Authorities Cited: United States Code 18 U.S.C. § 657 18 U.S.C. § 1341 18 U.S.C. § 1956(a)(1)(B)(i) 18 U.S.C. § 1957 Supreme Court 250 U.S. 400, 439 352 U.S. 910, 977 352 U.S. 955, 977 413 U.S. 149, 157 490 U.S. 1113 492 U.S. 932 507 U.S. 725, 732-736 Circuit Courts 226 F.2d 9, 16 438 F.2d 858, 876 515 F.2d 892, 905-906 588 F.2d 1078, 1086 661 F.2d 1206, 1209 695 F.2d 811, 817 738 F.2d 1021, 1031 745 F.2d 1386, 1395 754 F.2d 512, 516-517 783 F.2d 410, 413 867 F.2d 1334, 1343-1344 867 F.2d 1354, 1362-1363 871 F.2d 1574, 1578 892 F.2d 707, 713 914 F.2d 136, 138 920 F.2d 1560, 1569 970 F.2d 1001, 1005-1006 986 F.2d 451, 456 996 F.2d 1073, 1085 998 F.2d 604, 606 4 F.3d 1006, 1017-1018 47 F.3d 511, 514-516 62 F.3d 1374, 1380 89 F.3d 333, 336-338 89 F.3d 1433, 1441 131 F.3d 1452, 1458 141 F.3d 1421, 1426 176 F.3d 719, 724 226 F.3d 457 780 F. Supp. 1373, 1381