815 USA v. Schwab et al

12/5/2007 Illinois Northern District Court 1:07-cr-00801 USA v. Kokenis

12/5/2007 Illinois Northern District Court 1:07-cr-00801 USA v. Kokenis

12/4/2007 Illinois Northern District Court 1:07-cr-00794 USA v. Konjuch et al

12/4/2007 Illinois Northern District Court 1:07-cr-00794 USA v. Konjuch, et al.

11/29/2007 Illinois Northern District Court 1:07-cr-00788 USA v. Mendoza

11/29/2007 Illinois Northern District Court 1:07-cr-00788 United States v. Mendoza

11/16/2007 Alabama Middle District Court 2:07-cr-00285-MHT-TFM USA v. Jordan

11/16/2007 Rhode Island District Court 1:07-cr-00143-S-LDA USA v. Tatro

11/16/2007 Rhode Island District Court 1:07-cr-00143-S-LDA USA v. Tatro

11/8/2007 New York Southern District Court 7:07-cr-01027-SCR USA v. Bernard B. Kerik

11/8/2007 New York Southern District Court 7:07-cr-01027-SCR USA v. Kerik

11/7/2007 Illinois Northern District Court 1:07-cr-00736 USA v. Elmassry

11/7/2007 Illinois Northern District Court 1:07-cr-00736 USA v. Elmassry

10/30/2007 New York Southern District Court 1:07-cr-01001-CM USA v. McGirl

10/30/2007 New York Southern District Court 1:07-cr-01001-CM USA v. McGirl

10/24/2007 New York Southern District Court 1:07-cr-00989-PAC USA v. O'Donoghue

10/24/2007 New York Southern District Court 1:07-cr-00989-PAC USA v. O'Donoghue

10/11/2007 New York Southern District Court 1:07-cr-00951-DLC USA v. Manigault

10/11/2007 New York Southern District Court 1:07-cr-00951-DLC USA v. Manigault

9/27/2007 California Northern District Court 4:07-cr-00618-SBA USA v. Murdock

9/27/2007 California Northern District Court 4:07-cr-00618-SBA USA v. Murdock

8/23/2007 California Northern District Court 4:07-cr-00553-SBA USA v. Quiazon

8/23/2007 California Northern District Court 4:07-cr-00553-SBA USA v. Quiazon

8/15/2007 New York Southern District Court 1:07-cr-00759-WHP USA v. Ighodaro

8/15/2007 New York Southern District Court 1:07-cr-00759-WHP USA v. Ighodaro

8/14/2007 New York Southern District Court 1:07-cr-00544-DLC USA v. Quinones

8/14/2007 New York Southern District Court 1:07-cr-00544-DLC USA v. Quinones

8/1/2007 Rhode Island District Court 1:07-cr-00107-ML-DLM USA v. Clyne

8/1/2007 Rhode Island District Court 1:07-cr-00107-ML-DLM USA v. Clyne

7/18/2007 District Of Columbia District Court 1:07-cr-00176-EGS USA v. ROBERTS

7/18/2007 New York Southern District Court 1:07-cr-00651-BSJ USA v. Quaye

7/18/2007 New York Southern District Court 1:07-cr-00651-BSJ USA v. Quaye

6/18/2007 New York Southern District Court 1:07-cr-00555-AKH USA v. Colasuonno et al

6/18/2007 New York Southern District Court 1:07-cr-00555-AKH USA v. Colasuonno et al

6/18/2007 New York Southern District Court 1:07-cr-00555-AKH USA v. Colasuonno et al

1,089 Rows Total Page 2 of 22 | Go To
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