705 F.Supp. 768 (W.D.N.Y. 1988), CR-88-64, United States v. Scanio
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- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 28 U.S.C. § 636 Jurisdiction, Powers, and Temporary Assignment
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5322 Criminal Penalties
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
