Authorities Cited: United States Code 18 U.S.C. § 7 18 U.S.C. § 152(1) 18 U.S.C. § 371 18 U.S.C. § 982 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C. § 1503 18 U.S.C. § 1956(a)(1)(A)(i) 18 U.S.C. § 1956(a)(2) 18 U.S.C. § 1956(a)(2)(B)(I) 18 U.S.C. § 1956(a)(2)(B)(i) 18 U.S.C. § 1956(c)(7) 18 U.S.C. § 1956(c)(7)(A) 18 U.S.C. § 1956(h) 18 U.S.C. § 1961(1) 18 U.S.C. § 3231 18 U.S.C. § 3731 21 U.S.C. § 853 26 U.S.C. § 7206(2) 28 U.S.C. § 1294(3) 31 U.S.C. § 5324(a)(3) 48 U.S.C. § 1612(c) Supreme Court 240 U.S. 391, 394 265 U.S. 182, 188 323 U.S. 88, 94 347 U.S. 1, 8 489 U.S. 705, 710-712 519 U.S. 1113 544 U.S. 349 Circuit Courts 561 F.2d 466, 475 870 F.2d 109, 112 900 F.2d 493, 495-496 955 F.2d 3 968 F.2d 1512, 1514-1517 970 F.2d 681, 686 996 F.2d 1414, 1416-1417 1 F.3d 1351, 1353 3 F.3d 571, 573 35 F.3d 662, 665-666 37 F.3d 970, 975-980 62 F.3d 544, 547 95 F.3d 520, 522 141 F.3d 1328, 1340 169 F.3d 798, 806-807 169 F.3d 806 277 F.3d 678, 685 326 F.3d 176, 190 381 F.3d 160, 169 461 F.3d 374 502 F.3d 1281 209 F. Supp. 2d 1270, 1275 358 F. Supp. 2d 1154, 1158