968 F.2d 1570 (2nd Cir. 1992), 972, United States v. Schwimmer
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- US Code - 18 U.S.C. § 1954 Offer, Acceptance, Or Solicitation to Influence Operations of Employee Benefit Plan
- US Code - 18 U.S.C. § 1963 Criminal Penalties
- US Code - 21 U.S.C. § 853 Criminal Forfeitures
- Federal Cases - Lovitt, In re
- Federal Cases - Martin v. Wilks Personnel Board of Jefferson County, Alabama v. Wilks Arrington v. Wilks