347 F.3d 471 (2nd Cir. 2003), 03-1102, U.S. v. Svoboda
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- Code of Federal Regulations - Transactions in securities on the basis of material, nonpublic information in the context of tender offers
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 3237 Offenses Begun In One District and Completed In Another
- Federal Cases - U.S. v. Aina-Marshall
