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  • United States v. Van Allen

    Publication Date: 2008-05-06
    Practice Area:
    Industry:
    Date Filed: 2008-04-29
    Court: 7th Cir.
    Judge: Bauer, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-1160

    ARGUED NOVEMBER 26, 2007Before BAUER, ROVNER and WOOD, Circuit Judges.Melvin Van Allen was convicted of a series of financial crimes involving the structuring of currency transactions and the co