850 F.Supp. 264 (S.D.N.Y. 1994), 93 Civ. 0915, Naso v. Park

Citation: 850 F.Supp. 264

Party Name: Michael NASO, Frank Naso and Zeta Products, Inc., Plaintiffs, v. Ki PARK, Celico International, Equity Leasing, Herbert Moelis and Microfilm Products Company, Defendants.

Case Date: April 26, 1994

Court: U.S. District Court — Southern District of New York

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850 F.Supp. 264 (S.D.N.Y. 1994), 93 Civ. 0915, Naso v. Park

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US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1961 Definitions
US Code - 18 U.S.C. § 1962 Prohibited Activities
US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
US Code - 18 U.S.C. § 2315 Sale Or Receipt of Stolen Goods, Securities, Moneys, Or Fraudulent State Tax Stamps

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