517 F.3d 935 (7th Cir. 2008), 06-3612, United States v. Caputo
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- Code of Federal Regulations - When a premarket notification submission is required
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television