462 F.2d 678 (2nd Cir. 1972), 264, United States v. Portner
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- Federal Cases - 360 F.2d 127 (7th Cir. 1966), 15015, United States v. Hickey
- Federal Cases - 353 U.S. 391 (1957), Grunewald v. United States
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
