511 F.2d 585 (2nd Cir. 1975), 74--1614, United States v. Aloi
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- Code of Federal Regulations - Definition of "qualified purchaser"
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 372 Conspiracy to Impede Or Injure Officer
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- Federal Cases - United States v. Fields, 902