926 F.2d 1285 (2nd Cir. 1991), 787, United States v. Bilzerian
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- Code of Federal Regulations - Employment of manipulative and deceptive devices
- Code of Federal Regulations - Schedule 13D-Information to be included in statements filed pursuant to Section 240.13d-1(a) and amendments thereto filed pursuant to Section 240.13d-2(a)
- US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
- US Code - 18 U.S.C. § 1001 Statements Or Entries Generally
- Code of Federal Regulations - Schedule TO. Tender offer statement under section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934
