777 F.Supp. 1259 (W.D.N.C. 1991), ST-CR-90-45, United States v. Campbell
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- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- Federal Cases - U.S. v. Arrington
- Federal Cases - United States v. Felice
