526 F.Supp.2d 319 (D.Conn. 2007), 3 07cr134, United States v. Ionia Management S.A.
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- US Code - 5 U.S.C. § 101 Executive Departments
- 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. § 1505 Obstruction of Proceedings Before Departments, Agencies, and Committees
- US Code - 18 U.S.C. § 1519 Destruction, Alteration, Or Falsification of Records In Federal Investigations and Bankruptcy
