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Page 1 3 Fed. Appx. 223, *; 2001 U.S. App. LEXIS 1894, **; 87 A.F.T.R.2d (RIAof 6 DOCUMENTS UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JAMES C. MORRIS,
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Document Date: 2012-11-03 18:28:04

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City

Washington / DC / Cincinnati / /

Continent

AMERICA / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

BEFORE CITING IN A PROCEEDING IN A COURT / /

IndustryTerm

case law / offshore bank accounts / nominee bank accounts / manufacturing / /

Organization

Pilot Connection Society / U.S. Department of Justice / UN Court / Internal Revenue Service / US Federal Reserve / United States District Court for the Southern District of Ohio / United States Court of Appeals / Internal Revenue Service Criminal Investigation Division / Federal Tax Administration / United States Government / /

Person

Michael E. Karam / JAMES C. MORRIS / Robert E. Lindsay / ALAN E. NORRIS / NORRIS OPINION / Alan Hechtkopf / Robert F. Barnes / Jr. / /

Position

COUNSEL / Circuit Judge / probation officer / defense counsel / officer / /

ProvinceOrState

Ohio / /

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