632 F.2d 1330 (5th Cir. 1980), 79-5689, United States v. Diaz-Munoz
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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. § 660 Carrier's Funds Derived From Commerce; State Prosecutions
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1342 Fictitious Name Or Address
- Federal Cases - Tillman v. United States
