219 F.3d 145 (2nd Cir. 2000), 99-1236, United States v. Ferrarini

Citation: 219 F.3d 145

Party Name: UNITED STATES OF AMERICA, Appellee, v. DONALD FERRARINI, EVERETT J. VIEIRA, A. MICHAEL KAGAN, BRUNO RUMNIGANT, HOWARD MILLER,[*] Defendants-Appellants.

Case Date: July 18, 2000

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

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219 F.3d 145 (2nd Cir. 2000), 99-1236, United States v. Ferrarini

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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. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
US Code - 18 U.S.C. § 657 Lending, Credit and Insurance Institutions
US Code - 18 U.S.C. § 1001 Statements Or Entries Generally

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