208 F.3d 72 (2nd Cir. 2000), 98-1376, United States v Zichettello

Citation: 208 F.3d 72

Party Name: UNITED STATES OF AMERICA, Appellee, v. THOMAS ZICHETTELLO, Defendant, FRANK RICHARDONE, RONALD REALE, RICHARD HARTMAN, JAMES J. LYSAGHT, and PETER KRAMER, Defendants-Appellants.

Case Date: March 30, 2000

Court: U.S. Court of Appeals — Second Circuit

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208 F.3d 72 (2nd Cir. 2000), 98-1376, United States v Zichettello

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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. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
US Code - 18 U.S.C. § 1512 Tampering With a Witness, Victim, Or an Informant

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