84 F.3d 61 (2nd Cir. 1996), 715, United States v. Pascarella
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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. § 891 Definitions and Rules of Construction
- US Code - 18 U.S.C. § 1344 Bank Fraud
- US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- Federal Cases - Delaware v. Van Arsdall, 84-1279
