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    • Martin v. United States

      Martin v. United States

      Cato Institute· 8 hours ago

      Nearly four years later, Ms. Martin was indicted for bank fraud and aiding in the preparation of false tax documents. The district court released her...

    • United States v. Tat | The Recorder

      United States v. Tat | The Recorder

      Law.com· 6 days ago

      The court of appeals vacated a judgment of sentence and remanded. The court held that although defendant was an "essential" member of a money laundering...