Authorities Cited: United States Code 11 U.S.C. § 1101 18 U.S.C. § 982(a)(1) 18 U.S.C. § 1343 18 U.S.C. § 1956 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(h) 18 U.S.C. § 1957 18 U.S.C. § 3771 18 U.S.C. § 3771(a)(3) Supreme Court 425 U.S. 80, 87 540 U.S. 389 543 U.S. 220 Circuit Courts 351 F.2d 489 661 F.2d 1206, 1209 861 F.2d 169, 170 916 F.2d 628, 634 942 F.2d 1568, 1570 943 F.2d 631, 643-644 69 F.3d 1116, 1121 156 F.3d 1148, 1150 165 F.3d 1331, 1333 205 F.3d 1292, 1296 300 F.3d 1281 408 F.3d 727 409 F.3d 1311, 1317-1328 445 F.3d 1302 486 F.3d 1212, 1222 492 F.3d 1219 366 F. Supp. 2d 1134 408 F. Supp. 2d 1083 Federal Rules of Criminal Procedure Fed. R. Crim. P. 29(a) Fed. R. Crim. P. 29(c) Federal Rules of Evidence Fed. R. Evid. 615