653 F.Supp. 320 (E.D.N.Y. 1986), 86-CR-452, United States v. Gallo
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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. § 892 Making Extortionate Extensions of Credit
- US Code - 18 U.S.C. § 894 Collection of Extensions of Credit By Extortionate Means
- US Code - 18 U.S.C. § 1951 Interference With Commerce By Threats Or Violence
- US Code - 18 U.S.C. § 1961 Definitions
