433 F.Supp. 1180 (D.Del. 1977), Crim. A. 76-56, United States v. Sinclair
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- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- US Code - 28 U.S.C. § 1861 Declaration of Policy
- US Code - 28 U.S.C. § 1869 Definitions
- Federal Cases - United States v. Stirone