161 F.Supp. 252 (S.D.N.Y. 1958), United States v. Perrone
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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. § 550 False Claim For Refund of Duties
- US Code - 18 U.S.C. § 659 Interstate Or Foreign Shipments By Carrier; State Prosecutions
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- Federal Cases - United States v. Josef Perez