571 F.2d 708 (2nd Cir. 1978), 33, United States v. Stirling
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- 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. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 3161 Time Limits and Exclusions
- US Code - 29 U.S.C. § 186 Restrictions On Financial Transactions
