585 F.Supp. 990 (N.D.Ga. 1984), Crim. A. CR83-291, United States v. Sanchez Vazquez

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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. § 1002 Possession of False Papers to Defraud United States
• US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
• US Code - 31 U.S.C. § 1101 Definitions



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• US Code - 31 U.S.C. § 5322 Criminal Penalties
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