316 F.2d 606 (2nd Cir. 1963), 365, United States v. Cardillo
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- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- US Code - 18 U.S.C. § 2315 Sale Or Receipt of Stolen Goods, Securities, Moneys, Or Fraudulent State Tax Stamps
- US Code - 18 U.S.C. § 3500 Demands For Production of Statements and Reports of Witnesses
- Federal Cases - Montgomery v. United States, 14115.
- Federal Cases - John Ballmann v. Vivian Fagin No 240 John Ballmann v. United States No 308 No 240
