681 F.3d 89 (2nd Cir. 2012), 10-4498-pr, Elfgeeh v. United States
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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. § 1960 Prohibition of Unlicensed Money Transmitting Businesses
- US Code - 28 U.S.C. § 2253 Appeal
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- Federal Cases - Johnson v. Zerbst