130 F.3d 52 (2nd Cir. 1997), 1596, In re Finley
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- US Code - 11 U.S.C. § 548 Fraudulent Transfers and Obligations
- US Code - 11 U.S.C. § 550 Liability of Transferee of Avoided Transfer
- New York - Carson v. Fed. Reserve Bank of New York
- Federal Cases - Bullion Reserve of North America, In re, 89-55375
- Federal Cases - Finley, Kumble, Wagner, Heine, Underberg, Manley, Myerson & Casey, In re
