779 F.2d 1559 (11th Cir. 1986), 85-3154, United States v. Denemark
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- Federal Cases - 706 F.2d 1092 (11th Cir. 1983), 82-5490, United States v. Tobon-Builes
- Federal Cases - 603 F.2d 1200 (5th Cir. 1979), 79-5226, United States v. Thompson
- Federal Cases - 306 U.S. 451 (1939), 308, Lanzetta v. New Jersey
- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
