971 F.2d 562 (10th Cir. 1992), 91-5030, United States v. Johnson
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- US Code - 18 U.S.C. § 215 Receipt of Commissions Or Gifts For Procuring Loans
- US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
- US Code - 18 U.S.C. § 1956 Laundering of Monetary Instruments
- US Code - 18 U.S.C. § 1957 Engaging In Monetary Transactions In Property Derived From Specified Unlawful Activity
- Federal Cases - U.S. v. Florentino
