272 F.Supp. 939 (D.Conn. 1967), CR. 11805, United States v. Payne
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- Federal Cases - 282 F.2d 771 (2nd Cir. 1960), 15, United States v. Public Service Mut. Ins. Co.
- Federal Cases - 357 F.2d 486 (5th Cir. 1966), 21886, Smith v. United States
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 659 Interstate Or Foreign Shipments By Carrier; State Prosecutions
- US Code - 18 U.S.C. § 1346 Definition of "Scheme Or Artifice to Defraud"
