664 F.2d 12 (2nd Cir. 1981), 1728, United States v. Newman
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- Code of Federal Regulations - Transactions in securities on the basis of material, nonpublic information in the context of tender offers
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1702 Obstruction of Correspondence