767 F.2d 1025 (2nd Cir. 1985), 11, United States v. Davis
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- US Code - 18 U.S.C. § 213 Acceptance of Loan Or Gratuity By Financial Institution Examiner
- US Code - 18 U.S.C. § 3161 Time Limits and Exclusions
- US Code - 18 U.S.C. § 3292 Suspension of Limitations to Permit United States to Obtain Foreign Evidence
- US Code - 18 U.S.C. § 3506 Service of Papers Filed In Opposition to Official Request By United States to Foreign Government For Criminal Evidence
- US Code - 31 U.S.C. § 5314 Records and Reports On Foreign Financial Agency Transactions