370 F.3d 226 (2nd Cir. 2004), 03-1287, United States v. Isiofia
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- US Code - 18 U.S.C. § 1028 Fraud and Related Activity In Connection With Identification Documents, Authentication Features, and Information
- US Code - 18 U.S.C. § 1546 Fraud and Misuse of Visas, Permits, and Other Documents
- Federal Cases - U.S. v. Oguns
- Federal Cases - U.S. v. Sanchez
- Federal Cases - Florida v. Jimeno
