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| Straw purchasing of race horses? (in Criminal) by Officer1 Could someone please point me to the appropriate penal code cite regarding any violations re the bel...... TDCAA > TDCAA Community > Criminal
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Straw purchasing of race horses? (in Criminal) by Officer1thanks for the replies, he pays in cash. I will reach out to the racing commission, didn't even thi...... TDCAA > TDCAA Community > Criminal Straw purchasing of race horses? (in Criminal) by Officer1Could someone please point me to the appropriate penal code cite regarding any violations re the bel...... TDCAA > TDCAA Community > Criminal Statute of Limitations question (in Criminal) by Officer1What is the statute of limitations for money laundering and narcotics/drug conspiracy?... TDCAA > TDCAA Community > Criminal
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Statute of Limitations question (in Criminal) by Officer1Thanks Cindy, appreciate it.... TDCAA > TDCAA Community > Criminal Statute of Limitations question (in Criminal) by Officer1What is the statute of limitations for money laundering and narcotics/drug conspiracy?... TDCAA > TDCAA Community > Criminal
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Investigator's statement (in Criminal) by Officer1Just curious but what is the reason behind this?... TDCAA > TDCAA Community > Criminal | » Refine Search » New Search |
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