115 F.3d 125 (2nd Cir. 1997), 1184, United States v. Li

Citation: 115 F.3d 125

Party Name: UNITED STATES of America, Appellee, v. Feng LI, aka Li Feng; Zhao Hui, aka Hui Zhao, Defendants, Ru Jie Lu, aka Ru Lu Jie, Defendant-Appellant.

Case Date: May 27, 1997

Court: U.S. Court of Appeals — Second Circuit

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115 F.3d 125 (2nd Cir. 1997), 1184, United States v. Li

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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. § 641 Public Money, Property Or Records
US Code - 18 U.S.C. § 982 Criminal Forfeiture
US Code - 18 U.S.C. § 1344 Bank Fraud
Federal Cases - U.S. v. Margiotti, 740

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