13 Cited authorities

  1. Section 101 - Definitions

    11 U.S.C. § 101   Cited 26,770 times   214 Legal Analyses
    Defining "securities clearing agency" by reference to the Securities Exchange Act of 1934
  2. Rule 5 - Serving and Filing Pleadings and Other Papers

    Fed. R. Civ. P. 5   Cited 22,233 times   16 Legal Analyses
    Allowing service by filing papers with the court's electronic-filing system
  3. Section 1341 - Frauds and swindles

    18 U.S.C. § 1341   Cited 13,440 times   104 Legal Analyses
    Relating to mail fraud
  4. Section 501 - Exemption from tax on corporations, certain trusts, etc

    26 U.S.C. § 501   Cited 3,231 times   292 Legal Analyses
    Granting tax-exempt status to qualified pension plans
  5. Section 152 - Concealment of assets; false oaths and claims; bribery

    18 U.S.C. § 152   Cited 1,491 times   9 Legal Analyses
    Imposing criminal penalties for fraud in bankruptcy cases
  6. Section 3571 - Sentence of fine

    18 U.S.C. § 3571   Cited 969 times   37 Legal Analyses
    Establishing maximum fine of $500,000 for each felony offense of conviction
  7. Section 1126 - Acceptance of plan

    11 U.S.C. § 1126   Cited 928 times   15 Legal Analyses
    Providing that impaired claim and interest holders are entitled to vote on plan approval
  8. Section 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy

    18 U.S.C. § 1519   Cited 784 times   38 Legal Analyses
    Prohibiting the making of a false entry in a record with the intent to influence the administration of a bankruptcy proceeding
  9. Section 80b-2 - Definitions

    15 U.S.C. § 80b-2   Cited 219 times   16 Legal Analyses
    Defining investment adviser
  10. Section 80a-3 - Definition of investment company

    15 U.S.C. § 80a-3   Cited 120 times   28 Legal Analyses
    Excluding church plans from the definition of investment companies under the Investment Company Act of 1940