44 F.3d 1150 (2nd Cir. 1995), 121, United States v. Holmes
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- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 664 Theft Or Embezzlement From Employee Benefit Plan
- US Code - 18 U.S.C. § 1027 False Statements and Concealment of Facts In Relation to Documents Required By the Employee Retirement Income Security Act of 1974
- US Code - 18 U.S.C. § 1512 Tampering With a Witness, Victim, Or an Informant
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
