511 F.Supp. 619 (E.D.N.Y. 1981), 80 CR 653, United States v. Cutaia
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- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- US Code - 31 U.S.C. § 1101 Definitions
- Federal Cases - U.S. v. Ajlouny
- Federal Cases - United States v. Gomez-Londono, 76 CR 153.
