USA v. Thomas J. Foley, III

Eleventh Circuit: November 21, 2007

Appeal from the Southern District of Florida

Before: Pryor, Anderson, Vining

Full Text: PDF

Authorities Cited: United States Code 18 U.S.C. § 981(a)(1)(C) 18 U.S.C. § 982(a)(2)(A) 18 U.S.C. § 1341 18 U.S.C. § 1956(c)(7) 18 U.S.C. § 1957 18 U.S.C. § 1961(1) 18 U.S.C. § 3553(a)(4)(A) 18 U.S.C. § 3663 18 U.S.C. § 3663(a)(1)(A) 28 U.S.C. § 2461 28 U.S.C. § 2461(c) Supreme Court 470 U.S. 564, 573 507 U.S. 87, 94 Circuit Courts 525 F.2d 974, 977 967 F.2d 1555, 1556 108 F.3d 1350 145 F.3d 1433, 1438 169 F.3d 729, 736 202 F.3d 711, 715 248 F.3d 1065, 1101 297 F.3d 1172, 1179 333 F.3d 1264, 1275 344 F.3d 1149, 1161 353 F.3d 766, 771-772 370 F.3d 1330, 1338 386 F.3d 1033, 1036 392 F.3d 1306, 1315 409 F.3d 1289, 1291-1292 434 F.3d 1265, 1269 438 F.3d 1257, 1263 447 F.3d 1348, 1352 451 F.3d 189, 200 455 F.3d 1316 456 F.3d 1353, 1371 461 F.3d 1338, 1344 467 F.3d 791, 799 487 F.3d 564, 584 493 F.3d 1322, 1334 Federal Sentencing Guidelines U.S.S.G. §2B1.1 U.S.S.G. §3C1.1 Federal Rules of Criminal Procedure Fed. R. Crim. P. 32(i)(3)(B)