780 F.2d 758 (9th Cir. 1986), 84-1231, United States v. Varbel
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- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 31 U.S.C. § 5312 Definitions and Application
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions