923 F.2d 1261 (7th Cir. 1991), 89-3119, United States v. James
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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. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
- Federal Cases - U.S. v. Frans, s. 82-1506
- Federal Cases - United States v. Izzi, 521
- Federal Cases - U.S. v. Douglas