105 F.3d 813 (2nd Cir. 1997), 1889, United States v. Podde
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- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 3282 Offenses Not Capital
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5322 Criminal Penalties
