876 F.2d 5 (2nd Cir. 1989), 480, United States v. Spambanato
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- Federal Cases - 785 F.2d 26 (2nd Cir. 1986), 306, United States v. Kallash
- Federal Cases - 849 F.2d 53 (2nd Cir. 1988), 553, United States v. Mescaine-Perez
- Federal Cases - 869 F.2d 25 (2nd Cir. 1989), 349, United States v. Berrios
- Federal Cases - 687 F.Supp. 46 (D.Conn. 1988), Crim. N-87-56, United States v. Spambanato
- US Code - 18 U.S.C. § 1344 Bank Fraud
