894 F.2d 554 (2nd Cir. 1990), 1430, United States v. Irabor
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- Federal Cases - 874 F.2d 213 (4th Cir. 1989), 88-5151, United States v. Daughtrey
- Federal Cases - 868 F.2d 125 (5th Cir. 1989), 88-3677, United States v. Taylor
- Federal Cases - 868 F.2d 714 (5th Cir. 1989), 88-2846, United States v. Velasquez
- Federal Cases - 870 F.2d 174 (5th Cir. 1989), 88-5585, United States v. Thomas
- US Code - 18 U.S.C. § 1344 Bank Fraud
