919 F.2d 72 (8th Cir. 1990), 89-2140, United States v. Dino
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- Federal Cases - 332 F.2d 286 (3rd Cir. 1964), 14635, United States v. Various Articles of Drugs Consisting of Unknown Quantities of Prescription Drugs
- Federal Cases - 780 F.2d 1419 (8th Cir. 1986), 85-1450, United States v. Noibi
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1341 Frauds and Swindles
- US Code - 21 U.S.C. § 333 Penalties