647 F.Supp. 153 (E.D.N.Y. 1986), 85 CR 100, United States v. Santoro
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647 F.Supp. 153 (E.D.N.Y. 1986), 85 CR 100, United States v. Santoro
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- 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. § 1951 Interference With Commerce By Threats Or Violence