900 F.2d 485 (2nd Cir. 1990), 172, United States v. Scanio
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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. § 1001 Statements Or Entries Generally
- US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- US Code - 31 U.S.C. § 5322 Criminal Penalties
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
