566 F.Supp. 698 (N.D.N.Y. 1983), 83-CR-15, United States v. Konefal
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- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1002 Possession of False Papers to Defraud United States
- US Code - 18 U.S.C. § 3500 Demands For Production of Statements and Reports of Witnesses
- US Code - 31 U.S.C. § 5311 Declaration of Purpose
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
