954 F.2d 340 (6th Cir. 1992), 91-3364, United States v. Kotoch
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- Federal Cases - 507 F.Supp. 761 (D.R.I. 1981), Crim. 80-0018, United States v. Brian
- Federal Cases - 893 F.2d 1502 (6th Cir. 1990), 88-2260, United States v. Carroll
- Federal Cases - 718 F.2d 449 (D.C. Cir. 1983), 82-1790, Tierney v. Schweiker
- US Code - 18 U.S.C. § 3742 Review of a Sentence
- US Code - 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited