198 F.3d 377 (2nd Cir. 1999), 98-1312, USA v Smith
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- US Code - 18 U.S.C. § 892 Making Extortionate Extensions of Credit
- US Code - 18 U.S.C. § 894 Collection of Extensions of Credit By Extortionate Means
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1951 Interference With Commerce By Threats Or Violence
- US Code - 18 U.S.C. § 3237 Offenses Begun In One District and Completed In Another