492 F.2d 124 (5th Cir. 1974), 73-2680, United States v. Nicholson
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- Federal Cases - 431 F.2d 409 (5th Cir. 1970), 29278 Summary Calendar, Isbell Enterprises, Inc. v. Citizens Casualty Co. of New York
- Federal Cases - 436 F.2d 1093 (5th Cir. 1971), 28931, United States v. Dillon
- US Code - 18 U.S.C. § 657 Lending, Credit and Insurance Institutions
- US Code - 18 U.S.C. § 1006 Federal Credit Institution Entries, Reports and Transactions