192 F.3d 210 (1st Cir. 1999), 98-1684, United States v. Colon-Munoz

This document cites

• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 18 U.S.C. § 657 Lending, Credit and Insurance Institutions
• US Code - 18 U.S.C. § 982 Criminal Forfeiture
• US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
• US Code - 18 U.S.C. § 1006 Federal Credit Institution Entries, Reports and Transactions



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• US Code - 18 U.S.C. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
• US Code - 18 U.S.C. § 1344 Bank Fraud
• US Code - 18 U.S.C. § 3500 Demands For Production of Statements and Reports of Witnesses
• US Code - 28 U.S.C. § 546 Vacancies
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