955 F.2d 170 (2nd Cir. 1992), 588, United States v. Marsh
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- Federal Cases - 920 F.2d 1040 (1st Cir. 1990), 90-1393, United States v. Harotunian
- Federal Cases - 910 F.2d 1016 (2nd Cir. 1990), 1273, United States v. McElroy
- Federal Cases - 933 F.2d 1219 (3rd Cir. 1991), 90-3224, United States v. Georgiadis
- Federal Cases - 467 U.S. 493 (1984), 83-904, Ohio v. Johnson
- US Code - 18 U.S.C. § 656 Theft, Embezzlement, Or Misapplication By Bank Officer Or Employee
