77 F.3d 66 (3rd Cir. 1996), 95-1434, United States v. Kones
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- Federal Cases - 981 F.2d 1418 (3rd Cir. 1992), 91-2083, United States v. Seligsohn
- Federal Cases - 42 F.3d 795 (3rd Cir. 1994), 94-1594, United States v. Frey
- Federal Cases - 495 U.S. 411 (1990), 89-5691, Hughey v. United States
- US Code - 18 U.S.C. § 287 False, Fictitious Or Fraudulent Claims
- US Code - 18 U.S.C. § 982 Criminal Forfeiture
