332 F.Supp. 7 (S.D.N.Y. 1971), 70 Crim. 967, United States v. Dioguardi
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- 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. § 3500 Demands For Production of Statements and Reports of Witnesses
- Federal Cases - United States v. Hughes