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US Code - 5 U.S.C. § 557 Initial Decisions; Conclusiveness; Review By Agency; Submissions By Parties; Contents of Decisions; Record
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US Code - 8 U.S.C. § 1361 Burden of Proof Upon Alien
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Code of Federal Regulations - Submission and adjudication of benefit requests
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Code of Federal Regulations - Denials, appeals, and precedent decisions
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Code of Federal Regulations - [Effective until 12/15/2025] Special requirements for admission, extension, and maintenance of status
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Code of Federal Regulations - Civil penalty
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Code of Federal Regulations - Anti-money laundering program requirements for casinos
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Code of Federal Regulations - Filing obligations
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Code of Federal Regulations - Reports by casinos of suspicious transactions
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US Code - 31 U.S.C. § 5311 Declaration of Purpose
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US Code - 31 U.S.C. § 5312 Definitions and Application
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US Code - 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
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US Code - 31 U.S.C. § 5318 Compliance, Exemptions, and Summons Authority
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US Code - 31 U.S.C. § 5321 Civil Penalties
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US Code - 48 U.S.C. § 1806 Immigration and Transition
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Federal Cases - De Zavala v. Ashcroft, 03-60873.
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Federal Cases - Dor v. District Director, I.N.S.
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Federal Cases - Sussex Engineering, Ltd. v. Montgomery, s. 86-1629
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Federal Cases - Louisiana Philharmonic Orchestra v. I.N.S.