918 F.2d 44 (6th Cir. 1990), 88-6014, United States v. Hoffman
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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. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
- US Code - 18 U.S.C. § 1005 Bank Entries, Reports and Transactions
- Federal Cases - U.S. v. Thevis
- Federal Cases - U.S. v. Tilton
