132 F.3d 844 (1st Cir. 1998), 97-1254, United States v. Fernandez-Ventura
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- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
- US Code - 31 U.S.C. § 5322 Criminal Penalties
- Reese et al. v. Alberta (Minister of Forestry, Lands and Wildlife) et al., (1992) 133 A.R. 127 (QB)
- Federal Cases - U.S. v. Fernandez-Ventura, FERNANDEZ-VENTURA and M
