420 F.3d 134 (2nd Cir. 2005), 03-1262, United States v. Ramirez

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• US Code - 8 U.S.C. § 1101 Definitions
• US Code - 8 U.S.C. § 1182 Inadmissible Aliens
• US Code - 8 U.S.C. § 1184 Admission of Nonimmigrants
• Code of Federal Regulations - Audit procedures
• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States



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• US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
• US Code - 18 U.S.C. § 1546 Fraud and Misuse of Visas, Permits, and Other Documents
• US Code - 18 U.S.C. § 3237 Offenses Begun In One District and Completed In Another
• US Code - 21 U.S.C. § 331 Prohibited Acts
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