702 F.Supp. 477 (D.Del. 1989), Crim. A. 76-56, United States v. Sinclair
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702 F.Supp. 477 (D.Del. 1989), Crim. A. 76-56, United States v. Sinclair
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- Federal Cases - 603 F.2d 438 (3rd Cir. 1979), 78-1384, Government of Virgin Islands v. Gereau
- Federal Cases - 442 U.S. 178 (1979), 78-156, United States v. Addonizio
- 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. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
