456 F.Supp. 335 (D.N.J. 1978), Crim. 77-455, United States v. Michael
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- US Code - 18 U.S.C. § 215 Receipt of Commissions Or Gifts For Procuring Loans
- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- US Code - 18 U.S.C. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
- US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
- Federal Cases - United States v. Fortunato
