542 F.3d 968 (2nd Cir. 2008), 05-6949, United States v. Hassan
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- Code of Federal Regulations - Schedule IV
- US Code - 18 U.S.C. § 542 Entry of Goods By Means of False Statements
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 3143 Release Or Detention of a Defendant Pending Sentence Or Appeal
- US Code - 21 U.S.C. § 812 Schedules of Controlled Substances