817 F.2d 201 (2nd Cir. 1987), 612-615, United States v. DiTommaso

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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. § 3161 Time Limits and Exclusions
• US Code - 18 U.S.C. § 3192 Protection of Accused
• US Code - 21 U.S.C. § 952 Importation of Controlled Substances
• US Code - 21 U.S.C. § 960 Prohibited Acts a



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• US Code - 28 U.S.C. § 2255 Federal Custody; Remedies On Motion Attacking Sentence
• US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
• US Code - 31 U.S.C. § 5314 Records and Reports On Foreign Financial Agency Transactions
• US Code - 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
• US Code - 31 U.S.C. § 5322 Criminal Penalties
• Federal Cases - United States v. Molina-Chacon, 85 CR 168 (S-3).
• Federal Cases - U.S. v. Najohn, 84-1266
• Federal Cases - United States v. Risatti, 85 CR 168.
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• Federal Cases - U.S. v. Cobb, 1418
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• Federal Cases - Strickland v. Washington, 82-1554
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• Federal Cases - Simmons v. United States, 55
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• Federal Cases - U.S. v. Roglieri, 321
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• Federal Cases - Albernaz v. United States, 79-1709
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• Federal Cases - Henderson v. United States
• Federal Cases - United States v. Molina-Chacon, 85 CR 168(3).