31 F.3d 1208 (2nd Cir. 1994), 1435, United States v. Mittelstaedt
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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. § 1346 Definition of "Scheme Or Artifice to Defraud"
- US Code - 18 U.S.C. § 3623 Transfer of a Prisoner to State Authority
- Federal Cases - U.S. v. Ouimette