757 F.Supp. 496 (E.D.Pa. 1990), Crim. A. 88-00516-05, United States v. LBS Bank-New York, Inc.

Documentos citados

• Code of Federal Regulations - Purpose and scope
• US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
• US Code - 31 U.S.C. § 5311 Declaration of Purpose
• Federal Cases - U.S. v. Jannotti
• Federal Cases - United States v. Powell



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