969 F.2d 961 (10th Cir. 1992), 91-5143, United States v. Diamond
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- Code of Federal Regulations - Persons deemed not to be engaged in a distribution and therefore not underwriters
- US Code - 18 U.S.C. § 1006 Federal Credit Institution Entries, Reports and Transactions
- US Code - 18 U.S.C. § 1512 Tampering With a Witness, Victim, Or an Informant
- US Code - 18 U.S.C. § 3663 Order of Restitution
- US Code - 18 U.S.C. § 3664 Procedure For Issuance and Enforcement of Order of Restitution
