23 F.3d 902 (5th Cir. 1994), 93-1182, United States v. Holley

This document cites

• US Code - 18 U.S.C. § 215 Receipt of Commissions Or Gifts For Procuring Loans
• 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. § 1341 Frauds and Swindles
• US Code - 18 U.S.C. § 1344 Bank Fraud



See all quotations

• US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
• US Code - 18 U.S.C. § 3500 Demands For Production of Statements and Reports of Witnesses
• US Code - 18 U.S.C. § 3663 Order of Restitution
• US Code - 18 U.S.C. § 3664 Procedure For Issuance and Enforcement of Order of Restitution
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