534 F.3d 398 (5th Cir. 2008), 06-41749, United States v. Jho
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- Code of Federal Regulations - Applicability
- Code of Federal Regulations - Inspection for compliance and enforcement
- 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. § 1519 Destruction, Alteration, Or Falsification of Records In Federal Investigations and Bankruptcy
