149 F.3d 169 (2nd Cir. 1998), 98-1190, United States v. Georgopoulos
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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. § 922 Unlawful Acts
- US Code - 28 U.S.C. § 46 Assignment of Judges; Panels; Hearings; Quorum
- US Code - 29 U.S.C. § 186 Restrictions On Financial Transactions
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
