199 F.3d 632 (2nd Cir. 1999), 99-1034, USA v Koh
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- US Code - 18 U.S.C. § 20 Financial Institution Defined
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1344 Bank Fraud
