613 F.Supp. 185 (S.D.N.Y. 1985), 85-373, United States v. Carrethers
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- Federal Cases - 716 F.2d 976 (2nd Cir. 1983), 1250, United States v. Caparella
- Federal Cases - 763 F.2d 74 (2nd Cir. 1985), 1095, United States v. Tunnessen
- US Code - 18 U.S.C. § 641 Public Money, Property Or Records
- US Code - 18 U.S.C. § 3161 Time Limits and Exclusions
- US Code - 18 U.S.C. § 3162 Sanctions
