DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
Go To 18 USC 1014 Table Of Contents
CAVEAT: These links go to documents contained in the U.S. Attorneys' Criminal Resource Manual at the United States Department Of Justice's web site (http://www.usdoj.gov/). Therefore, the materials may not necessarily be complete, correct or up to date.
806
Nominee Loans
814
False Statements (18 USC 1014)
815
Elements of Offense of False Statements
816
Check-Kite Cases