903 F.2d 75 (2nd Cir. 1990), 309, United States v. Chestman
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- Code of Federal Regulations - Transactions in securities on the basis of material, nonpublic information in the context of tender offers
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1621 Perjury Generally
- Federal Cases - Batterton v. Francis