108 F.3d 473 (2nd Cir. 1997), 564, United States v. Tracy
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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. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1623 False Declarations Before Grand Jury Or Court
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- Federal Cases - U.S. v. Mayer
