532 F.Supp. 804 (E.D.Tex. 1982), S-81-15, United States v. Cauble
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- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
- US Code - 18 U.S.C. § 1962 Prohibited Activities
- US Code - 18 U.S.C. § 1963 Criminal Penalties
- Federal Cases - Smith v. Phillips, 80-1082
