791 F.2d 1024 (2nd Cir. 1986), 546, United States v. Carpenter
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- Federal Cases - Herman Lean v. Huddleston Huddleston v. Herman Lean, s. 81-680