Authorities Cited: United States Code 18 U.S.C. § 371 18 U.S.C. § 545 18 U.S.C. § 963 18 U.S.C. § 3238 21 U.S.C. § 963 22 U.S.C. § 6021 22 U.S.C. § 6032(h) 22 U.S.C. § 6061 22 U.S.C. § 6064 50 U.S.C. § 1701 Code of Federal Regulations 3 C.F.R. § 157 3 C.F.R. § 1174 31 C.F.R. § 515.312 Supreme Court 172 U.S. 434, 419-445 260 U.S. 94, 43-98 262 U.S. 100, 143 273 U.S. 261, 268 299 U.S. 304, 320 336 U.S. 281, 284-285 342 U.S. 580, 589 389 U.S. 986, 988 453 U.S. 654, 672 468 U.S. 222, 226-242 499 U.S. 244 Circuit Courts 375 F.2d 882, 885 383 F.2d 345 499 F.2d 370, 376 510 F.2d 557, 563 514 F.2d 738 552 F.2d 833, 851 568 F.2d 1078, 1082 601 F.2d 22 604 F.2d 356, 358 609 F.2d 134, 136-139 610 F.2d 289, 290-292 613 F.2d 314 641 F.2d 222, 224 646 F.2d 566 730 F.2d 1308, 1311 741 F.2d 1312, 1316-1317 786 F.2d 1461, 1463 931 F.2d 725, 737 938 F.2d 1239, 1241 940 F.2d 1200, 1204 955 F.2d 1500, 1505 2 F.3d 1318, 1329 15 F.3d 833, 839 29 F.3d 67, 71 52 F.3d 941, 945-946 82 F.3d 1431, 1439 121 F.3d 659, 661 129 F.3d 878, 882 147 F.3d 1316, 1317-1318 160 F.3d 1304, 1307-1308 176 F.3d 496 180 F. Supp. 631, 636