464 F.2d 499 (2nd Cir. 1972), 456, United States v. Schwartz
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- Code of Federal Regulations - Authority, purpose, and scope
- Code of Federal Regulations - Hypothecation of customers' securities
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 3282 Offenses Not Capital
- US Code - 28 U.S.C. § 1732 Record Made In Regular Course of Business; Photographic Copies
