671 F.3d 931 (9th Cir. 2012), 10-50444, United States v. Chi Tong Kuok
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- Code of Federal Regulations - The United States Munitions List
- Code of Federal Regulations - Violations
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 554 Smuggling Goods From the United States
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments