377 F.3d 232 (2nd Cir. 2004), 02-1029, United States v. Thomas
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- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- Federal Cases - Silverman v. United States, 14818.
- Federal Cases - U.S. v. Bautista
- Federal Cases - U.S. v. Speakman
