945 F.2d 756 (4th Cir. 1991), 91-5001, United States v. Celesia
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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. § 1014 Loan and Credit Applications Generally; Renewals and Discounts; Crop Insurance
- US Code - 18 U.S.C. § 1344 Bank Fraud
- Federal Cases - Williams v. United States
- Federal Cases - U.S. v. Falcone, 89-5718