935 F.2d 445 (2nd Cir. 1991), 181-183, United States v. Wallach

This document cites

• Code of Federal Regulations - Employment of manipulative and deceptive devices
• US Code - 18 U.S.C. § 203 Compensation to Members of Congress, Officers, and Others In Matters Affecting the Government
• 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
• US Code - 18 U.S.C. § 1341 Frauds and Swindles



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• US Code - 18 U.S.C. § 1961 Definitions
• US Code - 18 U.S.C. § 1962 Prohibited Activities
• US Code - 18 U.S.C. § 2314 Transportation of Stolen Goods, Securities, Moneys, Fraudulent State Tax Stamps, Or Articles Used In Counterfeiting
• US Code - 28 U.S.C. § 593 Duties of the Division of the Court
• US Code - 28 U.S.C. § 597 Relationship With Department of Justice
• New York - 5303 Realty Corp. v. O & Y Equity Corp.
• Federal Cases - U.S. v. Brennan, 1297
• Federal Cases - U.S. v. Shyres
• Federal Cases - U.S. v. Evans
• Federal Cases - U.S. v. Biaggi
• New York - Diamond v. Oreamuno
• Federal Cases - U.S. v. Schwartz
• Federal Cases - U.S. v. Lennon, 83-2713
• Federal Cases - U.S. v. Rose
• Federal Cases - US v. Wallach, S 87 Cr. 985 (RO).
• Federal Cases - Wright v. U.S.
• Federal Cases - Parr v. United States
• Federal Cases - U.S. v. Starr
• New York - Brock v. Poor
• Federal Cases - Berger v. United States
• New York - Diamond v. Oreamuno
• Federal Cases - United States v. Rowe
• Federal Cases - Liparota v. United States
• Federal Cases - Pereira v. United States
• Federal Cases - U.S. v. Little, 89-4041
• Federal Cases - U.S. v. Bortnovsky
• Federal Cases - U.S. v. Kibby, 87-2096WM
• Federal Cases - United States v. Agurs
• Federal Cases - Moskal v. United States, 89-964
• Federal Cases - Napue v. People of the State of Illinois