91 F.3d 396 (3rd Cir. 1996), 95-1367, United States v. Sokolow
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- US Code - 18 U.S.C. § 982 Criminal Forfeiture
- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- US Code - 21 U.S.C. § 853 Criminal Forfeitures
