IRS and the US Attorney
|
18 USC 1001
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
839
|
Securities and Exchange Commission and the Mail Fraud Statute
|
18 USC 1341
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1367
|
See
|
18 USC 3742; 63 USLW 3890
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1581
|
United States v Aideyan
|
11 F3d 74
|
United States Court of Appeals, Sixth Circuit
|
United States
|
3 Dec 1993
|
WorldLII
|
|
20
|
United States v Barrett
|
890 F2d 855
|
|
United States
|
circa 2023
|
Westlaw
|
|
85
|
United States v Carroll
|
893 F2d 1502
|
|
United States
|
circa 2023
|
Westlaw
|
|
83
|
United States v Downs
|
955 F2d 397
|
United States Court of Appeals, Sixth Circuit
|
United States
|
30 Jan 1992
|
WorldLII
|
|
27
|
United States v Garner
|
940 F2d 172
|
United States Court of Appeals, Sixth Circuit
|
United States
|
23 Jul 1991
|
WorldLII
|
|
95
|
United States v Gibson
|
985 F2d 860
|
United States Court of Appeals, Sixth Circuit
|
United States
|
10 Feb 1993
|
WorldLII
|
|
26
|
United States v Kennedy
|
893 F2d 825
|
United States Court of Appeals, Sixth Circuit
|
United States
|
9 Jan 1990
|
WorldLII
|
|
44
|
United States v Rodriguez
|
882 F2d 1059; 28 Fed REvid Serv 671
|
United States Court of Appeals, Sixth Circuit
|
United States
|
15 Aug 1989
|
WorldLII
|
|
100
|
United States v Romano
|
970 F2d 164
|
|
United States
|
|
Westlaw
|
|
50
|
18 USC 1929
|
18 USC 1929
|
United States Code
|
United States
|
circa 1929
|
LII (Cornell)
|
|
1
|
18 USC 1957
|
18 USC 1957
|
United States Code
|
United States
|
circa 1957
|
LII (Cornell)
|
|
88
|
43 f3d 1473
|
43 F3d 1473
|
|
United States
|
|
Westlaw
|
|
18
|
113 SCt 2981
|
113 SCt 2981
|
|
United States
|
|
Westlaw
|
|
19
|
493 US 1084
|
493 US 1084; 107 L Ed 2d 1048; 110 SCt 1144
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
146
|