895 F.2d 878 (2nd Cir. 1990), 428, United States v. Lora
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- Federal Cases - 544 F.2d 633 (2nd Cir. 1976), 300, United States v. Journet
- Federal Cases - 820 F.2d 575 (2nd Cir. 1987), 929, United States v. Gonzalez
- Federal Cases - 853 F.2d 1062 (2nd Cir. 1988), 1164, United States v. Rossillo
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 28 U.S.C. § 2255 Federal Custody; Remedies On Motion Attacking Sentence
