672 F.Supp. 346 (S.D.Ind. 1987), IP 86-106, United States v. Risk
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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. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
- US Code - 18 U.S.C. § 3500 Demands For Production of Statements and Reports of Witnesses
- US Code - 31 U.S.C. § 5311 Declaration of Purpose
