755 F.Supp. 1031 (N.D.Ga. 1991), Crim. 1 89-cr-086, United States v. Martinez
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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. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 21 U.S.C. § 846 Attempt and Conspiracy
- Federal Cases - U.S. v. Cordero
